NEMAN TRADING L.P.
OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW G41 3JA- Active
- Limited Partnership
- Company No. SL022859
- Last Updated: 01 Mar 2024
Company Profile
NEMAN TRADING L.P. was incorporated on Wednesday, October 7, 2015 as a Limited Partnership with registered address in GLASGOW. NEMAN TRADING L.P. has the status: Active. This Limited Partnership has been operating for 9 years 1 month and 6 days.
| Name | NEMAN TRADING L.P. |
|---|---|
| Company number | SL022859 |
| Company type | Limited Partnership |
| Incorporation date | 07 Oct 2015 |
| Status | Active |
Address
| Registered Address |
OFFICE 1 145 KILMARNOCK ROAD GLASGOW G41 3JA |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Valentyn Malishevskyi Nationality: Ukrainian |
Dates: Wednesday, April 10, 2019 - present
part right to share surplus assets 75 to 100 percent
voting rights 75 to 100 percent
|
| Pavlos Gkogkos Nationality: Greek |
Dates: Wednesday, July 26, 2017 - Wednesday, April 10, 2019
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 NEMAN TRADING L.P..
Previous Names
| Name | Change Date |
|---|---|
| NEMAN TRADING L.P. | 07 Oct 2015 |