INDUSTRIAL UNITRADING LLP

Company number OC305373

11 officers / 9 resignations

HENNIES ADVISORS CORP.

• Correspondence address: Trident Trust Company (B.V.I.) Limited, Trident Chamners, P.O. Box 146, Road Town, Tortola, Virgin Islands, British
• Role: LLP Designated Member
• Appointed on: 1 December 2020

Other Corporate Body or Firm What's this?

• Law governed: BVI BUSINESS COMPANY ACT
• Legal form: BVI BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1630962

VICTORIA FALLS FOUNDATION

• Correspondence address: Ph Torre Panama, 15th Floor, Boulevard Costa Del Este Y Avenida La Rotonda, Costa Del Este, Panama, Panama
• Role: LLP Designated Member
• Appointed on: 1 December 2020

Other Corporate Body or Firm What's this?

• Law governed: PANAMA FOUNDATION LAW
• Legal form: FOUNDATION
• Place registered: PANAMA
• Registration number: 159263/2020

BAGIROV, Polad

• Correspondence address: 138 Profsoyznaya Street, Apt. 126, Moscow, Russia
• Role (Resigned): LLP Designated Member
• Date of birth: October 1970
• Appointed on: 10 October 2013
• Resigned on: 31 July 2015
• Country of residence: Russia

SEIDZADE, Magomedali

• Correspondence address: 125 Vernadski Avenue, Apt. 200, Moscow, Russia
• Role (Resigned): LLP Designated Member
• Date of birth: February 1976
• Appointed on: 10 October 2013
• Resigned on: 31 July 2015
• Country of residence: Russia

AMERICAN CORPORATE SERVICES FOUNDATION

• Correspondence address: Suite 302 East Bldg 34/20, Cuba Ave & 34th Street, Panama City 5, , Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 27 August 2003
• Resigned on: 11 June 2012

FIRST EUROCOMMERCE FOUNDATION

• Correspondence address: Suite 302 East Bldg 34/20, Cuba Avenue & 34th Street, Panama City 5, , Panama
• Role (Resigned): LLP Designated Member
• Appointed on: 27 August 2003
• Resigned on: 11 June 2012

FORMOND INC.

• Correspondence address: PO Box 1405, Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 11 June 2012
• Resigned on: 10 October 2013

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

• Law governed: MARSHALL IBC ACT SECT. 32
• Legal form: IBC
• Place registered: MARSHALL ISLANDS
• Registration number: 52939

HILLMONT INC.

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 31 July 2015
• Resigned on: 1 December 2020

Other Corporate Body or Firm What's this?

• Law governed: MARSHALL ISLANDS
• Legal form: IBC
• Place registered: MARSHALL ISLANDS
• Registration number: 101168

LOGOFORM CORP.

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 31 July 2015
• Resigned on: 1 December 2020

Other Corporate Body or Firm What's this?

• Law governed: MARSHALL ISLANDS
• Legal form: IBC
• Place registered: MARSHALL ISLANDS
• Registration number: 101169

PRIMECROSS INC.

• Correspondence address: PO Box 1405, Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 11 June 2012
• Resigned on: 10 October 2013

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

• Law governed: MARSHALL IBC ACT SECT. 32
• Legal form: IBC
• Place registered: MARSHALL ISLANDS
• Registration number: 52938

WALKSTREET ORGANIZATION LTD.

• Correspondence address: Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex, England, HA2 7SA
• Role (Resigned): LLP Designated Member
• Appointed on: 10 April 2017
• Resigned on: 28 February 2021

UK Limited Company What's this?

• Registration number: 7990115