TRANSCARGO INVESTMENTS LIMITED

Company number 05246966

10 officers / 9 resignations

BONDARENKO, Tatiana

• Correspondence address: Suite 3, Second Floor, 1, Duchess Street, London, England, W1W 6AN
• Role: Director
• Date of birth: September 1970
• Appointed on: 27 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIÑO, Edna

• Correspondence address: 6th Floor 32 Ludgate Hill, London, EC4M 7DR
• Role (Resigned): Secretary
• Appointed on: 26 April 2013
• Resigned on: 26 April 2013

CMS MANAGEMENT SERVICES LIMITED

• Correspondence address: 3rd, Floor Geneva Place, Waterfront Drive P.O Box 3175 Road Town, Tortola, Bvi
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 10 April 2012

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

• Law governed: THE BVI BUSINESS COMPANIES ACT 2004
• Legal form: A COMPANY LIMITED BY SHARES

MUSTERASSET LIMITED

• Correspondence address: 1 Knightrider Court, London, EC4V 5JU
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 30 September 2004

KENZHYBEKOV, Nurtay

• Correspondence address: Building No 25, Apt 100, St Krestchatik Street, Kiev, Ukraine
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 October 2005
• Resigned on: 1 October 2007
• Nationality: Ukranian
• Country of residence: Ukraine
• Occupation: Company Director

MARINELLI, David

• Correspondence address: The White Lodge, 38,, Triq Il-Bramel, Swieqi, Malta, STJ 04
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 October 2007
• Resigned on: 13 March 2012
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Director

NIÑO, Edna

• Correspondence address: 6th Floor 32 Ludgate Hill, London, EC4M 7DR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 April 2013
• Resigned on: 27 October 2014
• Nationality: Filipino
• Country of residence: England
• Occupation: Director

JAYA SERVICES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 30 September 2004
• Resigned on: 17 October 2005

PCL DIRECTORS (UK) LTD

• Correspondence address: 6th, Floor 32, Ludgate Hill, London, United Kingdom, EC4M 7DR
• Role (Resigned): Director
• Appointed on: 13 March 2012
• Resigned on: 26 April 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5355490

TRUMPWISE LIMITED

• Correspondence address: 1 Knightrider Court, London, EC4V 5JU
• Role (Resigned): Director
• Appointed on: 30 September 2004
• Resigned on: 30 September 2004