OpenRegistry
Companies House/Glasgow/Company profile

TONVAL TRADE LP

Active
SL029194·incorporated 2016-11-15

TONVAL TRADE LP is an active UK limited partnership, incorporated on 15 November 2016 at Companies House (number SL029194; OpenRegistry canonical ID GB-SL029194-tonval-trade-lp). Sophymarine's OpenRegistry indexes it as one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2016-11-15
Registered Address
272 BATH STREET, GLASGOW, G2 4JP
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-11-14. Next confirmation statement due 2022-11-28.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

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

  • Pavel Lerner born 1977 resident in Russia, Russian national. Notified 2018-05-17.
    • Has significant influence or control
  • Ilia Chernyshev born 1986 resident in Russia, Russian national. Notified 2018-05-17.
    • Has significant influence or control
  • Steps to find psc not yet completed partnership

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-08-19. Ceased 2018-05-17.

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