ENERTRADE SYSTEMS LLP

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2 officers / 5 resignations

USHAKOVA, ANASTASIYA

Correspondence address
30A AMUDARYO, TASHKENT, REPUBLIC OF UZBEKISTAN
Role ACTIVE
LLPDMEM
Date of birth
November 1998
Appointed on
9 November 2017
Nationality
NATIONALITY UNKNOWN

JUGINA, MARIA

Correspondence address
30A AMUDARYO STREET, MIRZO-ULUGBEK DISTRICT, TASHKENT, UZBEKISTAN
Role ACTIVE
LLPDMEM
Date of birth
January 1979
Appointed on
19 August 2016
Nationality
NATIONALITY UNKNOWN

LENVU, ALEKSANDR

Correspondence address
45/2 BIRLIK, SERGELI-2, TASHKENT, REPUBLIC OF UZBEKISTAN
Role RESIGNED
LLPDMEM
Date of birth
January 1992
Appointed on
26 March 2015
Resigned on
19 August 2016
Nationality
NATIONALITY UNKNOWN

KRONTEX SERVICES LTD

Correspondence address
7 NEW ROAD, BELIZE CITY, BELIZE
Role RESIGNED
LLPDMEM
Appointed on
28 October 2014
Resigned on
9 November 2017
Nationality
NATIONALITY UNKNOWN

CALDERON MORENO, ULPIANO

Correspondence address
CALLE 17 PLAZA AMADOR, CASA EL VATICANITO NO. 10, PANAMA CITY, PANAMA, -
Role RESIGNED
LLPDMEM
Date of birth
May 1947
Appointed on
29 September 2010
Resigned on
28 October 2014
Nationality
PANAMANIAN

IRELAND & OVERSEAS ACQUISITIONS LIMITED

Correspondence address
1ST FLOOR YAMRAJ BUILDING, MARKET SQUARE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS
Role RESIGNED
LLPDMEM
Appointed on
17 November 2006
Resigned on
29 September 2010
Nationality
NATIONALITY UNKNOWN

LENVU, KONSTANTIN

Correspondence address
3 MOLODEJNAYA STREET,, ZADONJE MICRODISTRICT, DONSKOY, TULSKIY REGION, RUSSIAN FEDERATION
Role RESIGNED
LLPDMEM
Date of birth
August 1970
Appointed on
17 November 2006
Resigned on
26 March 2015
Nationality
NATIONALITY UNKNOWN
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