This company is commonly known as Rassvet Trading Lp. The company was founded 10 years ago and was given the registration number SL015253. The firm's registered office is in EDINBURGH. You can find them at 9a Tinto Place, , Edinburgh, . This company's SIC code is None Supplied.
| Name | : | RASSVET TRADING LP |
|---|---|---|
| Company Number | : | SL015253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2014 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9a Tinto Place, Edinburgh, United Kingdom, EH6 5GD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Janis Laimer | ||
| Notified on | : | 01 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | Latvian |
| Country of residence | : | United Kingdom |
| Address | : | 9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD |
| Nature of control | : |
|
| Sinan Kaan Demirkir | ||
| Notified on | : | 01 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1986 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | 9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD |
| Nature of control | : |
|
| Baltic Equity Foundation | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cook Islands |
| Address | : | First Floor, Bci House, Rarotonga, Cook Islands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2023-12-18 | Persons with significant control | Cessation of a person with significant control scottish limited partnership. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2023-11-02 | Incorporation | Legacy. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2023-11-02 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2023-06-08 | Incorporation | Legacy. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2020-07-01 | Incorporation | Legacy. | Download |
| 2020-04-17 | Incorporation | Legacy. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2018-04-30 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2014-01-13 | Incorporation | Legacy. | Download |
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