This company is commonly known as Binex Invest L.p.. The company was founded 9 years ago and was given the registration number SL020266. The firm's registered office is in DUNDEE. You can find them at 1/2 35 Taits Lane, , Dundee, . This company's SIC code is None Supplied.
| Name | : | BINEX INVEST L.P. |
|---|---|---|
| Company Number | : | SL020266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2015 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1/2 35 Taits Lane, Dundee, DD2 1DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Nataliia Fedorchenko | ||
| Notified on | : | 26 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | Kiykiy Shlakh Str. 147a, Borispol, Ukraine, |
| Nature of control | : |
|
| Nataliia Fedorchenko | ||
| Notified on | : | 16 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | 147a, Kyivskyi Shliakh Str., Boryspil, Ukraine, |
| Nature of control | : |
|
| Vladyslav Onyshchenko | ||
| Notified on | : | 28 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | Ukraine |
| Country of residence | : | Ukraine |
| Address | : | 4, Zelena Str., Gora, Ukraine, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-06-08 | Incorporation | Legacy. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2018-06-21 | Persons with significant control | Cessation of a person with significant control scottish limited partnership. | Download |
| 2018-05-08 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2018-03-29 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2018-03-15 | Persons with significant control | Cessation of a person with significant control scottish limited partnership. | Download |
| 2017-08-26 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2017-05-30 | Incorporation | Legacy. | Download |
| 2015-04-14 | Incorporation | Legacy. | Download |
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