OpenCompanies

BDM Trading LP

Company number
SL031124
Status
Active
Type
Limited Partnership
Incorporated
27 Apr 2017

Registered office

Suite 1
4 Queen Street
Edinburgh
EH2 1JE

Control

NameNature of controlNotifiedCeased
Oleksandr Zhernovyi Voting Rights 75 To 100 Percent
Part Right To Share Surplus Assets 75 To 100 Percent
Right To Appoint And Remove Person
26 Jun 2017 17 Aug 2018
Mr Andrii Medvid Voting Rights 75 To 100 Percent
Part Right To Share Surplus Assets 75 To 100 Percent
Right To Appoint And Remove Person
17 Aug 2018 13 Sep 2019
Mr Vladyslav Filonenko Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
Part Right To Share Surplus Assets 75 To 100 Percent
Right To Appoint And Remove Person
13 Sep 2019

Connections

Registered address

1,472 companies are registered at this address - likely a registration agent.

Data