WHITEX ENGINEERING LLP

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Fortis Textile Ltd

Correspondence address
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
Notified on
2017-08-29
Governing law
England And Wales
Legal form
Limited Liability Company
Place registered
England
Registration number
10862788
Nature of control
Rights to between 25% and 50% of surplus assets as a member of a firm

Mr Mikhail Simonyan

Correspondence address
Richmond Bridge House, 419 Richmond Road, In The Care Of Ryder, Twickenham, England, TW1 2EX
Date of birth
February 1967
Notified on
2017-12-30
Nationality
Russian
Country of residence
Russia
Nature of control
Has significant influence or control in the LLP

Torenus Textile Corporation

HISTORIC INFORMATION
Ceased on
2017-12-28
Correspondence address
Suite 5, Sovereign House, 1 Albert Place, London, England, N3 1QB
Notified on
2017-08-29
Governing law
Belize
Legal form
Incorporated Company
Place registered
Belize
Registration number
167530
Nature of control
Rights to more than 75% of surplus assets as a member of a firm

Marisela Yasmin Simmons Hay

HISTORIC INFORMATION
Ceased on
2017-12-30
Correspondence address
Suite 5, Sovereign House, 1 Albert Place, London, England, N3 1QB
Date of birth
November 1986
Notified on
2017-08-29
Nationality
Panamanian
Country of residence
Panama
Nature of control
Rights to more than 75% of surplus assets
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