Trade Imports/Exports L.P.

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Company number
SL017350
Status
Active
Registered address
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, Eh6 7bd
Incorporated
22 July 2014
Country
United Kingdom
Company type
Limited Partnership
SIC codes
Not available

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Companies House Officer Data
    Officer
    No additional officer details returned.

Filing History

  • legacy
    Date: 2026-03-02 · Type: LP6
  • notification-of-a-person-with-significant-control-scottish-limited-partnership
    Date: 2025-10-22 · Type: SLPPSC01
  • withdrawal-of-a-person-with-significant-control-statement-scottish-limited-partnership
    Date: 2025-10-10 · Type: SLPPSC09
  • cessation-of-a-person-with-significant-control-scottish-limited-partnership
    Date: 2025-09-29 · Type: SLPPSC07
  • confirmation-statement-with-made-up-date
    Date: 2025-09-12 · Type: SLPCS01
  • confirmation-statement-with-made-up-date
    Date: 2024-07-29 · Type: SLPCS01
  • confirmation-statement-with-made-up-date
    Date: 2024-07-29 · Type: SLPCS01
  • confirmation-statement-with-made-up-date
    Date: 2024-07-26 · Type: SLPCS01

PSC / Beneficial Ownership

  • Mikhail Vasinkevich
    voting-rights-75-to-100-percent, part-right-to-share-surplus-assets-75-to-100-percent, right-to-appoint-and-remove-person · Notified 2024-06-27
  • Mr Mikhail Vasinkevich
    voting-rights-75-to-100-percent, part-right-to-share-surplus-assets-75-to-100-percent, right-to-appoint-and-remove-person · Notified 2017-06-26 · Ceased 2024-06-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TRADE IMPORTS/EXPORTS L.P. - UK Company Risk Report