Founded in 2016, Remex Trade Lp, classified under reg no. SL029005 is an active company. Currently registered at Princes Exchange EH3 9EE, Edinburgh the company has been in the business for 8 years. The company has not filed any account data yet, it is due on 1st January .
| Office Address | Princes Exchange |
| Office Address2 | 1 Earl Grey Street |
| Town | Edinburgh |
| Post code | EH3 9EE |
| Country of origin | United Kingdom |
| Registration Number | SL029005 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| End of financial Year | 1st January |
| Company age | 8 years old |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
The register of persons with significant control who own or control the company includes 4 names. As we established, there is Ekaterina M. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Nikolay B. This PSC and has 25-50% voting rights. Moving on, there is Evgeny D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.
Ekaterina M.
| Notified on | 26 June 2017 |
| Nature of control: |
significiant influence or control |
Nikolay B.
| Notified on | 26 June 2017 |
| Nature of control: |
25-50% voting rights part right to share 25% to 50% surplus assets |
Evgeny D.
| Notified on | 26 June 2017 |
| Nature of control: |
25-50% voting rights part right to share 25% to 50% surplus assets |
Igor Z.
| Notified on | 26 June 2017 |
| Nature of control: |
25-50% voting rights part right to share 25% to 50% surplus assets |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy