BDM TRADING LP

SUITE 1, 4 QUEEN STREET, EDINBURGH  EH2 1JE
  • Active
  • Limited Partnership
  • Company No. SL031124
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BDM TRADING LP was incorporated on Thursday, April 27, 2017 as a Limited Partnership with registered address in EDINBURGH. BDM TRADING LP has the status: Active. This Limited Partnership has been operating for 7 years 6 months and 17 days.

Name BDM TRADING LP
Company number SL031124
Company type Limited Partnership
Incorporation date 27 Apr 2017
Status Active

Address

Registered Address SUITE 1
4 QUEEN STREET
EDINBURGH
EH2 1JE
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
Mr Vladyslav Filonenko Nationality: Ukrainian Dates: Friday, September 13, 2019 - present
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
significant influence or control as firm
Mr Andrii Medvid Nationality: Ukrainian Dates: Friday, August 17, 2018 - Friday, September 13, 2019
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
voting rights 75 to 100 percent
Oleksandr Zhernovyi Nationality: Ukrainian Dates: Monday, June 26, 2017 - Friday, August 17, 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 BDM TRADING LP.

Previous Names

Name Change Date
BDM TRADING LP 27 Apr 2017