RASSVET TRADING LP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rassvet Trading Lp. The company was founded 11 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.
Company Information
| Name | : | RASSVET TRADING LP |
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| Company Number | : | SL015253 |
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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 | : | 13 January 2014 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 9a Tinto Place, Edinburgh, United Kingdom, EH6 5GD |
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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
| Janis Laimer |
| Notified on | : | 01 October 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1958 |
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| Nationality | : | Latvian |
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| Country of residence | : | United Kingdom |
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| Address | : | 9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD |
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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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| Sinan Kaan Demirkir |
| Notified on | : | 01 October 2023 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | Turkish |
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| Country of residence | : | United Kingdom |
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| Address | : | 9a, Tinto Place, Edinburgh, United Kingdom, EH6 5GD |
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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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| Baltic Equity Foundation |
| Notified on | : | 02 October 2017 |
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| Status | : | Active |
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| Country of residence | : | Cook Islands |
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| Address | : | First Floor, Bci House, Rarotonga, Cook Islands, |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 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)