TKM MERCHANTS L.P.
SUITE 4026 MITCHELL HOUSE, 5 MITCHELL STREET, EDINBURGH EH6 7BD- Active
- Limited Partnership
- Company No. SL030381
- Last Updated: 01 Mar 2024
Company Profile
TKM MERCHANTS L.P. was incorporated on Tuesday, February 28, 2017 as a Limited Partnership with registered address in EDINBURGH. TKM MERCHANTS L.P. has the status: Active. This Limited Partnership has been operating for 7 years 11 months and 25 days.
| Name | TKM MERCHANTS L.P. |
|---|---|
| Company number | SL030381 |
| Company type | Limited Partnership |
| Incorporation date | 28 Feb 2017 |
| Status | Active |
Address
| Registered Address |
SUITE 4026 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 |
|---|---|
| Mehman Iskandarov Nationality: Azerbaijani |
Dates: Thursday, July 13, 2023 - present
voting rights 75 to 100 percent
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
|
| Iurii Sokolov Nationality: Russian |
Dates: Wednesday, September 20, 2017 - Thursday, July 13, 2023
voting rights 75 to 100 percent
part right to share surplus assets 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 TKM MERCHANTS L.P..
Previous Names
| Name | Change Date |
|---|---|
| TKM MERCHANTS L.P. | 28 Feb 2017 |