TRANSEUROPEAN TRADE LP

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TRANSEUROPEAN TRADE LP

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Key Data

Status

Active

Company No.

SL012146

Incorporation date

07/01/2013

Size

-

Classification

-

Contacts

Registered address

Registered address

5 South Charlotte Street, Edinburgh EH2 4ANCopy
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Latest events (Record since 22/03/2023)
dot icon16/01/2026
Confirmation statement made on 2026-01-06
dot icon02/04/2025
Place of business changed from unit 2, merryfield business centre macmerry industrial estate, tranent, EH33 1ET, united kingdom.
dot icon05/02/2025
Confirmation statement made on 2025-01-06
dot icon16/07/2024
Notification of Modteh Aab Ou as a person with significant control on 2024-04-09
dot icon16/07/2024
Cessation of Oleg Brovtsyn as a person with significant control on 2024-05-09
dot icon15/05/2024
1 general partner appointed. 1 general partner ceased to be general partner. General partner resigned:OU gbl internatinal LTD. General partner appointed:MODTEH aab ou.
dot icon07/02/2024
Confirmation statement made on 2024-01-06
dot icon12/04/2023
Place of business changed from office 7 196 rose street, edinburgh, EH2 4AT, united kingdom.
dot icon03/04/2023
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:STANISLAVS doncovs. LIMITED partner appointed:ALEKSANDRS krasners.
dot icon22/03/2023
Confirmation statement made on 2023-01-06

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
06/01/2027

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TRANSEUROPEAN TRADE LP

TRANSEUROPEAN TRADE LP is an(a) Active company incorporated on 07/01/2013 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRANSEUROPEAN TRADE LP?

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TRANSEUROPEAN TRADE LP is currently Active. It was registered on 07/01/2013 .

Where is TRANSEUROPEAN TRADE LP located?

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TRANSEUROPEAN TRADE LP is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What is the latest filing for TRANSEUROPEAN TRADE LP?

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The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-06.