TRANSEUROPEAN TRADE LP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Transeuropean Trade Lp. The company was founded 11 years ago and was given the registration number SL012146. The firm's registered office is in EDINBURGH. You can find them at Office 7, 196 Rose Street, Edinburgh, . This company's SIC code is None Supplied.
Company Information
| Name | : | TRANSEUROPEAN TRADE LP |
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| Company Number | : | SL012146 |
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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 | : | 07 January 2013 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Office 7, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT |
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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
| Modteh Aab Ou |
| Notified on | : | 09 April 2024 |
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| Status | : | Active |
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| Country of residence | : | Estonia |
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| Address | : | 142, Parnu Mnt, Tallinn, Estonia, 11317 |
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| Nature of control | : | - Voting rights 75 to 100 percent as trust
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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| Mr Oleg Brovtsyn |
| Notified on | : | 09 April 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1969 |
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| Nationality | : | Russian |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 7,, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT |
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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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| Oû Gbl International Ltd |
| Notified on | : | 20 October 2018 |
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| Status | : | Active |
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| Country of residence | : | Estonia |
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| Address | : | A-A. Tiimanni Tn 3, Ida -Viru Maakond, Narva Linn, Estonia, |
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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 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)