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Tkm Merchants L.p. EDINBURGH


Founded in 2017, Tkm Merchants L.p, classified under reg no. SL030381 is an active company. Currently registered at Suite 4026 Mitchell House EH6 7BD, Edinburgh the company has been in the business for 7 years. The company has not filed any account data yet, it is due on Thu, 1st Jan .

Tkm Merchants L.p. Address / Contact

Office Address Suite 4026 Mitchell House
Office Address2 5 Mitchell Street
Town Edinburgh
Post code EH6 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SL030381
Date of Incorporation Tue, 28th Feb 2017
End of financial Year 1st January
Company age 7 years old
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Mehman I. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Iurii S. This PSC and has 75,01-100% voting rights.

Mehman I.

Notified on 13 July 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove person
part right to share 75% to 100% surplus assets

Iurii S.

Notified on 20 September 2017
Ceased on 13 July 2023
Nature of control: 75,01-100% voting rights
part right to share 75% to 100% surplus assets

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