SCION TRADE LLP
SCION TRADE LLP is a limited liability partnership registered in the United Kingdom, under OC353272, incorporated on 16 March 2010. The company is currently active. The company has been operating for 16 years. Registered office address: EC1N 8LE London, the United Kingdom. Formerly known as SCION RUSSIA LLP. Key management includes 2 partners: MR ANDREY LEVIN and MRS VALENTINA NASSIPOVA. Shareholders include MRS VALENTINA NASSIPOVA and Mr Andrey Levin. Associated with 9 related entities, including OC442457, SCION TRADING LIMITED LIABILITY PARTNERSHIP, and 11851418. Confirmation statement next due 2026-03-30, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SCION RUSSIA LLP
Registered Address
63-66 HATTON GARDENS
EC1N 8LE LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-30, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-05 | PARTNER ADDED | Andrey Levin (partner) |
| 2026-05-05 | PARTNER ADDED | Valentina Nassipova (partner) |
| 2026-05-01 | PARTNER ADDED | Valentina Nassipova (partner) |
| 2026-05-01 | PARTNER ADDED | Andrey Levin (partner) |
Source Records (1)
| companieshouse | OC353272 | 2026-06-01 | open_in_new |