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REMEX TRADE LP
Active
SL029005 · incorporated 2016-11-02
REMEX TRADE LP is an active UK limited partnership, incorporated on 2 November 2016 at Companies House (number SL029005; OpenRegistry canonical ID GB-SL029005-remex-trade-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 .
Registered Address
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Country of origin
United Kingdom
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2023-11-01 . Next confirmation statement due 2024-11-15 .
Partnership composition
2 general partners,
2 limited partners.
Persons with significant control REMEX TRADE LP has 4 persons with significant control on file:
Igor Zakhlevnyy born 1963 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 Ekaterina Martin born 1985 resident in Scotland, Russian national. Notified 2017-06-26. Has significant influence or control Nikolay Balashov born 1960 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 Evgeny Dolgushin born 1963 resident in Russian, Russian national. Notified 2017-06-26. Holds 25–50% of voting rights Part Right To Share Surplus Assets 25 To 50 Percent Similar UK companies Other companies registered in Edinburgh:
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