BK VERDO TRADE LP
OFFICE 7, 196 ROSE STREET, EDINBURGH EH2 4AT- Active
- Limited Partnership
- Company No. SL026882
- Last Updated: 01 Mar 2024
Company Profile
BK VERDO TRADE LP was incorporated on Thursday, May 26, 2016 as a Limited Partnership with registered address in EDINBURGH. BK VERDO TRADE LP has the status: Active. This Limited Partnership has been operating for 8 years 5 months and 19 days.
| Name | BK VERDO TRADE LP |
|---|---|
| Company number | SL026882 |
| Company type | Limited Partnership |
| Incorporation date | 26 May 2016 |
| Status | Active |
Address
| Registered Address |
OFFICE 7 196 ROSE STREET EDINBURGH EH2 4AT |
|---|---|
| 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 |
|---|---|
| Mr Georgii Romanov Nationality: Russian |
Dates: Wednesday, August 26, 2020 - present
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
|
| Viacheslav Ivanov Nationality: Russian |
Dates: Friday, November 3, 2017 - Wednesday, August 26, 2020
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
|
| Viacheslav Ivanov Nationality: Russian |
Dates: Monday, October 30, 2017 - Thursday, November 2, 2017
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
|
| Aliaksei Likhtarovich Nationality: Belarusian |
Dates: Monday, June 26, 2017 - Friday, November 3, 2017
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 BK VERDO TRADE LP.
Previous Names
| Name | Change Date |
|---|---|
| BK VERDO TRADE LP | 26 May 2016 |