BARDI TRADING LP
Company number SL029054 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Aliaksei Bulich
Nature of control
- Has significant influence or control
- Notified on
- 2019-10-07
- Date of birth
- August 1981
- Nationality
- Belarusian
- Country of residence
- Georgia
- Correspondence address
- Room 10, Alva Business Centre, 11 Alva Street, Edinburgh, EH2 4PH, United Kingdom
Oleksandr Stepaniuk
Nature of control
- Has significant influence or control
- Notified on
- 2018-05-30
- Ceased on
- 2019-10-07
- Date of birth
- February 1988
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Room 10, Alva Business Centre, 11 Alva Street, Edinburgh, EH2 4PH, United Kingdom
Statement
Steps to find psc not yet completed partnership
Johnson And Brothers Lp
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-24
- Ceased on
- 2018-05-30
- Correspondence address
- 39/5, Granton Crescent, Edinburgh, EH5 1BN, United Kingdom
- Legal form
- Limited Partnership
- Place registered
- Companies House, Edinburgh
- Registration number
- Sl027448
- Country registered
- Scotland