SAMUZI IMPEX LP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Samuzi Impex Lp. The company was founded 8 years ago and was given the registration number SL028167. The firm's registered office is in EDINBURGH. You can find them at Suite 4061 Mitchell House, 5 Mitchell Street, Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name	:	SAMUZI IMPEX LP
Company Number	:	SL028167
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 September 2016
Jurisdiction	:	Scotland
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	Suite 4061 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Dmitri Chtcherb
Notified on	:	30 September 2021
Status	:	Active
Date of birth	:	January 1970
Nationality	:	Israeli
Country of residence	:	Israel
Address	:	20, Mirrahi Efraim, Afula, Israel,
Nature of control	:	Significant influence or control

Ms Svitlana Kuzmina
Notified on	:	11 December 2018
Status	:	Active
Date of birth	:	October 1981
Nationality	:	Ukrainian
Country of residence	:	Ukraine
Address	:	Apt. 114, House No. 82-A, Ukraine, Ukraine,
Nature of control	:	Significant influence or control

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)