Tmsat Lp
Company SL028258 · Active · incorporated 09/09/2016 · Edinburgh EH2 4AN · Limited Partnership
Nature of business: None Supplied
Who controls it
- Amg Trading Limited (company, registered 3380618 in New Zealand)
part right to share surplus assets 25 to 50 percent · from 2021-05-11 - Valeri Avetisyants (person, born 12/1967, Armenian, resident Armenia)
voting rights 50 to 75 percent, right to appoint and remove person · from 2026-03-17 - Myrat Garlyyev (person, born 08/1984, Turkmen, resident Turkmenistan)
voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · from 2017-07-24, ceased 2021-05-11 - Kirill Lupandin (person, born 08/1971, Russian, resident Lithuania)
part right to share surplus assets 50 to 75 percent, right to appoint and remove person · from 2022-08-11, ceased 2026-03-17
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: Amg Trading Limited (New Zealand, registration 3380618). 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.
- Monsat Lp (SL009596)
- Tm Trans Lp (SL012622)
- Remsa Trading Lp (SL032599)
- Semalt Lp (SL034312)
- Trumont Lp (SL004234)
- Its Trans Global Lp (SL030474)
- Stamont Lp (SL027743)
- Remmart Lp (SL013106)
Check this company on Companies House.
Get the full asset and risk dossier on Tmsat 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.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.