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Monamax Trade Llp
SO303382
active
Limited Liability Partnership
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SO303382: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
Incorporated 01/06/2011
Compliance
Last accounts
30/06/2018
total exemption full
Next accounts due
31/03/2020
Overdue
Confirmation statement
Last: 01/06/2019
Due 15/06/2020
Overdue
Officers
Mr Mario Antonio Alvarado Castillo
llp designated member · Since 01/06/2011
PANAMANIAN · PANAMA · Age 66
Also on 230 other boards
Mr Diego Jacinto Batista Valdes
llp designated member · Since 01/06/2011
PANAMANIAN · PANAMA · Age 72
Also on 212 other boards
Persons with Significant Control
Mr Kostiantyn Sosenko
voting-rights-75-to-100-percent-limited-liability-partnership
Ukrainian · Ukraine · Age 57
6, Nikolsko-Slobodskaya Str., Apt.80, Kiev
Notified 01/06/2017