BINEX INVEST L.P.
1/2 35 TAITS LANE, DUNDEE DD2 1DZ- Active
- Limited Partnership
- Company No. SL020266
- Last Updated: 01 Mar 2024
Company Profile
BINEX INVEST L.P. was incorporated on Tuesday, April 14, 2015 as a Limited Partnership with registered address in DUNDEE. BINEX INVEST L.P. has the status: Active. This Limited Partnership has been operating for 9 years 7 months.
| Name | BINEX INVEST L.P. |
|---|---|
| Company number | SL020266 |
| Company type | Limited Partnership |
| Incorporation date | 14 Apr 2015 |
| Status | Active |
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 |
|---|---|
| Nataliia Fedorchenko Nationality: Ukrainian |
Dates: Monday, February 26, 2018 - Monday, February 26, 2018
part right to share surplus assets 75 to 100 percent
voting rights 75 to 100 percent
|
| Nataliia Fedorchenko Nationality: Ukrainian |
Dates: Friday, February 16, 2018 - present
part right to share surplus assets 75 to 100 percent
voting rights 75 to 100 percent
|
| Vladyslav Onyshchenko Nationality: Ukraine |
Dates: Friday, July 28, 2017 - Friday, February 16, 2018
part right to share surplus assets 75 to 100 percent
voting rights 75 to 100 percent
|
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 BINEX INVEST L.P..
Previous Names
| Name | Change Date |
|---|---|
| BINEX INVEST L.P. | 14 Apr 2015 |