Valia Trade Lp

Company SL031823 · Active · incorporated 16/06/2017 · Edinburgh EH2 3JG · Limited Partnership

Nature of business: None Supplied

Who controls it

• Ms Tetyana Muter (person, born 01/1975, Ukrainian, resident Ukraine)
  significant influence or control · from 2018-08-15
• Steps to find psc not yet completed partnership (statement)
  · from 2017-10-11, ceased 2018-08-15
• Vadim Rustambekov (person, born 06/1974, Israeli, resident Israel)
  significant influence or control · from 2018-04-25, ceased 2018-07-30

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.

• Valmont Trading Lp (SL032933)
• Vinara Trade Lp (SL031087)
• Valger Lp (SL009957)
• Valdez Trading Lp (SL029163)
• Denia Global Trade Lp (SL010940)
• Viri Trading Lp (SL024868)
• Valgrou Lp (SL035236)
• Viland Trade Lp (SL016774)

Check this company on Companies House.