RASSVET TRADING LP
9A TINTO PLACE, EDINBURGH EH6 5GD- Active
- Limited Partnership
- Company No. SL015253
- Last Updated: 01 Mar 2024
Company Profile
RASSVET TRADING LP was incorporated on Monday, January 13, 2014 as a Limited Partnership with registered address in EDINBURGH. RASSVET TRADING LP has the status: Active. This Limited Partnership has been operating for 10 years 8 months and 7 days.
| Name | RASSVET TRADING LP |
|---|---|
| Company number | SL015253 |
| Company type | Limited Partnership |
| Incorporation date | 13 Jan 2014 |
| Status | Active |
Address
| Registered Address |
9A TINTO PLACE EDINBURGH EH6 5GD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Janis Laimer Nationality: Latvian |
Dates: Sunday, October 1, 2023 - present
voting rights 25 to 50 percent
part right to share surplus assets 25 to 50 percent
|
| Sinan Kaan Demirkir Nationality: Turkish |
Dates: Sunday, October 1, 2023 - present
voting rights 25 to 50 percent
part right to share surplus assets 25 to 50 percent
|
| Baltic Equity Foundation Bci House, Rarotonga |
Dates: Monday, October 2, 2017 - Tuesday, October 10, 2023
voting rights 75 to 100 percent
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RASSVET TRADING LP.
Previous Names
| Name | Change Date |
|---|---|
| RASSVET TRADING LP | 13 Jan 2014 |