This company is commonly known as Tonval Trade Lp. The company was founded 7 years ago and was given the registration number SL029194. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is None Supplied.
Name | : | TONVAL TRADE LP |
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Company Number | : | SL029194 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 November 2016 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 101 Rose Street South Lane, Edinburgh, United Kingdom, EH2 3JG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Pavel Lerner | ||
Notified on | : | 17 May 2018 |
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Status | : | Active |
Date of birth | : | February 1977 |
Nationality | : | Russian |
Country of residence | : | Russia |
Address | : | 41, Apt 69, Kosuhina Street, Kursk, Russia, |
Nature of control | : |
|
Ilia Chernyshev | ||
Notified on | : | 17 May 2018 |
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Status | : | Active |
Date of birth | : | October 1986 |
Nationality | : | Russian |
Country of residence | : | Russia |
Address | : | 37, Apt 10, Mendeleeva Street, Kursk, Russia, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Incorporation | Legacy. | Download |
2022-08-26 | Incorporation | Legacy. | Download |
2022-06-15 | Incorporation | Legacy. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with made up date. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with made up date. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with made up date. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with made up date. | Download |
2019-11-29 | Incorporation | Legacy. | Download |
2018-06-05 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
2018-06-05 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
2018-06-05 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
2018-06-05 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
2018-05-23 | Persons with significant control | Withdrawal of a person with significant control statement scottish limited partnership. | Download |
2018-05-23 | Confirmation statement | Confirmation statement with made up date. | Download |
2017-10-04 | Incorporation | Legacy. | Download |
2017-08-19 | Persons with significant control | Notification of a person with significant control statement scottish limited partnership. | Download |
2017-06-16 | Incorporation | Legacy. | Download |
2016-11-15 | Incorporation | Legacy. | Download |
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