BALTIC SEA ENTERPRISES LIMITED

Company number 09795144

6 officers / 4 resignations

AGGREDIOR TRUSTEES LTD

• Correspondence address: 165, Spyros Araouzos, Lordos Waterfront Court, Office 201a, Limassol, Cyprus
• Role: Secretary
• Appointed on: 11 April 2018

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES LAW, CAP.113
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: CYPRUS
• Registration number: HE 309627

YOFFE, Stanislav, Mr.

• Correspondence address: 46 Dorset Street, Suite 1, London, England, W1U 7NB
• Role: Director
• Date of birth: August 1979
• Appointed on: 11 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 25 September 2015
• Resigned on: 11 April 2018

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

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO.7
• Legal form: PRIVATE COMPANY LIMITED BY SHARES

DUO, Geraldine Frances

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 September 2015
• Resigned on: 13 October 2015
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Administrator

MODELY RUNGEN, Veeramah

• Correspondence address: 3 Raleigh Drive, Surbiton, England, KT5 9PP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 13 October 2015
• Resigned on: 11 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOVEREIGN MANAGEMENT LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 25 September 2015
• Resigned on: 13 October 2015

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

• Law governed: GIBRALTAR COMPANIES ACT 1930 NO.7
• Legal form: PRIVATE COMPANY LIMITED BY SHARES