Trade Systems International LLP
Company OC424107 · Active · incorporated 12/09/2018 · London W1J 7JY · Limited Liability Partnership
Nature of business: None Supplied
Who controls it
- Mr. Evgeniy Shmarin (person, born 09/1986, Uzbek, resident Uzbekistan)
voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership · from 2019-09-09 - Mr. Alisher Efremov (person, born 12/1978, Uzbek, resident Uzbekistan)
voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership · from 2019-09-09 - No individual or entity with signficant control (statement)
· from 2018-09-12, ceased 2019-09-09
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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- Data Systems LLP (OC454581)
- Trade Transport LLP (OC428853)
- System Transportation & Delivery LLP (OC413886)
- Transit Systems Inc. LLP (OC412695)
- Tradexpress LLP (OC447709)
- Naviron System LLP (OC371775)
Check this company on Companies House.
Get the full asset and risk dossier on Trade Systems International LLP
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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