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.
- 1
Rogovskyi, Vadym
Born in January 1989Individual (1 offspring)Officer
2021-03-18 ~ nowOF - LLP Designated Member → CIF 0 - 2
Mr Yurii Borniakov
Born in June 1985Individual (1 offspring)Person with significant control 2021-09-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Unit 10035, 2nd Floor, 6 Market Place, Fitzrovia, London, Fitzrovia, United KingdomCorporate (1 offspring)Officer 2021-09-06 ~ nowOF - LLP Designated Member → CIF 0 - 4Geneva Place, Waterfront Drive, Po Box3469, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)Officer 2016-01-18 ~ nowOF - LLP Designated Member → CIF 0
- 1
Olga Borniakova
Born in August 1983IndividualPerson with significant control 2016-04-06 ~ 2020-02-25PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Ioannou, Anna
Born in January 1973Individual (7 offsprings)Officer 2021-06-15 ~ 2021-09-06OF - LLP Designated Member → CIF 0Ms Anna Ioannou
Born in January 1973Individual (7 offsprings)Person with significant control 2021-06-15 ~ 2021-09-06PE - Right to surplus assets - More than 50% but less than 75% → CIF 0 - 3
Mr Volodymyr Kasym
Born in March 1980IndividualPerson with significant control 2020-02-25 ~ 2021-06-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0 - 4864, Northern Highway, Trellis Building, Belize City, BelizeCorporate (2 offsprings)Officer2014-11-27 ~ 2021-06-15PE - LLP Designated Member → CIF 0
- 5505, Rothesay Avenue Suite 155, Saint John, Nb, CanadaCorporateOfficer2013-12-02 ~ 2014-11-27PE - LLP Designated Member → CIF 0
- 6Office 202, Diagora, 4 Kermia Building, Nicosia, CyprusCorporate (1 offspring)Officer2012-12-19 ~ 2013-01-09PE - LLP Designated Member → CIF 0
- 71, 1/2, Miles Northern Highway, Belize, BelizeCorporate (121 offsprings)Officer2012-12-19 ~ 2016-01-18PE - LLP Designated Member → CIF 0
- 8Akara Building, 24 De Castro Str., Wikhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (2 offsprings)Officer2012-12-19 ~ 2021-03-18PE - LLP Designated Member → CIF 0
- 97, Craig Street, Belize City, BelizeCorporate (1 offspring)Officer2013-01-09 ~ 2014-11-27PE - LLP Designated Member → CIF 0
WANNABIZ LLP
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- Registered number OC381157
WANNABIZ LLP
Info41 Devonshire Street, Ground Floor, London W1G 7AJLimited Liability Partnership incorporated on 2012-12-19 (12 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0
- Not found in our database.
