LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2017-05-16
- Legal form
- limited partnership
- Registered office
- Suite 6090 9-10 Dock Street, Dundee, DD1 4BT, Scotland
Low
Risk
SL031444 LP is a limited partnership registered in GB, incorporated 2017-05-16 (active).
/03Ownership & control
Owners / controllers
- SL031444 LP
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS2 companies
2 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- SL031444
- Status
- active
- Type
- limited partnership
- Incorporated
- 2017-05-16
- Registered office
- Suite 6090 9-10 Dock Street, Dundee, DD1 4BT, Scotland
Beneficial owners · PSC · 1 current
- ●Mr Jozef Kremen75–100% votesindividual PSC · Scotland · since 2019-08-13
- ●Mr Beka Tsutskiridze75–100% votesindividual PSC · Scotland · ceased 2019-08-13
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
- 2020-05-29overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SL031444 LP. Notes are community-contributed leads, not verified facts.
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