AMBA TRADING LP

Company Documents

DateDescription
04/07/244 July 2024 Confirmation statement made on 2024-05-29

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08/09/238 September 2023 Confirmation statement made on 2023-05-29

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07/09/237 September 2023 Cessation of Aliaksandr Nikadzimau as a person with significant control on 2023-08-29

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07/09/237 September 2023 Notification of Vladyslav Shevchuk as a person with significant control on 2023-08-29

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05/09/235 September 2023

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19/11/2119 November 2021 Change of details for Aliaksandr Nikadzimau as a person with significant control on 2021-05-17

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19

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15/05/1915 May 2019 1 LIMITED PARTNER APPOINTED. 1 GENERAL PARTNER APPOINTED. 1 LIMITED PARTNER CEASED TO BE LIMITED PARTNER. 1 GENERAL PARTNER CEASED TO BE GENERAL PARTNER. INCREASE IN CONTRIBUTION. REDUCTION IN CONTRIBUTION. LIMITED PARTNER RESIGNED:NIS GLOBAL CORP. LIMITED PARTNER APPOINTED:REDSHIFT PRISM CORP. MORE PARTNERS AVAILABLE ON IMAGE.

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIAKSANDR NIKADZIMAU

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30/05/1730 May 2017 REGISTRATION OF A LIMITED PARTNERSHIP

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