OpenRegistry
Companies House/Edinburgh/Company profile

NARWALE TRADE LP

Active
SL010568·incorporated 2012-04-19

NARWALE TRADE LP is an active UK limited partnership, incorporated on 19 April 2012 at Companies House (number SL010568; OpenRegistry canonical ID GB-SL010568-narwale-trade-lp). Sophymarine's OpenRegistry indexes it as one of 59,147 active companies registered in Edinburgh, Scotland (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2012-04-19
Registered Address
DEPT 400, 12 SOUTH BRIDGE, EDINBURGH, SCOTLAND, EH1 1DD
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-04-18. Next confirmation statement due 2022-05-02.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

NARWALE TRADE LP has 2 persons with significant control on file:

  • Aleksei Ovnanian born 1973 resident in Russia, Russian national. Notified 2017-06-26.
    • Holds 25–50% of voting rights
    • Part Right To Share Surplus Assets 25 To 50 Percent
    • Has the right to appoint and remove the person
  • Olena Makarenko born 1976 resident in Ukraine, Ukrainian national. Notified 2018-04-27.
    • Holds 25–50% of voting rights
    • Part Right To Share Surplus Assets 25 To 50 Percent
    • Has the right to appoint and remove the person
  • Psc exists but not identified partnership

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-08-15. Ceased 2017-06-26.

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