Magrit Trading Lp
Company SL018078 · Active · incorporated 18/09/2014 · Edinburgh EH6 8HH · Limited Partnership
Nature of business: None Supplied
Who controls it
- Agro-Grain Lp (company, registered Sl027822 in Scotland)
significant influence or control · from 2017-06-26 - Javad Bashirov (person, born 05/1986, Azerbaijani, resident Turkey)
voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · from 2017-06-26, ceased 2018-05-21 - Aqua Activity Holding S.A. (company, registered 774530-2208754 in Republic Of Panama)
significant influence or control · from 2017-06-26, ceased 2018-06-05
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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- Magenta Trading Lp (SL032864)
- Mastar Trade Lp (SL030841)
- Merident Trading Lp (SL010107)
- Magaz Lp (SL015792)
- Urt Trading Lp (SL028922)
- Monissta Trading Lp (SL014513)
- Smart Trading Lp (SL031123)
Check this company on Companies House.
Get the full asset and risk dossier on Magrit Trading Lp
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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