opendata.bot
Company number
SL012146

TRANSEUROPEAN TRADE LP

Active
✓ Active company on the official register.

Company details

Registered name
TRANSEUROPEAN TRADE LP
Company number
SL012146
Registered office
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM
Company type
Limited Partnership
Incorporated on
7 January 2013
Status
Active
Age
13 years
Confirmation statement — next due
20 Jan 2027
Confirmation statement — last
06 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Modteh Aab Ou
voting-rights-75-to-100-percent-as-trust, part-right-to-share-surplus-assets-75-to-100-percent, right-to-appoint-and-remove-person
Notified 09/04/2024
Mr Oleg Brovtsyn
voting-rights-75-to-100-percent, part-right-to-share-surplus-assets-75-to-100-percent, right-to-appoint-and-remove-person
Notified 09/04/2020
Oû Gbl International Ltd
voting-rights-75-to-100-percent, part-right-to-share-surplus-assets-75-to-100-percent, right-to-appoint-and-remove-person
Notified 20/10/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Modteh Aab Ou name only
holds 75–100% of votes · part right to share surplus assets 75 to 100 percent · right to appoint and remove person Notified 09/04/2024
Mr Oleg Brovtsyn
born 04/1969 · Latvia holds 75–100% of votes · part right to share surplus assets 75 to 100 percent · right to appoint and remove person Control ended 09/05/2024
Oû Gbl International Ltd name only
holds 75–100% of votes · part right to share surplus assets 75 to 100 percent · right to appoint and remove person Control ended 09/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/05/2024 Person with significant control ceased Mr Oleg Brovtsyn
09/04/2024 Person with significant control added Modteh Aab Ou
09/04/2020 Person with significant control ceased Oû Gbl International Ltd
09/04/2020 Person with significant control added Mr Oleg Brovtsyn
20/10/2018 Person with significant control added Oû Gbl International Ltd

Documents for TRANSEUROPEAN TRADE LP

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/SL012146
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TRANSEUROPEAN TRADE LP?
According to the official registry, the company number of TRANSEUROPEAN TRADE LP is SL012146.
Where is TRANSEUROPEAN TRADE LP registered?
The registered office is 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM.
Who controls TRANSEUROPEAN TRADE LP?
Modteh Aab Ou is recorded as a person with significant control, with voting rights 75 to 100 percent as trust, part right to share surplus assets 75 to 100 percent, right to appoint and remove person.

About TRANSEUROPEAN TRADE LP (SL012146)

TRANSEUROPEAN TRADE LP is a limited partnership incorporated on 7 January 2013 and registered in the United Kingdom under company number SL012146. Its registered office is at 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, UNITED KINGDOM. The company is currently active . , and the person with significant control is Modteh Aab Ou. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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