DIAMOND STAR IMPEX LP
196 ROSE STREET, SUITE 3, EDINBURGH EH2 4AT- Active
- Limited Partnership
- Company No. SL024652
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND STAR IMPEX LP was incorporated on Wednesday, January 20, 2016 as a Limited Partnership with registered address in EDINBURGH. DIAMOND STAR IMPEX LP has the status: Active. This Limited Partnership has been operating for 8 years 9 months and 25 days.
| Name | DIAMOND STAR IMPEX LP |
|---|---|
| Company number | SL024652 |
| Company type | Limited Partnership |
| Incorporation date | 20 Jan 2016 |
| Status | Active |
Address
| Registered Address |
196 ROSE STREET SUITE 3 EDINBURGH EH2 4AT |
|---|---|
| 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 |
|---|---|
| Nataliya Vysochuk Nationality: Ukrainian |
Dates: Monday, June 26, 2017 - present
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
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 DIAMOND STAR IMPEX LP.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND STAR IMPEX LP | 20 Jan 2016 |