REGEA LLP

Company number OC391622

10 officers / 8 resignations

IBRAHIMZADE, Ahmad

• Correspondence address: 63-66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
• Role (Active): LLP Designated Member
• Date of birth: July 1986
• Appointed on: 14 February 2025
• Country of residence: Azerbaijan

ZAMANOV, Ramin

• Correspondence address: 63-66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
• Role (Active): LLP Designated Member
• Date of birth: September 1983
• Appointed on: 14 February 2025
• Country of residence: Azerbaijan

GOREN, Zerar, Mr.

• Correspondence address: 63-66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
• Role (Resigned): LLP Designated Member
• Date of birth: October 1980
• Appointed on: 28 November 2022
• Resigned on: 14 February 2025
• Country of residence: Latvia

PETKOV, Daniel Milchev, Mr.

• Correspondence address: 63-66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
• Role (Resigned): LLP Designated Member
• Date of birth: September 1985
• Appointed on: 28 November 2022
• Resigned on: 14 February 2025
• Country of residence: Latvia

CAPSTAN PARTNERS LTD.

• Correspondence address: Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles
• Role (Resigned): LLP Designated Member
• Appointed on: 18 December 2019
• Resigned on: 28 November 2022

Other Corporate Body or Firm What's this?

• Law governed: INTERNATIONAL BUSINESS COMPANIES ACT 2016
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: SEYCHELLES
• Registration number: 215829

GATENO VENTURES INC.

• Correspondence address: Suite 17076, 43 Bedford Street, London, United Kingdom, WC2E 9HA
• Role (Resigned): LLP Designated Member
• Appointed on: 4 March 2014
• Resigned on: 19 February 2018

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

• Law governed: LAW 32 OF 1927 OF PANAMA
• Legal form: CORPORATION

INTEREX FINANCE INC.

• Correspondence address: Suite 302, Corner Hutson & Eyre Street, Blake Building, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 19 February 2018
• Resigned on: 18 December 2019

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

• Law governed: INTERNATIONAL BUSINESS COMPANIES ACT 2000
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: BELIZE
• Registration number: 166510

KONTECH SYSTEMS LIMITED

• Correspondence address: Suite 302, Corner Hutson & Eyre Street, Blake Building, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 19 February 2018
• Resigned on: 18 December 2019

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

• Law governed: INTERNATIONAL BUSINESS COMPANIES ACT 2000
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: BELIZE
• Registration number: 166512

THETIS SERVICES INC.

• Correspondence address: Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles
• Role (Resigned): LLP Designated Member
• Appointed on: 18 December 2019
• Resigned on: 28 November 2022

Other Corporate Body or Firm What's this?

• Law governed: INTERNATIONAL BUSINESS COMPANIES ACT 2016
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: SEYCHELLES
• Registration number: 215830

VIALA TRADE LIMITED

• Correspondence address: Suite 17076, 43 Bedford Street, London, United Kingdom, WC2E 9HA
• Role (Resigned): LLP Designated Member
• Appointed on: 4 March 2014
• Resigned on: 19 February 2018

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

• Law governed: INTERNATIONAL BUSINESS ACT 2000
• Legal form: LIMITED COMPANY