This company is commonly known as Fenix Trading L.p.. The company was founded 8 years ago and was given the registration number SL023173. The firm's registered office is in INVERNESS. You can find them at 45 Rosehaugh Road, , Inverness, . This company's SIC code is None Supplied.
| Name | : | FENIX TRADING L.P. |
|---|---|---|
| Company Number | : | SL023173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 2015 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 45 Rosehaugh Road, Inverness, IV3 8SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Valerii Kondratiuk | ||
| Notified on | : | 26 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | Flat 30, 40 Zhukovskogo Street, Odessa City, Ukraine, |
| Nature of control | : |
|
| Mr. Oleksandr Chabala | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | Flat 87, 21b Volodymyra Mayakovskogo Avenue, Kiev City, Ukraine, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Incorporation | Legacy. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2021-09-09 | Incorporation | Legacy. | Download |
| 2021-09-09 | Incorporation | Legacy. | Download |
| 2021-09-08 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2021-09-08 | Persons with significant control | Withdrawal of a person with significant control statement scottish limited partnership. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2020-06-29 | Persons with significant control | Notification of a person with significant control statement scottish limited partnership. | Download |
| 2020-06-29 | Persons with significant control | Cessation of a person with significant control scottish limited partnership. | Download |
| 2020-06-09 | Persons with significant control | Withdrawal of a person with significant control statement scottish limited partnership. | Download |
| 2020-06-09 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2017-08-09 | Persons with significant control | Notification of a person with significant control statement scottish limited partnership. | Download |
| 2017-04-19 | Incorporation | Legacy. | Download |
| 2015-10-23 | Incorporation | Legacy. | Download |
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