SIMCORD ADVANCED MARKETING SOLUTIONS LLP

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Who controls this company?

Aleksandr Kud

Correspondence address
Flat 116, N. Uzhviy Str. 98, Kharkov, Ukraine
Date of birth
June 1980
Notified on
2019-04-07
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has significant influence or control in the LLP

Ubk Markets Belize Ltd.

HISTORIC INFORMATION
Ceased on
2018-11-27
Correspondence address
No 1, Orchid Garden Street, Belmopan, Belize
Notified on
2016-04-06
Governing law
The International Business Companies Act 2000
Legal form
Company Limited By Shares
Place registered
Registrar Of International Business Companies
Registration number
143,171
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

Brite Finance Ltd

HISTORIC INFORMATION
Ceased on
2019-04-08
Correspondence address
Vanterpool Plaza, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Notified on
2016-04-06
Governing law
Bvi Business Companies Act 2004
Legal form
Company Limited By Shares
Place registered
The Registrar Of Corporate Affairs
Registration number
1795213
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets

Integrated Ecn Limited

HISTORIC INFORMATION
Ceased on
2019-04-08
Correspondence address
Old Gloucester Street 27, Old Gloucester Street 27, London, England, WC1N 3AX
Notified on
2018-11-27
Governing law
The Cyprus Companies Law, Cap. 113
Legal form
Limited Liability Company
Nature of control
Has between 25% and 50% of the voting rights in the LLP
Rights to between 25% and 50% of surplus assets
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