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Dionis Trade LP

Dionis Trade LP is an active company incorporated on 18 July 2018 with the registered office located in Edinburgh, City of Edinburgh. Dionis Trade LP was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SL033169
Limited partnership
Age
7 years
Incorporated 18 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Exempt
SL companies are not required to submit this
Address
Suite 1 4 Queen Street
Edinburgh
EH2 1JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Mr Rasuljan Rejepov
PSC • Turkmen • Lives in Turkmenistan • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Dionis Trade LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
PSC Resigned
7 Years Ago on 31 Aug 2018
Rasuljan Rejepov (PSC) Appointed
7 Years Ago on 18 Jul 2018
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Documents
Withdrawal of a person with significant control statement on 31 August 2018
Submitted on 31 Aug 2018
Notification of Rasuljan Rejepov as a person with significant control on 18 July 2018
Submitted on 31 Aug 2018
Registration of a Limited Partnership
Submitted on 18 Jul 2018
Repayment History
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