OpenRegistry
Companies House/Edinburgh/Company profile

VALIA TRADE LP

Active
SL031823·incorporated 2017-06-16

VALIA TRADE LP is an active UK limited partnership, incorporated on 16 June 2017 at Companies House (number SL031823; OpenRegistry canonical ID GB-SL031823-valia-trade-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
2017-06-16
Registered Address
101 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2018-06-15. Next confirmation statement due 2019-06-29.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

VALIA TRADE LP has 1 person with significant control on file:

  • Ms Tetyana Muter born 1975 resident in Ukraine, Ukrainian national. Notified 2018-08-15.
    • Has significant influence or control
  • Steps to find psc not yet completed partnership

2 historical PSC records have ceased:

  • Vadim Rustambekov born 1974 resident in Israel, Israeli national. Notified 2018-04-25. Ceased 2018-07-30.
    • Has significant influence or control
  • (unnamed). Notified 2017-10-11. Ceased 2018-08-15.

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