AMBA TRADING LP

SUITE 1214, 111 WEST GEORGE STREET, GLASGOW  G2 1QX
  • Active
  • Limited Partnership
  • Company No. SL031582
  • Last Updated: 01 Mar 2024

Company Profile

AMBA TRADING LP was incorporated on Tuesday, May 30, 2017 as a Limited Partnership with registered address in GLASGOW. AMBA TRADING LP has the status: Active. This Limited Partnership has been operating for 7 years 5 months and 13 days.

Name AMBA TRADING LP
Company number SL031582
Company type Limited Partnership
Incorporation date 30 May 2017
Status Active

Address

Registered Address SUITE 1214
111 WEST GEORGE STREET
GLASGOW
G2 1QX
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
Vladyslav Shevchuk Nationality: Ukrainian Dates: Tuesday, August 29, 2023 - present
voting rights 75 to 100 percent
part right to share surplus assets 75 to 100 percent
right to appoint and remove person
Aliaksandr Nikadzimau Nationality: Belarusian Dates: Friday, June 30, 2017 - Tuesday, August 29, 2023
voting rights 75 to 100 percent
part right to share surplus assets 75 to 100 percent
right to appoint and remove person

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 AMBA TRADING LP.

Previous Names

Name Change Date
AMBA TRADING LP 30 May 2017