# REMEX TRADE LP (SL029005)

> REMEX TRADE LP is an active private limited company (company number SL029005) incorporated on 2 November 2016, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 2 August 2018.

- Status: Active
- Incorporated: 2016-11-02
- Registered office: Edinburgh, EH3 9EE
- SIC None Supplied: 
- Next accounts due: 2018-08-02
- Confirmation statement due: 2026-11-16
- Accounts type: NO ACCOUNTS FILED

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 2 November 2016
- Accounts past their due date: Due 2 August 2018

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Igor Zakhlevnyy — holds 25–50% of voting rights; part right to share surplus assets 25 to 50 percent, since 2017-06-26
- Ekaterina Martin — has significant influence or control, since 2017-06-26
- Evgeny Dolgushin — holds 25–50% of voting rights; part right to share surplus assets 25 to 50 percent, since 2017-06-26
- Nikolay Balashov — holds 25–50% of voting rights; part right to share surplus assets 25 to 50 percent, since 2017-06-26

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/SL029005
HTML: https://firmoscan.com/company/SL029005-remex-trade-lp