TEM TRADE LTD
Company number SC804506 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Janis Bleive
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-08-01
- Date of birth
- August 1986
- Nationality
- Latvian
- Country of residence
- United Kingdom
- Correspondence address
- 83, High Street, Cockenzie, Prestonpans, EH32 0DG, Scotland
Mr Kristaps Strogonovs
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2024-06-10
- Date of birth
- October 1990
- Nationality
- Latvian
- Country of residence
- United Kingdom
- Correspondence address
- 127, Tennyson Avenue, New Malden, KT3 6NA, England
Mr Maksims Nedbailo
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-07-10
- Ceased on
- 2024-08-01
- Date of birth
- April 1989
- Nationality
- Russian
- Country of residence
- Scotland
- Correspondence address
- 83, High Street, Cockenzie, Prestonpans, EH32 0DG, Scotland
Mr Egils Iedomu
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-03-26
- Ceased on
- 2024-06-10
- Date of birth
- January 1990
- Nationality
- Lithuanian
- Country of residence
- Scotland
- Correspondence address
- ., ., .
Mr Martins Valmispilts
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-03-26
- Ceased on
- 2024-03-26
- Date of birth
- February 1992
- Nationality
- Latvian
- Country of residence
- United Kingdom
- Correspondence address
- Flat 3/4, Flat 3/4, Home Street, Edinburgh, EH3 9JR, Scotland