OpenRegistry
Companies House/Edinburgh/Company profile

MALNEX TRADE LP

Active
SL032478·incorporated 2017-11-27

MALNEX TRADE LP is an active UK limited partnership, incorporated on 27 November 2017 at Companies House (number SL032478; OpenRegistry canonical ID GB-SL032478-malnex-trade-lp). Sophymarine's OpenRegistry indexes it as one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Partnership
Incorporated
2017-11-27
Registered Address
SUITE 110, 12 SOUTH BRIDGE, EDINBURGH, EH1 1DD, SCOTLAND
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2019-11-26. Next confirmation statement due 2021-01-07.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

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

  • Mr Oleksandr Perekhvalskyi born 1977 resident in Ukraine, Ukrainian national. Notified 2017-11-27.
    • Holds 25–50% of voting rights
    • Part Right To Share Surplus Assets 25 To 50 Percent
  • Mr Vitalii Pisov born 1975 resident in Ukraine, Ukrainian national. Notified 2017-11-27.
    • Holds 25–50% of voting rights
    • Part Right To Share Surplus Assets 25 To 50 Percent

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