FRAPEX CONSULT LP
FRAPEX CONSULT LP is a limited partnership registered in the United Kingdom, under SL030555, incorporated on 8 March 2017. The company is currently active. The company has been operating for 9 years. Registered office address: EH3 6RE Edinburgh, the United Kingdom. No director or officer records are currently on file for this entity. Sole shareholder is Ivan Petuhovschii. Associated with 1 related entity, including ENFINS PAYMENTS LTD.. The overall risk score is 0/100 (negligible). Confirmation statement next due 2022-09-17, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
FRAPEX CONSULT LP
Registered Address
64A CUMBERLAND STREET
EH3 6RE EDINBURGH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2022-09-17, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (2)
| companieshouse | SL030555 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-sl030555 | 2026-04-02 | open_in_new |