Galila Trade Lp
Company SL032771 · Active · incorporated 23/02/2018 · Glasgow G3 7QL · Limited Partnership
Nature of business: None Supplied
Who controls it
- Tetiana Bolotina (person, born 02/1982, Ukrainian, resident Ukraine)
significant influence or control · from 2022-06-21 - No individual or entity with signficant control partnership (statement)
· from 2018-02-23, ceased 2019-02-18 - Ms Lesia Shokha (person, born 11/1972, Ukrainian, resident Ukraine)
voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · from 2019-02-18, ceased 2022-06-21
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.
- Galover Trade Lp (SL028965)
- Galvord Trade Lp (SL012048)
- Gamart Trade Lp (SL012841)
- Armilans Trade Lp (SL015814)
- Nalent Trade Lp (SL013407)
- Gerlion Trade Lp (SL012834)
- Shelty Trade Lp (SL029991)
- Petrolio Trade Lp (SL014185)
Check this company on Companies House.
Get the full asset and risk dossier on Galila Trade 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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