Who owns MELLEX COMMERCE LP?

In the current sources, MELLEX COMMERCE LP is connected to Dmitriy Filonets, Dmitriy Filonets. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MELLEX COMMERCE LP's risk level?

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

Where does MELLEX COMMERCE LP appear across sources?

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

LIVE · CORPUS

/ Dossier

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MELLEX COMMERCE LP

Name: MELLEX 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, MELLEX COMMERCE LP, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-06-08
Legal form: limited partnership
Registered office: Suite 1 44 Main Street, Douglas, ML11 0QW, Scotland

MELLEX COMMERCE LP is a limited partnership registered in GB, incorporated 2012-06-08 (active).

Ownership & control

Owners / controllers

MELLEX COMMERCE LP
- Dmitriy Filonets· beneficial owner100%· via OpenOwnership
- Dmitriy Filonets· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Dmitriy Filonetsbeneficial owner 100%→MELLEX COMMERCE LP
1Dmitriy Filonetsbeneficial owner→MELLEX 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

21 Jun 2019Companies House
Confirmation statement overdue
08 Jun 2012Companies House
Registered

Company profile· live · Companies House

Company no.: SL010821
Status: active
Type: limited partnership
Incorporated: 2012-06-08
Registered office: Suite 1 44 Main Street, Douglas, ML11 0QW, Scotland

Beneficial owners · PSC · 1 current

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Dmitriy Filonets
individual PSC · Kazakhstan · since 2017-06-27
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: 2019-06-21overdue