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
    Gamiao, Arlyn
    Born in November 1975
    Individual (56 offsprings)
    Officer
    2023-08-09 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    Neidhart, Ruth
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Igor Shepel
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2020-07-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    No 35, New Road, Belize City, Belize
    Corporate (296 offsprings)
    Officer
    2008-09-12 ~ 2012-10-03
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 2
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (10 offsprings)
    Officer
    2012-10-03 ~ 2023-08-09
    PE - LLP Designated Member → CIF 0
  • 3
    6, St. Colmans Park, Newry, County Down, Northern Ireland
    Active Corporate (4 offsprings)
    Officer
    2016-12-19 ~ 2016-12-19
    PE - LLP Designated Member → CIF 0
    2017-05-23 ~ 2020-07-15
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2017-09-12 ~ 2020-07-15
    PE - Right to appoint or remove membersCIF 0
  • 4
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (10 offsprings)
    Officer
    2012-10-03 ~ 2023-08-09
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

EXMONT EUROTRADE LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2,156,323 GBP2020-09-30
2,118,032 GBP2019-09-30
Net Current Assets/Liabilities
2,156,323 GBP2020-09-30
Cost of Sales
146,269 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
2,095,053 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
3,511 GBP2019-10-01 ~ 2020-09-30
3,898 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
38,292 GBP2019-10-01 ~ 2020-09-30
2,091,155 GBP2018-10-01 ~ 2019-09-30

  • EXMONT EUROTRADE LLP
    Info
    Registered number OC340074
    Unit A, 82 James Carter Road, Mildenhall IP28 7DE
    Limited Liability Partnership incorporated on 2008-09-12 and dissolved on 2024-05-21 (15 years 8 months). 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.