Founded in 2017, Monteneo Trading Lp, classified under reg no. SL029758 is an active company. Currently registered at 101 Rose Street South Lane EH2 3JG, Edinburgh the company has been in the business for 7 years. The company has not filed any account data yet, it is due on Thursday 1st January .
| Office Address | 101 Rose Street South Lane |
| Town | Edinburgh |
| Post code | EH2 3JG |
| Country of origin | United Kingdom |
| Registration Number | SL029758 |
| Date of Incorporation | Wed, 4th Jan 2017 |
| End of financial Year | 1st January |
| Company age | 7 years old |
| Next confirmation statement due date | Sun, 14th Feb 2021 (2021-02-14) |
| Last confirmation statement dated | Fri, 3rd Jan 2020 |
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Denys A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Velerii P. This PSC has significiant influence or control over the company,.
Denys A.
| Notified on | 5 March 2020 |
| Nature of control: |
significiant influence or control |
Velerii P.
| Notified on | 11 December 2017 |
| Ceased on | 5 March 2020 |
| Nature of control: |
significiant influence or control |
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