OC305234 LLP

Company number OC305234

9 officers / 7 resignations

HOLDWAVE TRADING LIMITED

• Correspondence address: 3 Sutherland House, Lloyd's Avenue, London, England, EC3N 3DS
• Role (Active): LLP Designated Member
• Appointed on: 8 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04873145

OCEANROAD GLOBAL SERVICES LIMITED

• Correspondence address: 4th Floor, Clerks Well House, 20 Britton Street, London, England, EC1M 5UA
• Role (Active): LLP Designated Member
• Appointed on: 8 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05545539

SANKATSING, Margaret

• Correspondence address: Carrer De Valldaura 63, San Cugat Del Valles, Barcelona, 08195, Spain
• Role (Resigned): LLP Designated Member
• Date of birth: November 1955
• Appointed on: 7 December 2006
• Resigned on: 8 July 2009

COGINVEST INTERNATIONAL LTD

• Correspondence address: Marcy Building 2nd, Floor, Purcell Estate P O Box 2416, Road Town, Tortola, British Virgin Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 8 July 2009
• Resigned on: 8 December 2016

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

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: BVI BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 130050

DAYLIGHT INVESTMENT HOLDINGS LIMITED

• Correspondence address: Marcy Building 2nd Floor, Purcell Estate PO BOX 2416, Road Town, Tortola, British Virgin Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 1 August 2003
• Resigned on: 3 September 2004

HANSA MERCATOR LIMITED

• Correspondence address: M. Kyprianou House, 116 Gladstonos Street, 3rd & 4th Floor, 3032, Limassol, Limassol, Cyprus
• Role (Resigned): LLP Designated Member
• Appointed on: 7 December 2006
• Resigned on: 8 December 2016

Registered in a European Economic Area What's this?

• Place registered: CYPRUS
• Registration number: HE 347890

SANDY HILL TRADING LTD

• Correspondence address: Marcy Building, 2nd Floor,, Purcell Est.,PO BOX 2416,Road Town, Tortola, , British Virgin Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 3 September 2004
• Resigned on: 7 December 2006

SHINING MOON HOLDINGS LIMITED

• Correspondence address: Marcy Building 2nd Floor, Purcell Estate PO BOX 2416, Road Town, Tortola, British Virgin Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 1 August 2003
• Resigned on: 3 September 2004

SINCLAIR & BATES LLC

• Correspondence address: 2120 Carey Avenue, Cheyenne, Wyoming Wy82001, , Usa
• Role (Resigned): LLP Designated Member
• Appointed on: 3 September 2004
• Resigned on: 7 December 2006