BQ (LONDON) LTD.

Company number 07113561

11 officers / 7 resignations

AGGREDIOR TRUSTEES LTD

• Correspondence address: 165 Spyros Araouzos, Lordos Waterfront Court, Office 201a, 3036, Limassol, Cyprus
• Role (Active): Secretary
• Appointed on: 4 April 2018

Other Corporate Body or Firm What's this?

• Law governed: CYPRUS
• Legal form: LTD
• Place registered: CYPRUS
• Registration number: HE 309627

PHOTI, Constantia

• Correspondence address: 168 Ayias Phylaxeos Street, Tci Tower, 2nd Floor, Cy-3083 Limassol, Cyprus
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 May 2013
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

BALTIC SEA ENTERPRISING LIMITED

• Correspondence address: Suite 1, 46, Dorset Street, London, United Kingdom, W1U 7NB
• Role (Active): Director
• Appointed on: 2 July 2024

UK Limited Company What's this?

• Registration number: 15814501

BALTIC SEA TRADING LIMITED

• Correspondence address: Suite 1, 46, Dorset Street, London, United Kingdom, W1U 7NB
• Role (Active): Director
• Appointed on: 2 July 2024

UK Limited Company What's this?

• Registration number: 15814638

SH COMPANY SECRETARIES LIMITED

• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 29 December 2009
• Resigned on: 1 May 2016

Registered in a European Economic Area What's this?

• Place registered: REGISTRAR OF COMPANIES, COMPANIES HOUSE, UK
• Registration number: 03552496

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: 143 Main Street, Suite 2b, Gibraltar, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 26 May 2016
• Resigned on: 4 April 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 25252

WEHR, Jurgen Peter

• Correspondence address: Oskar Wehr Kg (gmbh 8 Co), Baltic Carree, Am Kaiserkai 13, 20457 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 November 2010
• Resigned on: 25 June 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

WEHR, Jurgen Peter

• Correspondence address: C/O Oskar Wehr Kg (Gmbh & Co), Baltic Carree, Am Kaiserkai 13, Hamburg, Germany, 20457
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 December 2009
• Resigned on: 8 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Businessman

WEHR-RAMEL, Birte Christina

• Correspondence address: Oskar Wehr Kg (gmbh 8 Co), Baltic Carree, Am Kaiserkai 13, 20457 Hamburg, Germany, 20457 HAMBURG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 8 November 2010
• Resigned on: 1 May 2013
• Nationality: German
• Country of residence: Germany
• Occupation: None

BALTIC SEA ENTERPRISES LIMITED

• Correspondence address: 46 Dorset Street, Suite 1, London, England, W1U 7NB
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 2 July 2024

UK Limited Company What's this?

• Registration number: 9795199

BALTIC SEA TRADE LIMITED

• Correspondence address: 46 Dorset Street, Suite 1, London, England, W1U 7NB
• Role (Resigned): Director
• Appointed on: 26 May 2016
• Resigned on: 2 July 2024

UK Limited Company What's this?

• Registration number: 9795199