Direx Group Lp
Company SL032193 · Active · incorporated 15/09/2017 · Glasgow G3 7RH · Limited Partnership
Nature of business: None Supplied
Who controls it
- Ms Nadezhda Melenteva (person, born 09/1954, Russian, resident Russia)
voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · from 2018-07-17 - Svetlana Venkova (person, born 04/1983, Russian, resident Russia)
voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · from 2017-09-15, ceased 2018-07-17
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.
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.
- Grandex L.p. (SL022690)
- Grandex Group Lp (SL027442)
- Mondex Lp (SL026907)
- Darex Trade Lp (SL031528)
- Lorex Group Lp (SL025997)
- Neotex Group Lp (SL010237)
- Firelex Lp (SL014142)
- Altadex Group Lp (SL026879)
Check this company on Companies House.
Get the full asset and risk dossier on Direx Group 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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