PROXIMA ASSET MANAGEMENT LLP

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1 officers / 10 resignations

FORTRESS STRUCTURED FINANCE LLP

Correspondence address
PENHURST HOUSE BATTERSEA PARK ROAD , 352-356, SUITE 11, LONDON, UNITED KINGDOM
Role ACTIVE
LLPDMEM
Appointed on
10 May 2018
Nationality
NATIONALITY UNKNOWN

CHRISTOPHE,WEIR,BURAQ&CO.LLP

Correspondence address
PENHURST HOUSE BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 3BY
Role RESIGNED
LLPDMEM
Appointed on
5 June 2018
Resigned on
5 April 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW11 3BY £438,000

NEW CENTURY GLOBAL CAPITAL LLP

Correspondence address
PENHURST HOUSE BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 3BY
Role RESIGNED
LLPDMEM
Appointed on
5 June 2018
Resigned on
25 May 2019
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW11 3BY £438,000

NATIONAL STANDARD HOLDINGS LLP

Correspondence address
PENHURST HOUSE BATTERSEA PARK ROAD, 352-356, SUITE 11, LONDON, ENGLAND, SW11 3BY
Role RESIGNED
LLPDMEM
Appointed on
10 May 2018
Resigned on
5 June 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW11 3BY £438,000

EQUI CAPITAL MARKET S.A.R.L.

Correspondence address
EQUI CAPITAL MARKET 34 RUE NOTRE DAME, LUXEMBOURG, LUXEMBOURG, L-2240
Role RESIGNED
LLPDMEM
Appointed on
10 May 2018
Resigned on
5 April 2019
Nationality
NATIONALITY UNKNOWN

TURAN, CEM

Correspondence address
ITOWER MERKEZ MAHALLESI , AKAR CD.,NO:3 D:26 BOMON, SISLI, ISTANBUL, TURKEY
Role RESIGNED
LLPDMEM
Date of birth
July 1984
Appointed on
8 September 2017
Resigned on
16 April 2018
Nationality
NATIONALITY UNKNOWN

IVY, ELIZABETH MICHELLE

Correspondence address
80875 CHARLESTON, SOUTH CAROLINA, CHARLESTON, USA
Role RESIGNED
LLPDMEM
Date of birth
December 1971
Appointed on
8 September 2017
Resigned on
14 April 2018
Nationality
NATIONALITY UNKNOWN

KHASHOGGI, OMAR BAHADEEN

Correspondence address
ARNAVUTKOY MAHALLESI BEYAZGUL CADDESI , NO : 24, BESIKTAS, ISTANBUL, TURKEY, 34345
Role RESIGNED
LLPDMEM
Date of birth
March 1952
Appointed on
15 June 2016
Resigned on
10 May 2018
Nationality
NATIONALITY UNKNOWN

NATIONAL STANDARD FINANCE LLP

Correspondence address
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, UNITED KINGDOM, SW11 3BY
Role RESIGNED
LLPDMEM
Appointed on
21 December 2015
Resigned on
10 May 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW11 3BY £438,000

GLOBAL WEALTH ADVISORS SA

Correspondence address
4 VIA PIETRO PERI, LUGANO, SWITZERLAND, CH-6900
Role RESIGNED
LLPDMEM
Appointed on
21 December 2015
Resigned on
15 December 2016
Nationality
NATIONALITY UNKNOWN

GARANTORUM REAL ESTATE DEVELOPMENT AND INVESTMENT LLP

Correspondence address
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD, LONDON, UNITED KINGDOM, SW11 3BY
Role RESIGNED
LLPDMEM
Appointed on
21 December 2015
Resigned on
5 January 2017
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW11 3BY £438,000

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