* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Trans Atlantic Financial Ventures Limited Liability Partnership (No: OC301876)

Address:

Status: Dissolved

Industry Class: None

Current designated LLP Member: EMPYREAN LIMITED (   From: Dec-2012  )

Current designated LLP Member: LAZULINE LIMITED (   From: Dec-2012  )

Current designated LLP Member: LAZULINE LIMITED (   From: Dec-2012  )

Resigned designated LLP Member: ACCORD CONSULTING INC (   From: Oct-2011   To: Dec-2012  )

Resigned designated LLP Member: GALA NOMINEES LIMITED (   From: Apr-2002   To: Oct-2011  )

Resigned designated LLP Member: RAMSAY INTERNATIONAL SA (   From: Oct-2011   To: Dec-2012  )

Resigned designated LLP Member: ANTHONY GRAHAM SHIFFERS ( DOB: Sep-1953   From: Apr-2002   To: Jan-2011  )

Resigned designated LLP Member: VICTORIA VERNON (   From: Jan-2011   To: Oct-2011  )

Persons of Significant Control:

Mr Hidayaat Hussein Etwaree, Suite 319-3, 1 Royal Exchange Avenue, London, EC3V 3LT, England: Has significant influence or control as a member of a firm, Right to appoint and remove members as a member of a firm (Notified: 2017-01-21)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.