FIRST RAILWAY COMPANY LLP

Company number OC388796

11 officers / 9 resignations

ILTO, Svitlana

• Correspondence address: 92-31, Shevchenko Str, Donetsk, Ukraine
• Role: LLP Designated Member
• Date of birth: September 1976
• Appointed on: 10 September 2015
• Country of residence: Ukraine

KOVALENKO, Yevgen

• Correspondence address: 13 John Prince's Street, Second Floor, London, England, W1G 0JR
• Role: LLP Designated Member
• Date of birth: August 1987
• Appointed on: 12 May 2020
• Country of residence: Ukraine

BAYNE, Misha Nadra Frances

• Correspondence address: Grand Roy, St.John, Grenada
• Role (Resigned): LLP Designated Member
• Date of birth: March 1983
• Appointed on: 10 September 2015
• Resigned on: 10 September 2015
• Country of residence: Grenada

VAKHROMOVA, Tatiana

• Correspondence address: 13 John Prince's Street, Second Floor, London, England, W1G 0JR
• Role (Resigned): LLP Designated Member
• Date of birth: January 1961
• Appointed on: 23 November 2016
• Resigned on: 1 March 2017
• Country of residence: Cyprus

DELACON SYSTEMS LTD.

• Correspondence address: 177 Main Street, P.O. Box 3169, Pmb 257, Road Town, Tortola, British Virgin Islands, NA
• Role (Resigned): LLP Designated Member
• Appointed on: 28 October 2013
• Resigned on: 10 September 2015

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

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: INC COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1677739

FUSILERO ENTERPRISES INTERNATIONAL S.A.

• Correspondence address: Salduba Building 3rd, Floor, 53rd East Street, Uzbanizacion Marbella, Panama City, Republic Of Panama, NA
• Role (Resigned): LLP Designated Member
• Appointed on: 28 October 2013
• Resigned on: 10 September 2015

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

• Law governed: REPUBLIC OF PANAMA
• Legal form: INC COMPANY
• Place registered: REPUBLIC OF PANAMA
• Registration number: 738693-1991029

NEBLINA HOLDINGS INTERNATIONAL S.A.

• Correspondence address: Salduba Building 3rd, Floor, 53rd East Street, Uzbanizacion Marbella, Panama City, Republic Of Panama, NA
• Role (Resigned): LLP Designated Member
• Appointed on: 28 October 2013
• Resigned on: 10 September 2015

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

• Law governed: REPUBLIC OF PANAMA
• Legal form: INC COMPANY
• Place registered: REPUBLIC OF PANAMA
• Registration number: 738691-1991006

RELTON LTD

• Correspondence address: 7 New Road, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 10 September 2015
• Resigned on: 23 November 2016

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

• Law governed: INTERNATIONAL BUSINESS COMPANIES ACT 2000
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: BELIZE
• Registration number: 145,984

STEEL PRODUCTS LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, England, E2 8DD
• Role (Resigned): LLP Designated Member
• Appointed on: 28 October 2013
• Resigned on: 10 September 2015

Registered in a European Economic Area What's this?

• Place registered: THE UK
• Registration number: 4285033

WARGRAVE TRADING LLP

• Correspondence address: Trevor Cottage, The Green Horsted Keynes, Haywards Heath, West Sussex, England, RH17 7AW
• Role (Resigned): LLP Designated Member
• Appointed on: 28 October 2013
• Resigned on: 10 September 2015

Registered in a European Economic Area What's this?

• Place registered: THE UK
• Registration number: OC370544

LANBERT LTD.

• Correspondence address: Commonwealth Trust Limited, Drake Chambers, Tortola, Virgin Islands, British
• Role (Resigned): LLP Member
• Appointed on: 1 March 2017
• Resigned on: 12 May 2020

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

• Law governed: THE INTERNATIONAL BUSINESS COMPANIES ACT, CAP. 291
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 453595