CW TRADING LP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cw Trading Lp. The company was founded 6 years ago and was given the registration number SL033473. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is None Supplied.
Company Information
| Name | : | CW TRADING LP |
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| Company Number | : | SL033473 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 January 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 64a Cumberland Street, Edinburgh, Scotland, EH3 6RE |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Yujun Gao |
| Notified on | : | 05 March 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | Chinese |
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| Country of residence | : | China |
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| Address | : | 3, Paoju Si Tiao Dong Cheng District, Beijing, China, |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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| Mr Alexander Zholobov |
| Notified on | : | 11 January 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | Kittitian |
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| Country of residence | : | China |
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| Address | : | 1201 Guangming Building, 42 Liangmaqiao Road, Chaoyang District, China, |
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| Nature of control | : | - Part right to share surplus assets 75 to 100 percent
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| Mr Roman Sayapin |
| Notified on | : | 11 January 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1974 |
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| Nationality | : | Kittitian |
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| Country of residence | : | Hong Kong |
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| Address | : | Unit A, 26/F, Fortis Bank Tower, 77-79 Gloucester Road, Wan Chai, Hong Kong, |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)