FERODIRECT TRADING LLP

Company number OC390559

6 officers / 4 resignations

FEDORCHUK, Iaroslav

• Correspondence address: 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England, United Kingdom, EN6 1BW
• Role: LLP Designated Member
• Date of birth: August 1977
• Appointed on: 24 March 2021
• Country of residence: Ukraine

CISC HOLDINGS LTD

• Correspondence address: Hunkins Plaza, Suite 556, Main Street, Charlestown, Saint Kitts And Nevis
• Role: LLP Designated Member
• Appointed on: 24 March 2021

Other Corporate Body or Firm What's this?

• Law governed: NEVIS BUSINESS CORPORATION ORDINANCE 1984
• Legal form: BUSINESS CORPORATION
• Place registered: NEVIS
• Registration number: C 40445

ACTUM HOLDINGS LIMITED

• Correspondence address: 102 Ground Floor, Blake Building Corner, Eyre & Hutson Streets, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 4 August 2017
• Resigned on: 24 March 2021

Other Corporate Body or Firm What's this?

• Law governed: THE INTERNATIONAL BUSINESS COMPANIES ACT
• Legal form: LIMITED COMPANY
• Place registered: BELIZE
• Registration number: 106,892

ACTUM MANAGEMENT LIMITED

• Correspondence address: 102 Ground Floor, Blake Building Corner, Eyre & Hutson Streets, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 4 August 2017
• Resigned on: 24 March 2021

Other Corporate Body or Firm What's this?

• Law governed: THE INTERNATIONAL BUSINESS COMPANIES ACT
• Legal form: LIMITED COMPANY
• Place registered: BELIZE
• Registration number: 106,891

ALMA GOLD LIMITED

• Correspondence address: 239 Finchley Road, Swiss Cottage, London, United Kingdom, NW3 6JB
• Role (Resigned): LLP Designated Member
• Appointed on: 23 January 2014
• Resigned on: 4 August 2017

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

• Law governed: INTERNATIONAL BUSINESS COMPANIES ACT 1994
• Legal form: LIMITED COMPANY
• Place registered: SEYCHELLES
• Registration number: 135650

STANFORD DIRECT LTD

• Correspondence address: 239 Finchley Road, Swiss Cottage, London, United Kingdom, NW3 6JB
• Role (Resigned): LLP Designated Member
• Appointed on: 23 January 2014
• Resigned on: 4 August 2017

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

• Law governed: INTERNATIONAL BUSINESS COMPANIES ACT 1994
• Legal form: LIMITED COMPANY
• Place registered: SEYCHELLES
• Registration number: 114259