IPSO FACTA 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

Active 4

1
Mrs. Nadezda Ordina
Born in November 1958
Individual (1 offspring)
Person with significant control
2016-12-29 ~ now
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
Mr Igor Mitrofanov
Born in March 1967
Individual (2 offsprings)
Person with significant control
2016-12-29 ~ now
PE - Has significant influence or control → CIF 0
3
LARGA MANU LTD.
Upper Happy, Hill Drive, Charlestown, Saint Kitts And Nevis
Corporate (2 offsprings)
Officer
2019-11-20 ~ now
OF - LLP Designated Member → CIF 0
4
NOLI NOCERE CORPORATION
Upper Happy, Hill Drive, Charlestown, Saint Kitts And Nevis
Corporate (2 offsprings)
Officer
2019-11-20 ~ now
OF - LLP Designated Member → CIF 0

Ceased 3

1
Mitrofanov, Igor
Born in December 1967
Individual (2 offsprings)
Officer
2016-12-29 ~ 2017-01-19
OF - LLP Designated Member → CIF 0
Mr Igor Mitrofanov
Born in December 1967
Individual (2 offsprings)
Person with significant control
2016-12-29 ~ 2017-03-13
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to surplus assets - 75% or more → CIF 0
PE - Right to appoint or remove members as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to surplus assets - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0
PE - Right to surplus assets - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2
AD REM LTD
AD REM LIMITED
Unit 15, Street Garden City Plaza, Belmopan, Cayo District, Belize
Active Corporate (2 parents)
Officer
2016-12-29 ~ 2019-11-20
PE - LLP Designated Member → CIF 0
3
BREVI MANU LTD.
Unit 15, Street Garden City Plaza, Belmopan, Cayo District, Belize
Corporate
Officer
2016-12-29 ~ 2019-11-20
PE - LLP Designated Member → CIF 0

Company in focus

Brief company account

Debtors

118,625 EUR2024-12-31

118,670 EUR2023-12-31

Cash at bank and in hand

2,027 EUR2024-12-31

36,469 EUR2023-12-31

Current Assets

120,652 EUR2024-12-31

155,139 EUR2023-12-31

Net Current Assets/Liabilities

42,390 EUR2024-12-31

79,336 EUR2023-12-31

Total Assets Less Current Liabilities

42,390 EUR2024-12-31

79,336 EUR2023-12-31

Net Assets/Liabilities

42,390 EUR2024-12-31

79,336 EUR2023-12-31

Equity

Retained earnings (accumulated losses)

-10,017 EUR2024-12-31

26,929 EUR2023-12-31

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

41,281 EUR2024-12-31

38,821 EUR2023-12-31

IPSO FACTA LLP
Info
Registered number OC415251
12 Mulberry Place, Pinnell Road, London SE9 6AR
LIMITED LIABILITY PARTNERSHIP incorporated on 2016-12-29 (9 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-03-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.