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TREASURE SHARES INVESTMENT LLP

Company number OC360249

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Officers: 13 officers / 9 resignations

MILLWARD INVESTMENTS LIMITED

Correspondence address
1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England, KT1 2JW
Role Active
LLP Designated Member
Appointed on
25 February 2019

UK Limited Company What's this?

Registration number
03298656

QUANTOR TRADING LTD

Correspondence address
207 Regent Street, 3rd Floor, London, United Kingdom, W1B 3HH
Role Active
LLP Designated Member
Appointed on
30 October 2013

UK Limited Company What's this?

Registration number
8718648

BILASH, Ievgen, Mr.

Correspondence address
1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England, KT1 2JW
Role Active
LLP Member
Date of birth
March 1977
Appointed on
21 October 2020
Country of residence
Ukraine

TYTARENKO, Oleksandr, Mr.

Correspondence address
1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England, KT1 2JW
Role Active
LLP Member
Date of birth
August 1964
Appointed on
20 October 2020
Country of residence
Ukraine

APPLETON SECRETARIES LIMITED

Correspondence address
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR
Role Resigned
LLP Designated Member
Appointed on
14 December 2010
Resigned on
30 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02597344

FLORIDALE ENTERPRISES LIMITED

Correspondence address
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR
Role Resigned
LLP Designated Member
Appointed on
30 October 2013
Resigned on
2 November 2017

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

Law governed
Legal form
Place registered
SEYCHELLES
Registration number
INT BUSINESS CO

MILLWARD INVESTMENTS LIMITED

Correspondence address
Studio G3, Grove Park Studios, 188 - 192 Sutton Court Road, London, United Kingdom, W4 3HR
Role Resigned
LLP Designated Member
Appointed on
14 December 2010
Resigned on
30 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03298656

FEDORYCHEVA, Olena Mykolaivna

Correspondence address
Apartment 51, 73 Volodymyrska Street, Kiev, Ukraine
Role Resigned
LLP Member
Date of birth
July 1979
Appointed on
5 May 2011
Resigned on
4 June 2013

KACHER, Sergey

Correspondence address
Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom, W4 3HR
Role Resigned
LLP Member
Date of birth
June 1966
Appointed on
29 March 2011
Resigned on
1 July 2011
Country of residence
Ukraine

FURBETTA INVESTORS CORP.

Correspondence address
Ntl Trust Ltd, Suite 9, Henville Building, Charlestown, West Indies, Saint Kitts And Nevis
Role Resigned
LLP Member
Appointed on
23 July 2019
Resigned on
20 October 2020

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

Law governed
Legal form
Place registered
NEVIS
Registration number
44721

MAYFAIR TRADING LTD

Correspondence address
Suite 9, Henville Building, Charlestown, West Indies, Saint Kitts And Nevis
Role Resigned
LLP Member
Appointed on
29 March 2011
Resigned on
23 July 2019

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

Law governed
Legal form
Place registered
COMMONWEALTH OF DOMINICA
Registration number
NA

QUEENSDOWN CONSULTING LIMITED

Correspondence address
60 Market Square, Belize City, Belize
Role Resigned
LLP Member
Appointed on
29 March 2011
Resigned on
5 May 2011

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

Law governed
Legal form
Place registered
BELIZE
Registration number
58,147

WYDEN LIMITED

Correspondence address
1 Wickhams Cay, Road Town, Tortola, British Virgin Islands
Role Resigned
LLP Member
Appointed on
14 December 2010
Resigned on
29 March 2011

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

Law governed
Legal form
Registration number
474259