DALFSEN EXPORT LP

SUITE 4071, MITCHELL HOUSE, 5 MITCHELL STREET, EDINBURGH  EH6 7BD
  • Active
  • Limited Partnership
  • Company No. SL026155
  • Last Updated: 01 Mar 2024

Company Profile

DALFSEN EXPORT LP was incorporated on Friday, April 15, 2016 as a Limited Partnership with registered address in EDINBURGH. DALFSEN EXPORT LP has the status: Active. This Limited Partnership has been operating for 8 years 10 months and 10 days.

Name DALFSEN EXPORT LP
Company number SL026155
Company type Limited Partnership
Incorporation date 15 Apr 2016
Status Active

Address

Registered Address SUITE 4071, MITCHELL HOUSE
5 MITCHELL STREET
EDINBURGH
EH6 7BD
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
Vadim Sokolov Nationality: Russian Dates: Tuesday, August 17, 2021 - present
voting rights 75 to 100 percent
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
Vence Management Ltd 8 Shepherd Market, Mayfair, W1J 7JY Dates: Friday, July 2, 2021 - Tuesday, August 17, 2021
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
Nowel Solution Ltd 128 Aldersgate Street, Barbican, EC1A 4AE Dates: Monday, November 26, 2018 - Friday, July 2, 2021
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
Alexey Sokolov Nationality: Russian Dates: Monday, June 26, 2017 - Monday, November 26, 2018
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 DALFSEN EXPORT LP.

Previous Names

Name Change Date
DALFSEN EXPORT LP 15 Apr 2016