OpenRegistry
Companies House/Edinburgh/Company profile

ANISA TRADE LP

Active
SL033199·incorporated 2018-08-08

ANISA TRADE LP is an active UK limited partnership, incorporated on 8 August 2018 at Companies House (number SL033199; OpenRegistry canonical ID GB-SL033199-anisa-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
2018-08-08
Registered Address
SUITE 1, 4 QUEEN STREET, EDINBURGH, EH2 1JE, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2019-08-07. Next confirmation statement due 2020-09-18.

Partnership composition

1 general partner, 1 limited partner.

Persons with significant control

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

  • Mr Toms Senbergs born 1990 resident in Latvia, Latvian national. Notified 2019-11-29.
    • 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
  • No individual or entity with signficant control partnership

2 historical PSC records have ceased:

  • Mr Kostiantyn Popov born 1988 resident in Ukraine, Ukrainian national. Notified 2018-10-12. Ceased 2019-11-29.
    • 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
  • (unnamed). Notified 2018-08-08. Ceased 2018-10-12.

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