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FORGROUP MANAGEMENT LIMITED

Company number 03987992

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Officers: 14 officers / 13 resignations

BAKHMACH, Kateryna

Correspondence address
Apt. 39, 34/32 Velyka Perspektyvna Street, Kirovohrad, Ukraine
Role Active
Director
Date of birth
March 1996
Appointed on
15 August 2017
Nationality
Ukrainian
Country of residence
Ukraine
Occupation
Manager

FIRST EUROCOMMERCIAL FOUNDATION

Correspondence address
Apartado Postal 6-5879, El Dorado, Panama 6a, Panama, FOREIGN
Role Resigned
Secretary
Appointed on
9 May 2000
Resigned on
1 June 2001

GRACEWAY LIMITED

Correspondence address
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE
Role Resigned
Secretary
Appointed on
8 May 2000
Resigned on
9 May 2000

LUXCO 2000 LIMITED

Correspondence address
42 Chelmsford Road, Dublin 6, Ireland, IRISH
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
1 May 2010

STARWELL INTERNATIONAL LTD

Correspondence address
PO Box 853, Springates East, Government Road, Charlestown, Nevis
Role Resigned
Secretary
Appointed on
1 May 2010
Resigned on
1 December 2015

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

Law governed
Legal form
Place registered
OFFICE OF THE REGISTRAR OF COMPANIES
Registration number
C23121

BANGER, Danny, Mr.

Correspondence address
Apt 7, Rathmines Road Upper, Rathmines, Dublin 06, Ireland, 44
Role Resigned
Director
Date of birth
May 1980
Appointed on
27 September 2008
Resigned on
9 May 2011
Nationality
Latvian
Country of residence
Ireland
Occupation
Business Consultant

LEE, Juchun, Mr.

Correspondence address
Singil 7, Dong 1816, Second Floor Yeongdeungpo - Ku, Seoul, Republic Of Korea, 150-057
Role Resigned
Director
Date of birth
December 1975
Appointed on
9 May 2011
Resigned on
1 December 2015
Nationality
South Korean
Country of residence
South Korea
Occupation
Consultant

TCHEREDNITCHENKO, Elena

Correspondence address
78 Germana Place, Vaughan, Ontario, Canada, L6A 4R5
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 December 2015
Resigned on
15 August 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Manager

AMERICAN CORPORATE SERVICES FOUNDATION

Correspondence address
Aportado Postal 6-5879, El Dorado, Panama City 6a, Panama, FOREIGN
Role Resigned
Director
Appointed on
9 May 2000
Resigned on
1 June 2001

FYNEL LIMITED

Correspondence address
9 Zinons Kitieos Street, Office 3, Nicosia, 2406, Cyprus
Role Resigned
Director
Appointed on
1 May 2010
Resigned on
6 May 2013

Registered in a European Economic Area What's this?

Place registered
CYPRUS
Registration number
HE 159384

GRACEWAY LIMITED

Correspondence address
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE
Role Resigned
Director
Appointed on
8 May 2000
Resigned on
9 May 2000

JARGON MANAGEMENT LIMITED

Correspondence address
1 Naousis Street, Larnaca, 6302, Cyprus
Role Resigned
Director
Appointed on
1 June 2001
Resigned on
1 May 2010

SUMMERGLEN LIMITED

Correspondence address
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE
Role Resigned
Director
Appointed on
8 May 2000
Resigned on
9 May 2000

TRENDMAX INC.

Correspondence address
8 Copthall, Roseau Valley, Dominica, 00152
Role Resigned
Director
Appointed on
6 May 2013
Resigned on
1 December 2015

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

Law governed
Legal form
Place registered
THE COMMONWEALTH OF DOMINICA
Registration number
16587