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 12 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
Company Number	:	SL012146
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 January 2013
Jurisdiction	:	Scotland
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	Office 7, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Modteh Aab Ou
Notified on	:	09 April 2024
Status	:	Active
Country of residence	:	Estonia
Address	:	142, Parnu Mnt, Tallinn, Estonia, 11317
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

Mr Oleg Brovtsyn
Notified on	:	09 April 2020
Status	:	Active
Date of birth	:	April 1969
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	Office 7,, 196 Rose Street, Edinburgh, United Kingdom, EH2 4AT
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

Oû Gbl International Ltd
Notified on	:	20 October 2018
Status	:	Active
Country of residence	:	Estonia
Address	:	A-A. Tiimanni Tn 3, Ida -Viru Maakond, Narva Linn, Estonia,
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

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (5 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (6 months remaining)