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Companies House/Edinburgh/Company profile

SAMUZI IMPEX LP

Active
SL028167·incorporated 2016-09-01

SAMUZI IMPEX LP is an active UK limited partnership, incorporated on 1 September 2016 at Companies House (number SL028167; OpenRegistry canonical ID GB-SL028167-samuzi-impex-lp). Sophymarine's OpenRegistry indexes it as one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2016-09-01
Registered Address
64A CUMBERLAND STREET, EDINBURGH, EH3 6RE
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SAMUZI IMPEX LP

Filings

Check filing history of SAMUZI IMPEX LP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-09-29. Next confirmation statement due 2022-10-13.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

SAMUZI IMPEX LP has 1 person with significant control on file:

  • Dmitri Chtcherb born 1970 resident in Israel, Israeli national. Notified 2021-09-30.
    • Has significant influence or control
  • Steps to find psc not yet completed partnership
  • No individual or entity with signficant control partnership

3 historical PSC records have ceased:

  • Ms Svitlana Kuzmina born 1981 resident in Ukraine, Ukrainian national. Notified 2018-12-11. Ceased 2021-10-11.
    • Has significant influence or control
  • (unnamed). Notified 2017-08-19. Ceased 2017-10-03.
  • (unnamed). Notified 2017-10-17. Ceased 2018-12-11.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SL028167.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.