The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kozarev, Georgi Yordanov
    Director born in November 1969
    Individual (19 offsprings)
    Officer
    2013-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Vasili Isaul
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2019-05-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mr Georgi Yordanov Kozarev
    Born in November 1969
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Calheiros De Araujo, Nuno Ricardo
    Director born in December 1979
    Individual
    Officer
    2013-08-30 ~ 2018-08-05
    OF - Director → CIF 0
    Mr Nuno Ricardo Calheiros De Araujo
    Born in December 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Isaul, Vasili
    Company Director born in September 1977
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Morozenko, Mykhailo
    Financial Director born in December 1962
    Individual
    Officer
    2014-11-11 ~ 2018-08-05
    OF - Director → CIF 0
parent relation
Company in focus

EXTREMALA TREASURY SERVICES LTD

Previous name
EXTREMALA HISTORY BONDS LTD - 2020-05-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Net Assets/Liabilities
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-09-01 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Equity
1,000 GBP2021-08-31
1,000 GBP2020-08-31

  • EXTREMALA TREASURY SERVICES LTD
    Info
    EXTREMALA HISTORY BONDS LTD - 2020-05-22
    Registered number 08669327
    Suite 3 Level 5 Berkeley Square House, Berkeley Square, London W1J 6BY
    Private Limited Company incorporated on 2013-08-30 and dissolved on 2023-03-14 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.