SLG ORGANIZATION LLP

Company number OC340580

14 officers / 12 resignations

IOSENKIN, Iakov

• Correspondence address: 70 Sverdlov Street, Apt.73, Tiraspol, Moldova
• Role (Active): LLP Designated Member
• Date of birth: June 1957
• Appointed on: 27 September 2024
• Country of residence: Moldova

IOSENKIN, Veaceslav

• Correspondence address: 8 Engels Lane, Tiraspol, Moldova
• Role (Active): LLP Designated Member
• Date of birth: September 1978
• Appointed on: 27 September 2024
• Country of residence: Moldova

CARGOWEST AG

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 11 March 2019
• Resigned on: 27 September 2024

Other Corporate Body or Firm What's this?

• Law governed: MARSHALL ISLANDS
• Legal form: IBC
• Place registered: MARSHALL ISLANDS
• Registration number: 92680

GOLDINHALL LTD

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 3 September 2018
• Resigned on: 3 September 2018

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

• Law governed: MARSHALL ISLANDS
• Legal form: IBC
• Place registered: MARSHALL ISLANDS
• Registration number: 97758

INTRAHOLD A.G.

• Correspondence address: 1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
• Role (Resigned): LLP Designated Member
• Appointed on: 24 August 2011
• Resigned on: 7 August 2014

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

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

IRELAND & OVERSEAS ACQUISITIONS LIMITED

• Correspondence address: 1st Floor Yamraj Building, Market Square Road Town, Tortola, British Virgin Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 3 October 2008
• Resigned on: 24 August 2011

MILLTOWN CORPORATE SERVICES LIMITED

• Correspondence address: No 35, New Road, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 3 October 2008
• Resigned on: 24 August 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: REGISTRAR OF INTERNATIONAL BUSINESS COMPANIES BELIZE
• Registration number: 97,311

MONOHOLD A.G.

• Correspondence address: 1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles
• Role (Resigned): LLP Designated Member
• Appointed on: 24 August 2011
• Resigned on: 7 August 2014

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

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

OVERLUX AG

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 11 March 2019
• Resigned on: 27 September 2024

Other Corporate Body or Firm What's this?

• Law governed: MARSHALL ISLANDS
• Legal form: IBC
• Place registered: MARSHALL ISLANDS
• Registration number: 92679

QWADROTERM LTD

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 3 September 2018
• Resigned on: 3 September 2018

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

• Law governed: MARSHALL ISLANDS
• Legal form: IBC
• Place registered: MARSHALL ISLANDS
• Registration number: 97757

TALLBERG LTD

• Correspondence address: Hamilton Development, Hamilton Development, Charlestown, Saint Kitts And Nevis
• Role (Resigned): LLP Designated Member
• Appointed on: 7 August 2014
• Resigned on: 3 September 2018

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

• Law governed: NEVIS
• Legal form: IBC
• Place registered: NEVIS
• Registration number: C 43560

TALLBERG LTD

• Correspondence address: Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts And Nevis
• Role (Resigned): LLP Designated Member
• Appointed on: 7 August 2014
• Resigned on: 11 March 2019

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

• Law governed: NEVIS
• Legal form: IBC
• Place registered: NEVIS
• Registration number: C 43560

UNIWELL, INC.

• Correspondence address: Hamilton Development, Hamilton Development, Charlestown, Saint Kitts And Nevis
• Role (Resigned): LLP Designated Member
• Appointed on: 7 August 2014
• Resigned on: 3 September 2018

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

• Law governed: NEVIS
• Legal form: IBC
• Place registered: NEVIS
• Registration number: C 43561

UNIWELL, INC.

• Correspondence address: Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts And Nevis
• Role (Resigned): LLP Designated Member
• Appointed on: 7 August 2014
• Resigned on: 11 March 2019

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

• Law governed: NEVIS
• Legal form: IBC
• Place registered: NEVIS
• Registration number: C 43561