Magrit Trading Lp started in year 2014 as Limited Partnership with registration number SL018078. The Magrit Trading Lp company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edinburgh at 39 Duke Street. Postal code: EH6 8HH.
Office Address | 39 Duke Street |
Town | Edinburgh |
Post code | EH6 8HH |
Country of origin | United Kingdom |
Registration Number | SL018078 |
Date of Incorporation | Thu, 18th Sep 2014 |
End of financial Year | 1st January |
Company age | 10 years old |
Next confirmation statement due date | Tue, 1st Oct 2019 (2019-10-01) |
Last confirmation statement dated | Mon, 17th Sep 2018 |
The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Agro-Grain Lp from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Aqua Activity Holding S.a. that put Panama City, Panama as the address. This PSC has a legal form of "a panama ibc formation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Javad B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC and has 75,01-100% voting rights.
Agro-Grain Lp
39/5 Granton Crescent, Edinburgh, EH5 1BN, United Kingdom
Legal authority | Limited Partnerships Act 1907 |
Legal form | Limited Partnership |
Country registered | Scotland |
Place registered | Edinburgh Companies House |
Registration number | Sl027822 |
Notified on | 26 June 2017 |
Nature of control: |
significiant influence or control |
Aqua Activity Holding S.A.
Global Bank Tower 18th Floor, Office 1801, 50th Avenue, Panama City, Panama
Legal authority | Law32 Of 1927 Of The City Of Panama, Republic Of Panama |
Legal form | Panama Ibc Formation |
Country registered | Republic Of Panama |
Place registered | Public Register Of Panama |
Registration number | 774530-2208754 |
Notified on | 26 June 2017 |
Ceased on | 5 June 2018 |
Nature of control: |
significiant influence or control |
Javad B.
Notified on | 26 June 2017 |
Ceased on | 21 May 2018 |
Nature of control: |
75,01-100% voting rights right to appoint and remove person part right to share 75% to 100% surplus assets |
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