GLOVETREX RESOURCES LP

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile GLOVETREX RESOURCES LP

Actual on 01.12.2022
Company name
GLOVETREX RESOURCES LP
copy
copied
Company number
SL027662
copy
copied
Company status
Active
copy
copied
Company type
Limited Partnership
copy
copied
Incorporated on
Thursday, 28 July 2016
copy
copied
Accounts

Actual

Confirmation statement

Actual

Next statement date Tuesday, 25 September 2018 due by Monday, 08 October 2018

Last statement dated Monday, 25 September 2017

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
272 BATH STREET, SCOTLAND, GLASGOW, G2 4JR
copy
copied

PSC and Officers GLOVETREX RESOURCES LP

Person with significant control

(as of 04.04.2023)

Missing name
Status: Active
Notified on: Friday, 01 September 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Friday, 01 September 2017
Legal form: Persons With Significant Control Statement
Edric Santiago
Status: Active
Notified on: Thursday, 27 July 2017
Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
Nationality: American
Date of birth: October 1981
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Right To Appoint And Remove Person

Voting Rights 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free