SMARTEXPO LLP

Company number OC348412

6 officers / 4 resignations

COSMA EAGLE, Demetra

• Correspondence address: R1-30 53, Whateleys Drive, Business Resource Network, Kenilworth, England, CV8 2GY
• Role: LLP Designated Member
• Date of birth: October 1941
• Appointed on: 24 January 2019
• Country of residence: Cyprus

MAKSYMENKO, Dmytro

• Correspondence address: 19- Appt 3, Mistetska Street, Kyiv, Ukraine, 08711
• Role: LLP Designated Member
• Date of birth: October 1971
• Appointed on: 3 July 2020
• Country of residence: Ukraine

HOLDING ASSOCIATES LTD

• Correspondence address: Trust Company Complex, Ajeltake Road, Majuro, Republic Of The Marshall Islands, MH96960
• Role (Resigned): LLP Designated Member
• Appointed on: 7 September 2009
• Resigned on: 24 January 2019

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

• Law governed: BUSINESS CORPORATIONS ACT
• Legal form: CORPORATION
• Place registered: THE REPUBLIC OF THE MARSHALL ISLANDS
• Registration number: 83327

THE PARTIZAN TRUST

• Correspondence address: 6 Aristotelous Street, Nicosia, Pallouriotissa, Cyprus, CY1056
• Role (Resigned): LLP Designated Member
• Appointed on: 25 April 2018
• Resigned on: 3 July 2020

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

• Law governed: CYPRUS TRUST LAW
• Legal form: TRUST
• Place registered: CYPRUS
• Registration number: 1514

THE PARTIZAN TRUST

• Correspondence address: 6 Aristotelous Street, Pallouriotissa,, Nicosia, Cyprus, CY1056
• Role (Resigned): LLP Designated Member
• Appointed on: 22 December 2017
• Resigned on: 25 April 2018

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

• Law governed: CYPRUS INTERNATIONAL TRUSTS LAW 1992
• Legal form: TRUST

WESTA HOLDING LTD

• Correspondence address: Clarance Thomas Building, P.O. Box 4649, Road Town, Tortola, Bvi
• Role (Resigned): LLP Designated Member
• Appointed on: 7 September 2009
• Resigned on: 12 December 2017

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

• Law governed: BVI BUSINESS COMPANIES ACT 2004
• Legal form: LIMITED COMPANY
• Place registered: REGISTRAR OF CORPORATE AFFAIRS OF BVI
• Registration number: 544630