ES TRADING GROUP LP
SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE- Active
- Limited Partnership
- Company No. SL033833
- Last Updated: 01 Mar 2024
Company Profile
ES TRADING GROUP LP was incorporated on Thursday, June 13, 2019 as a Limited Partnership with registered address in EDINBURGH. ES TRADING GROUP LP has the status: Active. This Limited Partnership has been operating for 5 years 4 months and 28 days.
| Name | ES TRADING GROUP LP |
|---|---|
| Company number | SL033833 |
| Company type | Limited Partnership |
| Incorporation date | 13 Jun 2019 |
| Status | Active |
Address
| Registered Address |
SUITE 1 4 QUEEN STREET EDINBURGH EH2 1JE |
|---|---|
| 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 |
|---|---|
| Mr Victor Dodon Nationality: Moldovan |
Dates: Thursday, June 18, 2020 - present
part right to share surplus assets 50 to 75 percent
right to appoint and remove person
voting rights 50 to 75 percent
|
| Mr Vladimir Sysorov Nationality: Russian |
Dates: Thursday, June 13, 2019 - Thursday, June 18, 2020
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 ES TRADING GROUP LP.
Previous Names
| Name | Change Date |
|---|---|
| ES TRADING GROUP LP | 13 Jun 2019 |