This company is commonly known as Dinard Invest Lp. The company was founded 8 years ago and was given the registration number SL023510. The firm's registered office is in EDINBURGH. You can find them at International House, 38 Thistle Street, Edinburgh, . This company's SIC code is None Supplied.
| Name | : | DINARD INVEST LP |
|---|---|---|
| Company Number | : | SL023510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2015 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Mr Sebastiano Di Mauro | ||
| Notified on | : | 16 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | Italian |
| Country of residence | : | Moldova |
| Address | : | Apt. 2, 10 Piata Veche Nr., Chisinau, Moldova, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2019-10-30 | Incorporation | Legacy. | Download |
| 2019-04-24 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2019-04-10 | Persons with significant control | Withdrawal of a person with significant control statement scottish limited partnership. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2019-04-02 | Incorporation | Legacy. | Download |
| 2019-03-29 | Incorporation | Legacy. | Download |
| 2018-03-07 | Incorporation | Legacy. | Download |
| 2017-08-31 | Persons with significant control | Notification of a person with significant control statement scottish limited partnership. | Download |
| 2015-11-06 | Incorporation | Legacy. | Download |
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