AMCO ADVISORS LLP

Company number OC312038

10 officers / 8 resignations

ALEKHIN, Dmitry

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role: LLP Designated Member
• Date of birth: September 1954
• Appointed on: 6 February 2017
• Country of residence: Russia

AVENGO PARTNERS S.A.

• Correspondence address: Global Plaza Tower, 50th Street, 19th Floor, Suite 19-H, Panama City, Panama
• Role: LLP Designated Member
• Appointed on: 17 June 2013

Registered in a Non European Economic Area What's this?

• Law governed: GENERAL CORPORATION LAW
• Legal form: LIMITED COMPANY
• Place registered: REPUBLIC OF PANAMA
• Registration number: 788886

ALEKHIN, Dmitry

• Correspondence address: Vernadskovo Prospect 97, Suite # 212, Moscow, 119526, Russia
• Role (Resigned): LLP Designated Member
• Date of birth: September 1954
• Appointed on: 24 August 2005
• Resigned on: 3 November 2011
• Country of residence: Russian Federation

LEVIN, Andrey

• Correspondence address: 13/21 Smolenskaya Ploshad, Suite # 108, Moscow, Russia,
• Role (Resigned): LLP Designated Member
• Date of birth: February 1952
• Appointed on: 7 September 2005
• Resigned on: 13 April 2009
• Country of residence: Russia

SHAPIRO, Alexander Joseph

• Correspondence address: 70 Hardscrabble Road, Nj07920, Basking Ridge, , Usa
• Role (Resigned): LLP Designated Member
• Date of birth: October 1972
• Appointed on: 1 July 2005
• Resigned on: 3 November 2011
• Country of residence: Usa

ADVANCE DEVELOPMENTS LIMITED

• Correspondence address: 35 Barrack Road, 3rd Floor, Belize City, Central America, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 9 March 2005
• Resigned on: 15 July 2005

CORPORATE SOLUTIONS LIMITED

• Correspondence address: 35 Barrack Road, 3rd Floor, Belize City, Central America, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 9 March 2005
• Resigned on: 15 July 2005

HONESTA TRADING LTD

• Correspondence address: PO Box 3469, Geneva Place, Waterfront Drive, Road Town, Tortola, British Virgin Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 10 October 2011
• Resigned on: 19 June 2013

Registered in a Non European Economic Area What's this?

• Law governed: BVI BUSINESS COMPANIES ACT
• Legal form: COMPANY LIMITED BY SHARES
• Registration number: 1571722

NEXUS MANAGEMENT & RESEARCH LIMITED

• Correspondence address: Shui On Centre 15f, Suite 1505-07, 6-8 Harbour Road, Wanchai, Hong Kong, S.A.R., China
• Role (Resigned): LLP Designated Member
• Appointed on: 10 October 2011
• Resigned on: 19 July 2012

Registered in a Non European Economic Area What's this?

• Law governed: CHAPTER 32 OF THE LAWS OF HONG KONG
• Legal form: LIMITED COMPANY
• Place registered: SAME ADDRESS AS ABOVE
• Registration number: 58634477

NIMMO BAY ENTERPRISES LTD.

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic Of The Marshall Islands, MH96960
• Role (Resigned): LLP Designated Member
• Appointed on: 16 July 2012
• Resigned on: 23 March 2017

Registered in a Non European Economic Area What's this?

• Law governed: MARSHALL ISLANDS ASSOCIATIONS LAW
• Legal form: CORPORATION
• Place registered: REPUBLIC OF THE MARSHALL ISLANDS
• Registration number: 44841