KASIMA GROUP LLP

Company number OC419316

5 officers / 3 resignations

GEDEON, Trevor Malcolm

• Correspondence address: Bevedere, La Louise, Plaisance, Mahe, Seychelles
• Role (Active): LLP Designated Member
• Date of birth: February 1986
• Appointed on: 4 January 2023
• Country of residence: Seychelles

MOLDAVSKY, Julia

• Correspondence address: 13 V,, Bialyk St., Ramat Gan, Israel
• Role (Active): LLP Designated Member
• Date of birth: September 1972
• Appointed on: 25 June 2019
• Country of residence: Israel

PANCHENKO, Anatoliy

• Correspondence address: Apt. 48, 76 Dnipropetrovska Str., Odessa, Ukraine
• Role (Resigned): LLP Designated Member
• Date of birth: February 1978
• Appointed on: 25 June 2019
• Resigned on: 4 January 2023
• Country of residence: Ukraine

AMPERSAND GROUP LTD

• Correspondence address: Suite 1, 5 Percy Street, Fitzrovia, London, England, W1T 1DG
• Role (Resigned): LLP Designated Member
• Appointed on: 3 October 2017
• Resigned on: 25 June 2019

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

• Law governed: REPUBLIC OF SEYCHELLES
• Legal form: INCORPORATED COMPANY
• Place registered: REPUBLIC OF SEYCHELLES
• Registration number: 188953

SILVANO ALLIANCE LTD

• Correspondence address: Suite 1, 5 Percy Street, Fitzrovia, London, England, W1T 1DG
• Role (Resigned): LLP Designated Member
• Appointed on: 3 October 2017
• Resigned on: 25 June 2019

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

• Law governed: REPUBLIC OF SEYCHELLES
• Legal form: INCORPORATED COMPANY
• Place registered: REPUBLIC OF SEYCHELLES
• Registration number: 188954