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Nom

Gemix Legal Advisors LLP

Adresse
41 Devonshire Street
Ground Floor
London
W1G 7AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre OC399877 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ponomarenko, Artem Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2017 Date of Birth: 08/1984 Nature of Control
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
  • Pool, Tricia Marie-Claude Maria Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1974 Nature of Control
  • Right to appoint and remove members limited liability partnership
  • Officers (2)

    Source: Companies House
    Gemix Consultants Ltd, Francis Rachel Str., Victoria, Seychelles Status: Active Notified: 13/05/2015 Role: Llp-Designated-Member
    Gemix Corporation, P.o. Box 1922, Belize City, Belize Status: Active Notified: 13/05/2015 Role: Llp-Designated-Member

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