EURO-TRANSIT LLP

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.

Jump to: Company in focus, Offsprings

Parent entities and officers 9

1
Yusufov, Farzulla, Mr.
Born in October 1961
Individual (1 offspring)
Officer
2019-09-12 ~ now
OF - LLP Designated Member → CIF 0
2
Bonnett, Anna, Mrs.
Born in March 1972
Individual (1 offspring)
Officer
2019-09-12 ~ now
OF - LLP Designated Member → CIF 0
3
TRANS-CROSS LP
LP018973
Office 8, 176 Finchley Road, London, United Kingdom
Active Corporate (1 offspring)
Person with significant control
2017-12-06 ~ 2020-01-01
PE - Right to surplus assets - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
FORMOND INC.

Trust Company Complex, 1405, Ajeltake Island, Majuro, Marshall Islands
Corporate (728 offsprings)
Officer
2013-02-06 ~ 2017-12-06
OF - LLP Designated Member → CIF 0
5
INTER HOLDING LTD.

2118, Guava Street, Belama Phase 1, Belize City, Belize
Corporate (79 offsprings)
Officer
2017-11-27 ~ 2019-09-12
OF - LLP Designated Member → CIF 0
OF - LLP Designated Member → CIF 0
6
FIRST EUROCOMMERCE FOUNDATION

Suite 302, East Bldg 34/20, Cuba Avenue & 34th Street, Panama City 5, Panama
Corporate (24 offsprings)
Officer
2004-02-05 ~ 2013-02-06
OF - LLP Designated Member → CIF 0
7
AMERICAN CORPORATE SERVICES FOUNDATION

Suite 302, East Bldg 34/20, Cuba Ave & 34th Street, Panama City 5, Panama
Corporate (31 offsprings)
Officer
2004-02-05 ~ 2013-02-06
OF - LLP Designated Member → CIF 0
8
CHICAGO PROJECTS LTD.
08366720
13, John Princes Street, 2nd Floor, London, England
Dissolved Corporate (4 parents, 31 offsprings)
Officer
2016-12-05 ~ 2016-12-05
OF - LLP Designated Member → CIF 0
2016-12-01 ~ 2017-12-06
OF - LLP Designated Member → CIF 0
Person with significant control
2017-02-05 ~ 2017-12-06
PE - Right to appoint or remove members → CIF 0
9
PRIMECROSS INC.

Trust Company Complex, 1405, Ajeltake Island, Majuro, Marshall Islands
Corporate (607 offsprings)
Officer
2013-02-06 ~ 2017-12-06
OF - LLP Designated Member → CIF 0

Company in focus

Period: 2004-02-05 ~ 2021-01-12

Company number: OC306816

Registered name

EURO-TRANSIT LLP - Dissolved 06561315

EURO-TRANSIT LLP
Info
Registered number OC306816
Office 263 The Old Bank, 153 The Parade High Street, Watford, Herts WD17 1NA
LIMITED LIABILITY PARTNERSHIP incorporated on 2004-02-05 and dissolved on 2021-01-12 (16 years 11 months). The company status is Dissolved.
CIF 0