TRUFFINO HOLDING LP
9-10 DOCK STREET, SUITE 1, DUNDEE DD1 4BT- Active
- Limited Partnership
- Company No. SL029918
- Last Updated: 01 Mar 2024
Company Profile
TRUFFINO HOLDING LP was incorporated on Tuesday, January 17, 2017 as a Limited Partnership with registered address in DUNDEE. TRUFFINO HOLDING LP has the status: Active. This Limited Partnership has been operating for 7 years 9 months and 24 days.
| Name | TRUFFINO HOLDING LP |
|---|---|
| Company number | SL029918 |
| Company type | Limited Partnership |
| Incorporation date | 17 Jan 2017 |
| Status | Active |
Address
| Registered Address |
9-10 DOCK STREET SUITE 1 DUNDEE DD1 4BT |
|---|---|
| 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 |
|---|---|
| Zhanysh Kadyrov Nationality: Kyrgyz |
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 TRUFFINO HOLDING LP.
Previous Names
| Name | Change Date |
|---|---|
| TRUFFINO HOLDING LP | 17 Jan 2017 |