LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-05-11
- Legal form
- limited partnership
- Registered office
- Suite 1 4 Queen Street, Edinburgh, EH2 1JE, United Kingdom
Low
Risk
MASON TRADING LP is a limited partnership registered in GB, incorporated 2017-05-11 (active).
/03
Ownership & control
Owners / controllers
- MASON TRADING LP
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SL031337
- Status
- active
- Type
- limited partnership
- Incorporated
- 2017-05-11
- Registered office
- Suite 1 4 Queen Street, Edinburgh, EH2 1JE, United Kingdom
Beneficial owners · PSC · 1 current
- ●Dr Volodymyr Shcherbyna75–100% votesindividual PSC · United Kingdom · since 2017-06-26
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
- 2018-05-24overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MASON TRADING LP. Notes are community-contributed leads, not verified facts.
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