Magnolia Trade Lp EDINBURGH


Founded in 2016, Magnolia Trade Lp, classified under reg no. SL026007 is an active company. Currently registered at Suite 1 EH2 1JE, Edinburgh the company has been in the business for eight years. The company has not filed any account data yet, it is due on Thu, 1st Jan .

Magnolia Trade Lp Address / Contact

Office Address Suite 1
Office Address2 4 Queen Street
Town Edinburgh
Post code EH2 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number SL026007
Date of Incorporation Wed, 13th Apr 2016
End of financial Year 1st January
Company age 8 years old
Next confirmation statement due date Fri, 26th Apr 2019 (2019-04-26)
Last confirmation statement dated Thu, 12th Apr 2018

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Mukhrim M. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Wt Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "an uk company limited by shares". This PSC .

Mukhrim M.

Notified on 17 January 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove person
part right to share 75% to 100% surplus assets

Wt Holdings Limited

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Legal authority Companies Act 2006
Legal form Uk Company Limited By Shares
Country registered England & Wales
Place registered Uk Register Of Companies
Registration number 10916566
Notified on 10 October 2017
Ceased on 17 January 2019
Nature of control: part right to share 75% to 100% surplus assets

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