NIVAL LOGISTICS LP
39/5 GRANTON CRESCENT, EDINBURGH EH5 1BN- Active
- Limited Partnership
- Company No. SL027208
- Last Updated: 01 Mar 2024
Company Profile
NIVAL LOGISTICS LP was incorporated on Monday, June 13, 2016 as a Limited Partnership with registered address in EDINBURGH. NIVAL LOGISTICS LP has the status: Active. This Limited Partnership has been operating for 8 years 8 months and 12 days.
| Name | NIVAL LOGISTICS LP |
|---|---|
| Company number | SL027208 |
| Company type | Limited Partnership |
| Incorporation date | 13 Jun 2016 |
| Status | Active |
Address
| Registered Address |
39/5 GRANTON CRESCENT EDINBURGH EH5 1BN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Sergei Sergeev Nationality: Russian |
Dates: Monday, February 7, 2022 - present
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
|
| Olena Hulahina Nationality: Ukrainian |
Dates: Wednesday, April 4, 2018 - Monday, February 7, 2022
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 NIVAL LOGISTICS LP.
Previous Names
| Name | Change Date |
|---|---|
| NIVAL LOGISTICS LP | 13 Jun 2016 |