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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
    Ms. Adriana Marcela Narvaez Diaz
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    icon of addressSuite 21 & 22, 2nd Floor, Oliaji Trade Centre, Francis Rachel Street, Mahe, Victoria, Seychelles
    Corporate (9 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of addressSuite 21 & 22, 2nd Floor, Oliaji Trade Centre, Francis Rachel Street, Mahe, Victoria, Seychelles
    Corporate (6 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 7
  • 1
    Mr. Jeffersson Steve Duque Villela
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-23 ~ 2023-07-27
    PE - Has significant influence or controlCIF 0
  • 2
    Mr. Julio Anibal Ramirez Suarez
    Born in April 1991
    Individual
    Person with significant control
    icon of calendar 2023-07-27 ~ 2024-01-11
    PE - Has significant influence or controlCIF 0
  • 3
    Ms. Yulia Serebryanskaya
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2018-05-23
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressSuite 1, Second Floor, Sound & Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles
    Corporate
    Officer
    2023-04-20 ~ 2024-01-11
    PE - LLP Designated Member → CIF 0
  • 5
    icon of addressSuite 1, Second Floor, Sound & Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles
    Corporate
    Officer
    2023-04-20 ~ 2024-01-11
    PE - LLP Designated Member → CIF 0
  • 6
    BUSINESS RESOURCES LIMITED
    icon of addressSuite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize City, Belize
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,450 GBP2020-06-30
    Officer
    2015-09-09 ~ 2023-04-20
    PE - LLP Designated Member → CIF 0
  • 7
    icon of addressGeneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands (british)
    Corporate (10 offsprings)
    Officer
    2015-09-09 ~ 2023-04-20
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

2WTRADE LLP

Standard Industrial Classification
None Supplied - None Supplied

  • 2WTRADE LLP
    Info
    Registered number OC401659
    icon of addressUnit 3a Suite 3007, 34-35 Hatton Garden, Holborn, London EC1N 8DX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-09-09 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.