This company is commonly known as Dmi Global Lp. The company was founded 7 years ago and was given the registration number SL029488. The firm's registered office is in EDINBURGH. You can find them at Suite 1, 4 Queen Street, Edinburgh, . This company's SIC code is None Supplied.
| Name | : | DMI GLOBAL LP |
|---|---|---|
| Company Number | : | SL029488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2016 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Artem Meleshchenko | ||
| Notified on | : | 08 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | 64a, Cumberland Street, Edinburgh, United Kingdom, EH3 6RE |
| Nature of control | : |
|
| Mr Gusman Nabiulin | ||
| Notified on | : | 23 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1991 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | Apt.64, 14 Mira Prospect, Elabuga, Russia, |
| Nature of control | : |
|
| Mr Ivan Tiulkin | ||
| Notified on | : | 23 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | Russian |
| Country of residence | : | Russia |
| Address | : | Apt.84, 34 Mira Prospect, Naberezhnye Chelny, Russia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2023-07-06 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2023-06-30 | Incorporation | Legacy. | Download |
| 2023-06-26 | Persons with significant control | Cessation of a person with significant control scottish limited partnership. | Download |
| 2023-06-26 | Persons with significant control | Cessation of a person with significant control scottish limited partnership. | Download |
| 2023-06-08 | Incorporation | Legacy. | Download |
| 2021-05-07 | Incorporation | Legacy. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2021-04-30 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2021-04-30 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2021-04-29 | Persons with significant control | Withdrawal of a person with significant control statement scottish limited partnership. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2019-09-05 | Incorporation | Legacy. | Download |
| 2019-09-02 | Incorporation | Legacy. | Download |
| 2019-08-30 | Incorporation | Legacy. | Download |
| 2019-05-23 | Incorporation | Legacy. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2017-11-24 | Persons with significant control | Notification of a person with significant control statement scottish limited partnership. | Download |
| 2016-12-08 | Incorporation | Legacy. | Download |
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