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FIRST RAILWAY COMPANY LLP

Company number OC388796

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11 officers / 9 resignations

ILTO, Svitlana

Correspondence address
92-31, Shevchenko Str, Donetsk, Ukraine
Role
LLP Designated Member
Date of birth
September 1976
Appointed on
10 September 2015
Country of residence
Ukraine

KOVALENKO, Yevgen

Correspondence address
13 John Prince's Street, Second Floor, London, England, W1G 0JR
Role
LLP Designated Member
Date of birth
August 1987
Appointed on
12 May 2020
Country of residence
Ukraine

BAYNE, Misha Nadra Frances

Correspondence address
Grand Roy, St.John, Grenada
Role Resigned
LLP Designated Member
Date of birth
March 1983
Appointed on
10 September 2015
Resigned on
10 September 2015
Country of residence
Grenada

VAKHROMOVA, Tatiana

Correspondence address
13 John Prince's Street, Second Floor, London, England, W1G 0JR
Role Resigned
LLP Designated Member
Date of birth
January 1961
Appointed on
23 November 2016
Resigned on
1 March 2017
Country of residence
Cyprus

DELACON SYSTEMS LTD.

Correspondence address
177 Main Street, P.O. Box 3169, Pmb 257, Road Town, Tortola, British Virgin Islands, NA
Role Resigned
LLP Designated Member
Appointed on
28 October 2013
Resigned on
10 September 2015

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

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
1677739

FUSILERO ENTERPRISES INTERNATIONAL S.A.

Correspondence address
Salduba Building 3rd, Floor, 53rd East Street, Uzbanizacion Marbella, Panama City, Republic Of Panama, NA
Role Resigned
LLP Designated Member
Appointed on
28 October 2013
Resigned on
10 September 2015

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

Law governed
Legal form
Place registered
REPUBLIC OF PANAMA
Registration number
738693-1991029

NEBLINA HOLDINGS INTERNATIONAL S.A.

Correspondence address
Salduba Building 3rd, Floor, 53rd East Street, Uzbanizacion Marbella, Panama City, Republic Of Panama, NA
Role Resigned
LLP Designated Member
Appointed on
28 October 2013
Resigned on
10 September 2015

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

Law governed
Legal form
Place registered
REPUBLIC OF PANAMA
Registration number
738691-1991006

RELTON LTD

Correspondence address
7 New Road, Belize City, Belize
Role Resigned
LLP Designated Member
Appointed on
10 September 2015
Resigned on
23 November 2016

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

Law governed
Legal form
Place registered
BELIZE
Registration number
145,984

STEEL PRODUCTS LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, England, E2 8DD
Role Resigned
LLP Designated Member
Appointed on
28 October 2013
Resigned on
10 September 2015

Registered in a European Economic Area What's this?

Place registered
THE UK
Registration number
4285033

WARGRAVE TRADING LLP

Correspondence address
Trevor Cottage, The Green Horsted Keynes, Haywards Heath, West Sussex, England, RH17 7AW
Role Resigned
LLP Designated Member
Appointed on
28 October 2013
Resigned on
10 September 2015

Registered in a European Economic Area What's this?

Place registered
THE UK
Registration number
OC370544

LANBERT LTD.

Correspondence address
Commonwealth Trust Limited, Drake Chambers, Tortola, Virgin Islands, British
Role Resigned
LLP Member
Appointed on
1 March 2017
Resigned on
12 May 2020

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

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
453595