[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World


Company Number
Incorporation Date
16 June 2015 (about 6 years ago)
Company Type
Limited Partnership
United Kingdom
Ultimate Beneficial Owners
  • Muhammet Gutlyyev
Registered Address
  • 272 Bath Street
  • Glasgow
  • G2 4JR
  • United Kingdom
Registry Page
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-06-26 Muhammet Gutlyyev controls United Kingdom flag TRANSNORD L.P. (United Kingdom, 16 Jun 2015- ) Significant Influence Or Control details


Filing Date Title Description
2020-06-22 Confirmation statement for a Scottish limited partnership (LP) Confirmation statement made on 2020-06-15 details
2019-06-20 Confirmation statement for a Scottish limited partnership (LP) details
2018-06-22 Confirmation statement for a Scottish limited partnership (LP) Confirmation statement made on 2018-06-15 details
2017-07-28 Notice of individual person with significant control (PSC) of a Scottish limited partnership (LP) Notification of Muhammet Gutlyyev as a person with significant control on 2017-07-28 details
2015-12-11 Statement specifying the nature of a change in the limited partnership Place of business changed from 45 rosehaugh road, inverness, inverness-shire, IV3 8SW, scotland uk. details
2015-06-16 Application for Registration of a Limited Partnership 1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 1 gbp. General partner appointed:CORPORATE management LTD. LIMITED partner appointed:CAPITAL consortium LTD. details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 29 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf