IB&K INVESTMENT HOLDING LP
18 S1 FORTH STREET, EDINBURGH EH1 3LH- Active
- Limited Partnership
- Company No. SL034335
- Last Updated: 01 Mar 2024
Company Profile
IB&K INVESTMENT HOLDING LP was incorporated on Tuesday, April 7, 2020 as a Limited Partnership with registered address in EDINBURGH. IB&K INVESTMENT HOLDING LP has the status: Active. This Limited Partnership has been operating for 4 years 7 months and 7 days.
| Name | IB&K INVESTMENT HOLDING LP |
|---|---|
| Company number | SL034335 |
| Company type | Limited Partnership |
| Incorporation date | 07 Apr 2020 |
| Status | Active |
Address
| Registered Address |
18 S1 FORTH STREET EDINBURGH EH1 3LH |
|---|---|
| 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 Evgheni Slonovschi Nationality: Moldovan |
Dates: Tuesday, April 7, 2020 - present
part right to share surplus assets 50 to 75 percent
|
| Mr Igor Bencheci Nationality: Moldovan |
Dates: Tuesday, April 7, 2020 - present
part right to share surplus assets 50 to 75 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 IB&K INVESTMENT HOLDING LP.
Previous Names
| Name | Change Date |
|---|---|
| IB&K INVESTMENT HOLDING LP | 07 Apr 2020 |