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Ms Alla Bashenko
Ms Alla Bashenko
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 46, Chelsea Vista, London, SW6 2SD, England
Bashenko, Alla
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1st Floor, Warwick Court, 5 Paternoster Square, London, EC4M 7DX, United Kingdom
Bashenko, Alla
British non-executive director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 51, Lime Street, London, EC3M 7DQ
Bashenko, Alla
British director born in April 1976Resident in England
Registered addresses and corresponding companiesBashenko, Alla
British non executive director born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 9 Exchange Place 1, 1 Semple Street, Edinburgh, EH3 8BL
Bashenko, Alla
British non-executive director born in April 1976Resident in England
Registered addresses and corresponding companiesBashenko, Alla
born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 17 46, Chelsea Vista, Imperial Wharf, London, SW6 2SD
- 1 Flat 46, Chelsea Vista, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,357 GBP2022-01-31Officer
2020-01-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-01-30 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2MITSUI & CO. COMMODITY RISK MANAGEMENT LIMITED - 2015-04-02MITSUI & CO. ENERGY RISK MANAGEMENT LTD. - 2010-04-01 1st Floor Warwick Court, 5 Paternoster Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2024-04-11 ~ nowIIF 2 - Director → ME
- 3
WILLIS LIMITED
- nowWILLIS FABER & DUMAS LIMITED - 2000-02-01WILLIS, FABER & DUMAS LIMITED - 1982-07-09 51 Lime Street, LondonActive Corporate (13 parents, 3 offsprings)Officer 2023-01-06 ~ nowIIF 3 - Director → ME
- 1 C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (5 parents, 1 offspring)Officer 2020-05-13 ~ 2021-12-30IIF 9 - Director → ME
- 2
ICAP ENERGY LIMITED
- nowINTERCAPITAL COMMODITY SWAPS LIMITED - 2003-07-10UNIQUERAPID LIMITED - 1990-12-20 135 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer 2022-01-01 ~ 2023-03-21IIF 13 - Director → ME - 3 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-03-31 ~ 2011-04-06IIF 17 - LLP Member → ME
- 4ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED - 2020-12-03 4/4a Bloomsbury Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2019-05-15 ~ 2021-04-08IIF 6 - Director → ME
- 5
P V M OIL FUTURES LTD
- nowP V M OIL ASSOCIATES FUTURES LIMITED - 1993-06-21 135 Bishopsgate, London, EnglandActive Corporate (7 parents)Officer 2022-01-01 ~ 2023-03-21IIF 12 - Director → ME - 6 Cedar House, 3rd Floor, 41 Cedar Avenue, Hamilton, Hm12, BermudaActive Corporate (6 parents)Officer 2022-01-01 ~ 2023-03-21IIF 7 - Director → ME
- 7
SOVA CAPITAL LIMITED
- nowOTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17OTKRITIE SECURITIES LIMITED - 2014-06-18ABC CLEARING LIMITED - 2007-08-30 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 1 offspring)Officer 2020-03-30 ~ 2022-04-29IIF 4 - Director → ME - 8
TP ICAP BROKING LIMITED
- nowTULLETT PREBON (SECURITIES) LIMITED - 2022-04-29TULLETT LIBERTY (SECURITIES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (SECURITIES) LIMITED - 2002-11-19LIBERTY EURASIA LIMITED - 2000-04-10LIBERTY EURO BROKERS LIMITED - 1993-08-18ALNERY NO. 1156 LIMITED - 1992-02-20 135 Bishopsgate, London, EnglandActive Corporate (8 parents)Officer 2022-01-01 ~ 2023-03-21IIF 14 - Director → ME - 9
TP ICAP E&C LIMITED
- nowTULLETT PREBON (EUROPE) LIMITED - 2023-04-28TULLETT PREBON (TREASURY & DERIVATIVES) LIMITED - 2007-10-01TULLETT LIBERTY (TREASURY AND DERIVATIVES) LIMITED - 2005-09-01TULLETT & TOKYO LIBERTY (LONDON) LIMITED - 2002-11-19TULLETT & TOKYO LONDON LIMITED - 2000-04-10TULLETT & TOKYO FOREX LIMITED - 1999-01-06TULLETT & TOKYO (MONEY MARKETS) CO. LIMITED - 1993-12-24TULLETT & RILEY (MONEY MARKETS) CO. LIMITED - 1983-08-31NOLTON MONEY BROKERS LIMITED - 1980-10-06ANTHONY MACK LIMITED - 1977-07-22TIME DEPOSITS LIMITED - 1972-10-26BRYANT & CO. (MONEY BROKERS) LIMITED - 1971-03-22TIM BYRANT & CO. (MONEY BROKERS) LIMITED - 1970-03-19 135 Bishopsgate, London, EnglandActive Corporate (9 parents, 1 offspring)Officer 2022-01-01 ~ 2023-03-21IIF 15 - Director → ME - 10TULLETT PREBON GROUP LIMITED - 2019-11-19TULLETT PREBON LIMITED - 2006-12-15TULLETT LIBERTY LIMITED - 2005-04-05TULLETT PLC - 2003-12-12TULLETT & TOKYO LIBERTY PLC - 2002-11-29TULLET & TOKYO PLC - 1999-12-30TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31 135 Bishopsgate, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2022-01-01 ~ 2023-03-21IIF 11 - Director → ME
- 11
TP ICAP MARKETS LIMITED
- nowICAP SECURITIES LIMITED - 2021-04-30GARBAN SECURITIES LIMITED - 2004-05-21GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05GARBAN SECURITIES LIMITED - 1999-11-01GARBAN EUROPE LIMITED - 1998-10-01GUY BUTLER (EUROPE) LIMITED - 1991-06-01LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16TIDEWAY PACKING COMPANY LIMITED - 1968-03-27 135 Bishopsgate, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2022-01-01 ~ 2023-03-21IIF 10 - Director → ME - 12
TP ICAP MTF LIMITED
- nowICAP WCLK LIMITED - 2023-04-28GARBAN-INTERCAPITAL WCLK LIMITED - 2004-05-21EXCO WCLK LIMITED - 1999-11-08WILLIAMS, COOKE, LOTT AND KISSACK LIMITED - 1996-03-04TRUSHELFCO (NO.732) LIMITED - 1984-11-16 135 Bishopsgate, London, EnglandActive Corporate (8 parents)Officer 2022-01-01 ~ 2023-03-21IIF 16 - Director → ME - 13 341 Garratt Lane, Wandsworth, London, EnglandActive Corporate (5 parents)Equity (Company account)187,812 GBP2020-03-31Officer 2019-06-25 ~ 2022-09-26IIF 5 - Director → ME
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