GRAND CONNECTION LLP

Company number OC400558

7 officers / 7 resignations

SHEVTSOV, Mykhailo

• Correspondence address: 8 Balzaka St., Kryvyi Rih, Dnipropetrovsk Oblast, Ukraine
• Role (Resigned): LLP Designated Member
• Date of birth: January 1959
• Appointed on: 3 March 2017
• Resigned on: 3 March 2017
• Country of residence: Ukraine

DIGI ASSOCIATES LTD

• Correspondence address: Geneva Place, Waterfront Drive, PO BOX 3469, Road Town, Tortola, British Virgin Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 3 March 2017
• Resigned on: 25 April 2018

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

• Law governed: THE BVI BUSINESS COMPANIES ACT, 2004
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1803810

DIGI ASSOCIATES LTD

• Correspondence address: 49 Farringdon Road, 3rd Floor, London, United Kingdom, EC1M 3JP
• Role (Resigned): LLP Designated Member
• Appointed on: 25 June 2015
• Resigned on: 3 March 2017

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

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1803810

MERCURY SMART LIMITED

• Correspondence address: Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles
• Role (Resigned): LLP Designated Member
• Appointed on: 25 April 2018
• Resigned on: 25 April 2020

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

• Law governed: IBC ACT, 1994
• Legal form: IBC
• Place registered: SEYCHELLES
• Registration number: 182588

NAUTICA LAGOON LIMITED

• Correspondence address: Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles
• Role (Resigned): LLP Designated Member
• Appointed on: 25 April 2018
• Resigned on: 25 April 2020

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

• Law governed: IBC ACT, 1994
• Legal form: IBC
• Place registered: SEYCHELLES
• Registration number: 182589

NEXUS CONSULTING LTD.

• Correspondence address: Suite 102, Groud Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 3 March 2017
• Resigned on: 25 April 2018

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

• Law governed: THE INTERNATIONAL BUSINESS COMPANIES ACT 2000
• Legal form: LIMITED COMPANY
• Place registered: BELIZE
• Registration number: 99,272

NEXUS CONSULTING LTD.

• Correspondence address: 49 Farringdon Road, 3rd Floor, London, United Kingdom, EC1M 3JP
• Role (Resigned): LLP Designated Member
• Appointed on: 25 June 2015
• Resigned on: 3 March 2017

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

• Law governed: BELIZE
• Legal form: LIMITED
• Place registered: BELIZE
• Registration number: 99,272