FORGROUP MANAGEMENT LIMITED

Company number 03987992

14 officers / 13 resignations

BAKHMACH, Kateryna

• Correspondence address: Apt. 39, 34/32 Velyka Perspektyvna Street, Kirovohrad, Ukraine
• Role (Active): Director
• Date of birth: March 1996
• Appointed on: 15 August 2017
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Manager

FIRST EUROCOMMERCIAL FOUNDATION

• Correspondence address: Apartado Postal 6-5879, El Dorado, Panama 6a, Panama, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 May 2000
• Resigned on: 1 June 2001

GRACEWAY LIMITED

• Correspondence address: 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 9 May 2000

LUXCO 2000 LIMITED

• Correspondence address: 42 Chelmsford Road, Dublin 6, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 1 May 2010

STARWELL INTERNATIONAL LTD

• Correspondence address: PO Box 853, Springates East, Government Road, Charlestown, Nevis
• Role (Resigned): Secretary
• Appointed on: 1 May 2010
• Resigned on: 1 December 2015

Registered in a Non European Economic Area What's this?

• Law governed: NEVIS BUSINESS CORPORATION ORDINANCE 1984
• Legal form: BUSINESS CORPORATION
• Place registered: OFFICE OF THE REGISTRAR OF COMPANIES
• Registration number: C23121

BANGER, Danny, Mr.

• Correspondence address: Apt 7, Rathmines Road Upper, Rathmines, Dublin 06, Ireland, 44
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 27 September 2008
• Resigned on: 9 May 2011
• Nationality: Latvian
• Country of residence: Ireland
• Occupation: Business Consultant

LEE, Juchun, Mr.

• Correspondence address: Singil 7, Dong 1816, Second Floor Yeongdeungpo - Ku, Seoul, Republic Of Korea, 150-057
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 May 2011
• Resigned on: 1 December 2015
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Consultant

TCHEREDNITCHENKO, Elena

• Correspondence address: 78 Germana Place, Vaughan, Ontario, Canada, L6A 4R5
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 December 2015
• Resigned on: 15 August 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Manager

AMERICAN CORPORATE SERVICES FOUNDATION

• Correspondence address: Aportado Postal 6-5879, El Dorado, Panama City 6a, Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 9 May 2000
• Resigned on: 1 June 2001

FYNEL LIMITED

• Correspondence address: 9 Zinons Kitieos Street, Office 3, Nicosia, 2406, Cyprus
• Role (Resigned): Director
• Appointed on: 1 May 2010
• Resigned on: 6 May 2013

Registered in a European Economic Area What's this?

• Place registered: CYPRUS
• Registration number: HE 159384

GRACEWAY LIMITED

• Correspondence address: 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE
• Role (Resigned): Director
• Appointed on: 8 May 2000
• Resigned on: 9 May 2000

JARGON MANAGEMENT LIMITED

• Correspondence address: 1 Naousis Street, Larnaca, 6302, Cyprus
• Role (Resigned): Director
• Appointed on: 1 June 2001
• Resigned on: 1 May 2010

SUMMERGLEN LIMITED

• Correspondence address: 6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE
• Role (Resigned): Director
• Appointed on: 8 May 2000
• Resigned on: 9 May 2000

TRENDMAX INC.

• Correspondence address: 8 Copthall, Roseau Valley, Dominica, 00152
• Role (Resigned): Director
• Appointed on: 6 May 2013
• Resigned on: 1 December 2015

Registered in a Non European Economic Area What's this?

• Law governed: THE DOMINICA IBC COMPANIES ACT
• Legal form: IBC
• Place registered: THE COMMONWEALTH OF DOMINICA
• Registration number: 16587