ASCA TRADE LLP

Company number OC356286

10 officers / 8 resignations

FADEEVA, Mariia

• Correspondence address: 4 End Way, Surbiton, Surrey, United Kingdom, KT5 9BU
• Role (Active): LLP Designated Member
• Date of birth: January 1988
• Appointed on: 6 March 2024
• Country of residence: United Kingdom

MYAZ, Sergey

• Correspondence address: 112 Tanjong Rhu Road, 08-01, 436929, Singapore
• Role (Active): LLP Designated Member
• Date of birth: January 1964
• Appointed on: 27 April 2021
• Country of residence: Singapore

ADAMENKO, Larisa

• Correspondence address: 116 Arthur Road, 08-01 Miaplace, 439830, Singapore
• Role (Resigned): LLP Designated Member
• Date of birth: December 1971
• Appointed on: 27 April 2021
• Resigned on: 6 March 2024
• Country of residence: Singapore

COMMONWEALTH INVESTMENT GROUP A.G.

• Correspondence address: 1 Half Miles Northern Highway, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 7 July 2010
• Resigned on: 7 December 2011

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

• Law governed: THE INTERNATIONAL BUSINESS COMPANIES ACT 2000
• Legal form: BELIZE
• Registration number: 93,315

FOREIGN TRADING LIMITED

• Correspondence address: Unit F, 11/F, Cnt Tower, 338 Hennessy Road, Wan Chai, Hong Kong
• Role (Resigned): LLP Designated Member
• Appointed on: 21 June 2016
• Resigned on: 27 April 2021

Other Corporate Body or Firm What's this?

• Law governed: HONG KONG
• Legal form: INCORPORATED COMPANY
• Place registered: HONG KONG
• Registration number: 2369468

FUERTEX GROUP LTD

• Correspondence address: Sound & Vision House, Suite 1, Second Floor, Francis Rachekl Str., Victoria, Mashe, Seychelles
• Role (Resigned): LLP Designated Member
• Appointed on: 7 December 2011
• Resigned on: 8 October 2013

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

• Law governed: SEYCHELLES
• Legal form: LIMITED
• Place registered: SEYCHELLES
• Registration number: 099958

ICG CAPITAL MANAGEMENT LTD

• Correspondence address: Intershore Chambers, Road Town, Tortola, Bvi
• Role (Resigned): LLP Designated Member
• Appointed on: 7 July 2010
• Resigned on: 7 December 2011

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

• Law governed: BVI BUSINESS COMPANIES ACT 2004
• Legal form: IBC
• Place registered: BVI
• Registration number: 1582464

MELISSE BUSINESS LTD

• Correspondence address: Suite 1, Second Floor Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles
• Role (Resigned): LLP Designated Member
• Appointed on: 8 October 2013
• Resigned on: 21 June 2016

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

• Law governed: SEYCHELLES
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: SEYCHELLES
• Registration number: 132514

TYREX BUSINESS CORP

• Correspondence address: Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles
• Role (Resigned): LLP Designated Member
• Appointed on: 21 June 2016
• Resigned on: 27 April 2021

Other Corporate Body or Firm What's this?

• Law governed: SEYCHELLES
• Legal form: INCORPORATED COMPANY

TYREX BUSINESS CORP

• Correspondence address: Sound & Vision House, Suite 1, Second Floor, Francis Rachekl Str., Victoria, Mashe, Seychelles
• Role (Resigned): LLP Designated Member
• Appointed on: 7 December 2011
• Resigned on: 21 June 2016

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

• Law governed: SEYCHELLES
• Legal form: CORPORATION
• Place registered: SEYCHELLES
• Registration number: 099960