Parental companies, filial companies, and officers of PETROPAVLOVSK DOLLAR TREASURY LIMITED

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 3

1
Svetlova, Tatiana
Individual (4 offsprings)
Officer
2022-09-07 ~ dissolved
OF - Secretary → CIF 0
2
Kirsanov, Fedor
Company Director born in September 1979
Individual (4 offsprings)
Officer
2022-09-07 ~ dissolved
OF - Director → CIF 0
3
PETROPAVLOVSK ROUBLE TREASURY LIMITED
- now
PETER HAMBRO MINING ROUBLE TREASURY LIMITED - 2017-09-11
11, Grosvenor Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-11-20 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 12

1
Murray, Dorcas Anne Helen
Director And Corporate Counsel born in February 1963
Individual
Officer
2021-01-14 ~ 2022-06-29
OF - Director → CIF 0
Murray, Dorcas Anne Helen
Individual
Officer
2020-11-08 ~ 2022-09-07
OF - Secretary → CIF 0
2
Subczynska-samberger, Anna Karolina
Head Of Legal Affairs born in August 1978
Individual (9 offsprings)
Officer
2017-11-20 ~ 2020-03-17
OF - Director → CIF 0
3
Danylenko, Marianna
Senior In-House Legal Counsel born in May 1979
Individual
Officer
2020-03-17 ~ 2020-09-08
OF - Director → CIF 0
4
Mukhomedzhanova, Dilara
Company Director born in April 1977
Individual
Officer
2020-09-08 ~ 2021-01-04
OF - Director → CIF 0
5
Maruta, Andrey
Director born in November 1975
Individual (10 offsprings)
Officer
2017-11-20 ~ 2018-03-31
OF - Director → CIF 0
6
Deniskin, Roman
Director born in October 1967
Individual (1 offspring)
Officer
2022-06-29 ~ 2022-09-07
OF - Director → CIF 0
7
Cameron Jr, James William
Company Director born in November 1947
Individual (1 offspring)
Officer
2020-09-08 ~ 2022-06-29
OF - Director → CIF 0
8
Buynova, Natalia
Group Head Of Corporate Reporting born in October 1976
Individual
Officer
2018-04-01 ~ 2020-09-08
OF - Director → CIF 0
9
Irzhevskiy, Mikhail
Director born in June 1973
Individual (1 offspring)
Officer
2022-06-29 ~ 2022-09-07
OF - Director → CIF 0
10
Samokhvalova, Alfiya, Dr
Director born in March 1967
Individual (2 offsprings)
Officer
2017-11-20 ~ 2020-09-08
OF - Director → CIF 0
11
Whalley, Amanda
Individual (9 offsprings)
Officer
2017-11-20 ~ 2020-11-08
OF - Secretary → CIF 0
12
Smelt, John Casterton
Director And Head Of Corporate Affairs born in May 1961
Individual
Officer
2021-01-14 ~ 2021-11-30
OF - Director → CIF 0

Company in focus

PETROPAVLOVSK DOLLAR TREASURY LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

PETROPAVLOVSK DOLLAR TREASURY LIMITED
Info
Registered number 11072497
167-169 Great Portland Street, Fifth Floor, London W1W 5PF
Private Limited Company incorporated on 2017-11-20 and dissolved on 2025-02-04 (7 years 2 months). The company status is Dissolved.
The last date of confirmation statement was made at 2022-09-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.