Treasure Shares Investment Llp

OC360249

active

Limited Liability Partnership

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

207 REGENT STREET, LONDON, W1B 3HH

Incorporated 14/12/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Quantor Trading Ltd

llp designated member · Since 30/10/2013

Millward Investments Limited

llp designated member · Since 25/02/2019

BRITISH

Also on 590 other boards

Mr. Oleksandr Tytarenko

llp member · Since 20/10/2020

UKRAINE · Age 61

Mr. Ievgen Bilash

llp member · Since 21/10/2020

UKRAINE · Age 49

Also on 1 other board

Persons with Significant Control

Mr. Oleksandr Tytarenko

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Ukrainian · Ukraine · Age 61

1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW

Notified 06/04/2016

Mr. Ievgen Bilash

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Ukrainian · Ukraine · Age 49

1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW

Notified 06/04/2016