FOCUS ENTITY CAPITAL 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.

Parent entities and officers 9

1
Artemenko, Kateryna, Ms.
Born in November 2001
Individual (2 offsprings)
Officer
2021-02-16 ~ 2023-11-21
OF - LLP Designated Member → CIF 0
Ms. Kateryna Artemenko
Born in November 2001
Individual (2 offsprings)
Person with significant control
2021-02-23 ~ 2023-02-06
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
Artemenko, Larysa, Ms.
Born in June 1970
Individual (1 offspring)
Officer
2021-02-16 ~ 2023-11-21
OF - LLP Designated Member → CIF 0
Ms. Larysa Artemenko
Born in June 1970
Individual (1 offspring)
Person with significant control
2021-02-23 ~ 2023-02-06
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Volodymyr Artemenko
Born in June 1973
Individual (2 offsprings)
Person with significant control
2023-02-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0
Mr. Volodymyr Artemenko
Born in June 1973
Individual (2 offsprings)
Person with significant control
2016-12-08 ~ 2021-02-23
PE - Has significant influence or control → CIF 0
4
KONTECH SYSTEMS LIMITED
Suite 302, Corner Hutson & Eyre Street, Blake Building, Belize City, Belize
Corporate (93 offsprings)
Officer
2017-11-09 ~ 2020-11-02
OF - LLP Designated Member → CIF 0
5
GATENO VENTURES INC.
REIGATE COMPANY SECRETARIES LIMITED 05844837
Suite 17024, 43 Bedford Street, London, England
Dissolved Corporate (698 offsprings)
Officer
2014-12-08 ~ 2017-11-09
OF - LLP Designated Member → CIF 0
6
LS TRADING PARTNERS INC
Suite 1, Second Floor, Sound & Vision House, Franis Rachel Street, Victoria, Mahe, Seychelles
Corporate (35 offsprings)
Officer
2023-11-21 ~ now
OF - LLP Designated Member → CIF 0
2020-11-02 ~ 2021-02-16
OF - LLP Designated Member → CIF 0
7
INTEREX FINANCE INC.
Suite 302, Corner Hutson & Eyre Street, Blake Building, Belize City, Belize
Corporate (93 offsprings)
Officer
2017-11-09 ~ 2020-11-02
OF - LLP Designated Member → CIF 0
8
VIALA TRADE LIMITED
Suite 17024, 43 Bedford Street, London, England
Corporate (372 offsprings)
Officer
2014-12-08 ~ 2017-11-09
OF - LLP Designated Member → CIF 0
9
LUPINE LOGISTICS LTD
Suite 1, Second Floor, Sound & Vision House, Franis Rachel Street, Victoria, Mahe, Seychelles
Corporate (35 offsprings)
Officer
2023-11-21 ~ now
OF - LLP Designated Member → CIF 0
2020-11-02 ~ 2021-02-16
OF - LLP Designated Member → CIF 0

Company in focus

FOCUS ENTITY CAPITAL LLP
Info
Registered number OC396968
Suite 17024 43 Bedford Street, London WC2E 9HA
LIMITED LIABILITY PARTNERSHIP incorporated on 2014-12-08 (11 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-08
CIF 0

Offspring entities and appointments 0

Not found in our database.