TONVAL TRADE LP

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

This company is commonly known as Tonval Trade Lp. The company was founded 8 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.

Company Information

Name	:	TONVAL TRADE LP
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	:	None Supplied

Office Address & Contact

Registered Address	:	101 Rose Street South Lane, Edinburgh, United Kingdom, EH2 3JG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Pavel Lerner
Notified on	:	17 May 2018
Status	:	Active
Date of birth	:	February 1977
Nationality	:	Russian
Country of residence	:	Russia
Address	:	41, Apt 69, Kosuhina Street, Kursk, Russia,
Nature of control	:	Significant influence or control

Ilia Chernyshev
Notified on	:	17 May 2018
Status	:	Active
Date of birth	:	October 1986
Nationality	:	Russian
Country of residence	:	Russia
Address	:	37, Apt 10, Mendeleeva Street, Kursk, Russia,
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 (8 months remaining)