HARASAT ENTERPRISES LP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Harasat Enterprises Lp. The company was founded 10 years ago and was given the registration number SL017054. 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.
Company Information
| Name | : | HARASAT ENTERPRISES LP |
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| Company Number | : | SL017054 |
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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 | : | 24 June 2014 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Suite 1, 4 Queen Street, Edinburgh, United Kingdom, EH2 1JE |
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| Country Origin | : | UNITED KINGDOM |
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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
| Mr Mohammed Hasan Ibrahim |
| Notified on | : | 24 June 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | Jordanian |
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| Country of residence | : | Russia |
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| Address | : | House 5/1, Apt. 14, Tsiolkovskiy Str., Krasnodar, Russia, |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Part right to share surplus assets 25 to 50 percent
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| Ms Yulia Yalakova |
| Notified on | : | 24 June 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | House 5/1, Apt. 14, Tsiolkovskiy Str., Krasnodar, Russia, |
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| Nature of control | : | - Voting rights 50 to 75 percent
- Part right to share surplus assets 50 to 75 percent
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| Ms Nazilya Bayramova |
| Notified on | : | 26 September 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1986 |
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| Nationality | : | Turkmen |
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| Country of residence | : | Turkmenistan |
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| Address | : | Apt.3, 124 Magtymguly Avenue, Ashgabat, Turkmenistan, |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Part right to share surplus assets 25 to 50 percent
- Right to appoint and remove person
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| Ms Negyana Bayramova |
| Notified on | : | 19 December 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | Turkmen |
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| Country of residence | : | Turkmenistan |
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| Address | : | Apt. 3, 124 Magtymguly Avenue, Ashgabat, Turkmenistan, |
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| Nature of control | : | - Voting rights 50 to 75 percent
- Part right to share surplus assets 50 to 75 percent
- Right to appoint and remove person
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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)