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SUNGATE ALLIANCE LLP

Company number OC334247

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Officers: 9 officers / 7 resignations

BURAVCENCO, Ion, Mr.

Correspondence address
Office 111,, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Role
LLP Designated Member
Date of birth
January 1993
Appointed on
9 September 2020
Country of residence
Moldova

MOZOVETCAIA, Elena, Mrs.

Correspondence address
Office 111,, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Role
LLP Designated Member
Date of birth
December 1965
Appointed on
13 June 2018
Country of residence
Moldova

TANAS, Irina, Mrs.

Correspondence address
Office 111,, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Role Resigned
LLP Designated Member
Date of birth
September 1962
Appointed on
13 June 2018
Resigned on
9 September 2020
Country of residence
Moldova

TELIHOV, Alexandr, Mr.

Correspondence address
Apt. 6, 17 Dacia Street, Chisinau, Moldova
Role Resigned
LLP Designated Member
Date of birth
May 1978
Appointed on
16 June 2017
Resigned on
13 June 2018
Country of residence
Moldova

VOLGHIN, Alexandru, Mr.

Correspondence address
32 Boris Glavan Street, Ciorescu, Moldova
Role Resigned
LLP Designated Member
Date of birth
June 1961
Appointed on
16 June 2017
Resigned on
13 June 2018
Country of residence
Moldova

HARRIS OVERSEAS LTD.

Correspondence address
Level 2, Bougainville House, Port Vila, Vanuatu
Role Resigned
LLP Designated Member
Appointed on
27 January 2014
Resigned on
16 June 2017

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

Law governed
Legal form
Place registered
VANUATU
Registration number
34626

SKY MANAGEMENT COMPANY LTD.

Correspondence address
Level 2, Bougainville House, Port Vila, Vanuatu
Role Resigned
LLP Designated Member
Appointed on
27 January 2014
Resigned on
16 June 2017

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

Law governed
Legal form
Place registered
VANUATU
Registration number
34628

TREVIS INVESTMENT LIMITED

Correspondence address
Office 14, Trinity House, Victoria, Mahe, Seychelles
Role Resigned
LLP Designated Member
Appointed on
21 January 2008
Resigned on
27 January 2014

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

Law governed
Legal form
Place registered
SEYCHELLES

WORLDWIDE MANAGEMENT HOLDINGS LIMITED

Correspondence address
Office 14, Trinity House, Victoria, Mahe, Seychelles
Role Resigned
LLP Designated Member
Appointed on
21 January 2008
Resigned on
27 January 2014

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

Law governed
Legal form
Place registered
SEYCHELLES