Founded in 2016, Samuzi Impex Lp, classified under reg no. SL028167 is an active company. Currently registered at 64a Cumberland Street EH3 6RE, Edinburgh the company has been in the business for eight years. The company has not filed any account data yet, it is due on 1st January .
Office Address | 64a Cumberland Street |
Town | Edinburgh |
Post code | EH3 6RE |
Country of origin | United Kingdom |
Registration Number | SL028167 |
Date of Incorporation | Thu, 1st Sep 2016 |
End of financial Year | 1st January |
Company age | 8 years old |
Next confirmation statement due date | Thu, 13th Oct 2022 (2022-10-13) |
Last confirmation statement dated | Wed, 29th Sep 2021 |
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Dmitri C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Svitlana K. This PSC has significiant influence or control over the company,.
Dmitri C.
Notified on | 30 September 2021 |
Nature of control: |
significiant influence or control |
Svitlana K.
Notified on | 11 December 2018 |
Ceased on | 11 October 2021 |
Nature of control: |
significiant influence or control |
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