NEXUS ALLIANCE LLP

Company number OC322124

9 officers / 7 resignations

MAXIMOV, Dimitri

• Correspondence address: 4 Chem. Des Groubeaux, 1246 Corsier, Switzerland
• Role (Active): LLP Designated Member
• Date of birth: January 1967
• Appointed on: 27 May 2024
• Country of residence: Switzerland

MAXIMOV, Sabine Chmetz

• Correspondence address: 5 Rue Marguerite-Dellenbach, 1205 Geneve, Switzerland
• Role (Active): LLP Designated Member
• Date of birth: December 1958
• Appointed on: 27 May 2024
• Country of residence: Switzerland

MOLYANOVA, Ganna

• Correspondence address: 17 Entwistle Terrace, St. Peters Square, London, England, W6 9AW
• Role (Resigned): LLP Designated Member
• Date of birth: November 1985
• Appointed on: 27 May 2024
• Resigned on: 5 December 2024
• Country of residence: England

INTRAHOLD A.G.

• Correspondence address: 1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
• Role (Resigned): LLP Designated Member
• Appointed on: 21 November 2011
• Resigned on: 2 September 2014

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

• Law governed: SEYCHELLES IBC ACT 1994
• Legal form: IBC

IRELAND & OVERSEAS ACQUISITIONS LIMITED

• Correspondence address: No.35, New Road, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 4 September 2006
• Resigned on: 21 November 2011

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

• Law governed: INTERNATIONAL BUSINESS COMPANIES ACT 2000
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: BELIZE
• Registration number: 97310

MILLTOWN CORPORATE SERVICES LIMITED

• Correspondence address: No.35, New Road, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 4 September 2006
• Resigned on: 21 November 2011

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

• Law governed: INTERNATIONAL BUSINESS COMPANIES ACT 2000
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: BELIZE
• Registration number: 97311

MONOHOLD A.G.

• Correspondence address: 1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
• Role (Resigned): LLP Designated Member
• Appointed on: 21 November 2011
• Resigned on: 2 September 2014

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

• Law governed: SEYCHELLES IBC ACT 1994
• Legal form: IBC
• Registration number: 095349

TALLBERG LTD

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Charlestown, Majuro, Marshall Islands, MH96960
• Role (Resigned): LLP Designated Member
• Appointed on: 2 September 2014
• Resigned on: 27 May 2024

Other Corporate Body or Firm What's this?

• Law governed: MARSHALL ISLANDS
• Legal form: IBC
• Place registered: MARSHALL ISLANDS
• Registration number: 101466

UNIWELL, INC.

• Correspondence address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, Marshall Islands, MH96960
• Role (Resigned): LLP Designated Member
• Appointed on: 2 September 2014
• Resigned on: 27 May 2024

Other Corporate Body or Firm What's this?

• Law governed: MARSHALL ISLANDS
• Legal form: IBC
• Place registered: MARSHALL ISLANDS
• Registration number: 101465