Who owns TROGWELL COMMERCE LP?

In the current sources, TROGWELL COMMERCE LP is connected to Iuriia Kononenko, Iuriia Kononenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TROGWELL COMMERCE LP's risk level?

WhiteIntel flags TROGWELL COMMERCE LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TROGWELL COMMERCE LP appear across sources?

TROGWELL COMMERCE LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TROGWELL COMMERCE LP

Name: TROGWELL COMMERCE LP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TROGWELL COMMERCE LP, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-11-13
Legal form: limited partnership
Registered office: 272 Bath Street, Glasgow, G2 4JR, Scotland

TROGWELL COMMERCE LP is a limited partnership registered in GB, incorporated 2015-11-13 (active).

Ownership & control

Owners / controllers

TROGWELL COMMERCE LP
- Iuriia Kononenko· beneficial owner100%· via OpenOwnership
- Iuriia Kononenko· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Iuriia Kononenkobeneficial owner 100%→TROGWELL COMMERCE LP
1Iuriia Kononenkobeneficial owner→TROGWELL COMMERCE LP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

26 Nov 2017Companies House
Confirmation statement overdue
13 Nov 2015Companies House
Registered

Company profile· live · Companies House

Company no.: SL023649
Status: active
Type: limited partnership
Incorporated: 2015-11-13
Registered office: 272 Bath Street, Glasgow, G2 4JR, Scotland

Beneficial owners · PSC · 1 current

●
Iuriia Kononenko
individual PSC · Scotland · since 2018-01-22
75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2017-11-26overdue