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
    Buravcenco, Ion, Mr.
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2020-09-09 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr. Ion Buravcenco
    Born in January 1993
    Individual (3 offsprings)
    Person with significant control
    2020-09-09 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Mozovetcaia, Elena, Mrs.
    Born in December 1965
    Individual (1 offspring)
    Officer
    2018-06-13 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mrs. Elena Mozovetcaia
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2018-06-17 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 6
  • 1
    Volghin, Alexandru, Mr.
    Born in June 1961
    Individual
    Officer
    2017-06-16 ~ 2018-06-13
    OF - LLP Designated Member → CIF 0
    Mr. Alexandru Volghin
    Born in June 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Telihov, Alexandr, Mr.
    Born in May 1978
    Individual
    Officer
    2017-06-16 ~ 2018-06-13
    OF - LLP Designated Member → CIF 0
    Mr. Alexandr Telihov
    Born in May 1978
    Individual
    Person with significant control
    2016-06-16 ~ 2018-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    Tanas, Irina, Mrs.
    Born in September 1962
    Individual
    Officer
    2018-06-13 ~ 2020-09-09
    OF - LLP Designated Member → CIF 0
    Mrs. Irina Tanas
    Born in September 1962
    Individual
    Person with significant control
    2018-06-17 ~ 2020-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 4
    Office 14, Trinity House, Victoria, Mahe, Seychelles
    Corporate (2 offsprings)
    Officer
    2008-01-21 ~ 2014-01-27
    PE - LLP Designated Member → CIF 0
  • 5
    Level 2, Bougainville House, Port Vila, Vanuatu
    Corporate (225 offsprings)
    Officer
    2014-01-27 ~ 2017-06-16
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 6
    Office 14, Trinity House, Victoria, Mahe, Seychelles
    Corporate (2 offsprings)
    Officer
    2008-01-21 ~ 2014-01-27
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SUNGATE ALLIANCE LLP


  • SUNGATE ALLIANCE LLP
    Info
    Registered number OC334247
    Office 111, Regico Offices, The Old Bank, 153 The Parade High Street, Watford WD17 1NA
    Limited Liability Partnership incorporated on 2008-01-21 and dissolved on 2023-02-21 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.