OpenRegistry
Companies House/Edinburgh/Company profile

DMI GLOBAL LP

Active
SL029488·incorporated 2016-12-08

DMI GLOBAL LP is an active UK limited partnership, incorporated on 8 December 2016 at Companies House (number SL029488; OpenRegistry canonical ID GB-SL029488-dmi-global-lp). Sophymarine's OpenRegistry indexes it as one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2016-12-08
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-07-17. Next confirmation statement due 2024-07-31.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

DMI GLOBAL LP has 1 person with significant control on file:

  • Artem Meleshchenko born 1982 resident in Russia, Russian national. Notified 2023-06-08.
    • Holds 75% or more of voting rights
    • Part Right To Share Surplus Assets 75 To 100 Percent
    • Has the right to appoint and remove the person
  • Steps to find psc not yet completed partnership

3 historical PSC records have ceased:

  • Mr Gusman Nabiulin born 1991 resident in Russia, Russian national. Notified 2019-08-23. Ceased 2023-06-08.
    • Has significant influence or control
  • Mr Ivan Tiulkin born 1986 resident in Russia, Russian national. Notified 2019-08-23. Ceased 2023-06-08.
    • Has significant influence or control
  • (unnamed). Notified 2017-11-24. Ceased 2019-08-23.

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