TURADH IMPEX LP
UNIT 2 MERRYFIELD BUSINESS CENTRE, MACMERRY INDUSTRIAL ESTATE, TRANENT EH33 1ET- Active
- Limited Partnership
- Company No. SL032756
- Last Updated: 01 Mar 2024
Company Profile
TURADH IMPEX LP was incorporated on Thursday, February 22, 2018 as a Limited Partnership with registered address in TRANENT. TURADH IMPEX LP has the status: Active. This Limited Partnership has been operating for 6 years 7 months.
| Name | TURADH IMPEX LP |
|---|---|
| Company number | SL032756 |
| Company type | Limited Partnership |
| Incorporation date | 22 Feb 2018 |
| Status | Active |
Address
| Registered Address |
UNIT 2 MERRYFIELD BUSINESS CENTRE MACMERRY INDUSTRIAL ESTATE TRANENT EH33 1ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ebrahim Seifi Nationality: Iranian |
Dates: Thursday, February 22, 2018 - 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 TURADH IMPEX LP.
Previous Names
| Name | Change Date |
|---|---|
| TURADH IMPEX LP | 22 Feb 2018 |