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INDUSTRIAL TRADE COMPANY LLP

Company number OC344652

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Officers: 7 officers / 5 resignations

ALESHOV, Mirlan

Correspondence address
48 Queen Anne Street, London, United Kingdom, W1G 9JJ
Role
LLP Designated Member
Date of birth
June 1986
Appointed on
2 October 2023
Country of residence
Kyrgyzstan

VAVILOV, Sergey

Correspondence address
48 Queen Anne Street, London, United Kingdom, W1G 9JJ
Role
LLP Designated Member
Date of birth
October 1975
Appointed on
11 April 2019
Country of residence
Turkey

KVITKOVSKIY, Alexander

Correspondence address
48 Queen Anne Street, London, United Kingdom, W1G 9JJ
Role Resigned
LLP Designated Member
Date of birth
November 1967
Appointed on
11 April 2019
Resigned on
2 October 2023
Country of residence
Russia

CSP HOLDINGS LIMITED

Correspondence address
Suite 102, Ground Floor, Blake Bldg, Corner Eyre & Hutson Streets, Belize City, Belize
Role Resigned
LLP Designated Member
Appointed on
3 April 2009
Resigned on
18 February 2015

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

Law governed
Legal form
Place registered
BELIZE
Registration number
61,197

CSP MANAGEMENT INC

Correspondence address
Suite 102, Ground Floor, Blake Bldg, Corner Eyre & Hutson Streets, Belize City, Belize
Role Resigned
LLP Designated Member
Appointed on
3 April 2009
Resigned on
18 February 2015

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

Law governed
Legal form
Place registered
BELIZE
Registration number
61,196

LEGUM COMPANY S.A.

Correspondence address
Office 713, “The Century Tower” Build, Via Ricardo J. Alfaro, Panama, Panama
Role Resigned
LLP Designated Member
Appointed on
19 February 2015
Resigned on
11 April 2019

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

Law governed
Legal form
Place registered
REPUBLIC OF PANAMA
Registration number
717562-1873413

PACIFIC TRADELINKS CORP.

Correspondence address
Office 713, “The Century Tower” Build, Via Ricardo J. Alfaro, Panama, Panama
Role Resigned
LLP Designated Member
Appointed on
19 February 2015
Resigned on
11 April 2019

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

Law governed
Legal form
Place registered
REPUBLIC OF PANAMA
Registration number
718294-1876870