Transeuropean Trade Lp
Company SL012146 · Active · incorporated 07/01/2013 · Edinburgh EH2 4AN · Limited Partnership
Nature of business: None Supplied
Who controls it
- Modteh Aab Ou (company, registered 11457978 in Republic Of Estonia)
voting rights 75 to 100 percent as trust, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · from 2024-04-09 - Steps to find psc not yet completed partnership (statement)
· from 2017-08-23, ceased 2018-10-20 - Oû Gbl International Ltd (company, registered 12382805 in Estonia)
voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · from 2018-10-20, ceased 2020-04-09 - Mr Oleg Brovtsyn (person, born 04/1969, Russian, resident Latvia)
voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · from 2020-04-09, ceased 2024-05-09
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.
The chain leaves the UK register here. The last UK company is controlled by: Modteh Aab Ou (Republic Of Estonia, registration 11457978). Its own owners are on that country's register, not this one.
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.
- Transeurope Logistics L.p. (SL019450)
- Oversea Trade Lp (SL031156)
- Across Trade Lp (SL013020)
- Europe-asia Trade Lp (SL013679)
- Transsib Trade Lp (SL030266)
- Trans Trade Solutions Lp (SL037167)
- Trade Express Lp (SL025964)
- Most Trade Lp (SL022135)
Check this company on Companies House.
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