O' Gem Trading Lp

Company SL009748 · Active · incorporated 18/10/2011 · Glasgow G1 3DX · Limited Partnership

Nature of business: None Supplied

Who controls it

• Oscar Albert (person, born 10/1953, Moldovan, resident Moldova)
  voting rights 25 to 50 percent, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · from 2018-07-26
• Mr. Artiom Albert (person, born 08/1991, Moldovan, resident Moldova)
  voting rights 25 to 50 percent, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · from 2026-07-06
• No individual or entity with signficant control partnership (statement)
  · from 2017-08-15, ceased 2018-07-26
• Vladimir Chirilenco (person, born 06/1953, Moldovan, resident Moldova)
  voting rights 25 to 50 percent, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · from 2019-01-16, ceased 2026-07-06

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.

• Gem Invest Lp (SL025193)
• Ox Trading Lp (SL014231)
• Opal Trade Lp (SL029705)
• Opm Trading Lp (SL033157)
• Oxley Trading Lp (SL019396)
• Orby Trading Lp (SL014129)
• Urt Trading Lp (SL028922)
• In Trading Lp (SL017658)

Check this company on Companies House.