CompaniesInTheUK

ESSENTIAL HILL LP

Company number SL028745 ·

Active

1 active / 2 ceased · persons with significant control

Andrei Grankin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-06-26
Date of birth
January 1963
Nationality
Russian
Country of residence
Russia
Correspondence address
34-10, Serpuchkovskaja Str., St. Petersburg, Russia

Bondus Corp

Corporate entity Ceased

Nature of control

  • Partial rights to between 50% and 75% of surplus assets
Notified on
2017-06-26
Ceased on
2017-06-26
Correspondence address
3a, 54th East Street, Marbella, Panama City, Republic Of Panama
Legal form
Panama (Ibc)
Place registered
Registro Publico De Panama
Registration number
751913
Country registered
Panama

Berkeley Trust Company Limited As Trustee Of The Advertus Trust

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-26
Ceased on
2017-06-26
Correspondence address
35 Barrack Road, 2nd Floor, Belize City, Belize
Legal form
Belize International Financial Services Commissions
Place registered
Belize International Financial Services Commissions
Registration number
54 109
Country registered
Belize