OpenRegistry
Companies House/Glasgow/Company profile

NEMAN TRADING L.P.

Active
SL022859·incorporated 2015-10-07

NEMAN TRADING L.P. is an active UK limited partnership, incorporated on 7 October 2015 at Companies House (number SL022859; OpenRegistry canonical ID GB-SL022859-neman-trading-l-p). Sophymarine's OpenRegistry indexes it as one of 73,406 active companies registered in Glasgow (postcode G41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2015-10-07
Registered Address
OFFICE 1, 145 KILMARNOCK ROAD, GLASGOW, G41 3JA, SCOTLAND
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2019-10-07. Next confirmation statement due 2020-11-18.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

NEMAN TRADING L.P. has 1 person with significant control on file:

  • Valentyn Malishevskyi born 1976 resident in Ukraine, Ukrainian national. Notified 2019-04-10.
    • Holds 75% or more of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent

1 historical PSC record has ceased:

  • Pavlos Gkogkos born 1956 resident in Greece, Greek national. Notified 2017-07-26. Ceased 2019-04-10.
    • Holds 75% or more of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent

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