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TKM MERCHANTS L.P.

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

This company is commonly known as Tkm Merchants L.p.. The company was founded 7 years ago and was given the registration number SL030381. The firm's registered office is in GLASGOW. You can find them at Office 1, 145 Kilmarnock Road, Glasgow, . This company's SIC code is None Supplied.

Company Information

Name:TKM MERCHANTS L.P.
Company Number:SL030381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2017
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Office 1, 145 Kilmarnock Road, Glasgow, Scotland, G41 3JA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mehman Iskandarov
Notified on:13 July 2023
Status:Active
Date of birth:April 1990
Nationality:Azerbaijani
Country of residence:Scotland
Address:Suite 4026, Mitchell House, Edinburgh, Scotland, EH6 7BD
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
Iurii Sokolov
Notified on:20 September 2017
Status:Active
Date of birth:January 1982
Nationality:Russian
Country of residence:Scotland
Address:5, Suite 4026, Edinburgh, Scotland, EH6 7BD
Nature of control:
  • Voting rights 75 to 100 percent
  • Part right to share surplus assets 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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