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TRINITRON INVESTMENTS LIMITED
Inactive 35 Barrack Road, 3rd Floor, Belize City, C.a.
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TRINITRON INVESTMENTS LIMITED
Inactive 35 Barrack Road, 3rd Floor, Belize City, C.a.
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ACTUAL FINANCE LLP | Dissolved | Llp Designated Member | 18/02/03 | 2003-02-18 | |
| RAMNELS LLP | Dissolved | Llp Designated Member | 03/03/03 | 2003-03-03 | |
| NEMBILD LLP | Dissolved | Llp Designated Member | 03/03/03 | 2003-03-03 | |
| TENSOR PREMIUM LLP | Dissolved | Llp Designated Member | 20/03/03 | 2003-03-20 | |
| IDERT LLP | Dissolved | Llp Designated Member | 20/03/03 | 2003-03-20 | |
| PULSAR FINANCE LLP | Dissolved | Llp Designated Member | 20/03/03 | 2003-03-20 | |
| GEOFINANCIAL LLP | Dissolved | Llp Designated Member | 20/03/03 | 2003-03-20 | |
| NET WRAP LLP | Dissolved | Llp Designated Member | 20/03/03 | 2003-03-20 | |
| NETRU TAINER LLP | Dissolved | Llp Designated Member | 20/03/03 | 2003-03-20 | |
| SPECIAL EQUIPMENT TRADING (SET) LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| INTRA TRION LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| OIL LAYER LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| RAVORY INVESTMENT LLP | Dissolved | Llp Designated Member | 18/02/03 | 2003-02-18 | |
| BERSTON PETROLIUM LLP | Dissolved | Llp Designated Member | 03/03/03 | 2003-03-03 | |
| NEOWICE LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| DERFEND LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| MOX STILE LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| XTN SYSTEM LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| QSEBRA INVEST LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| FROGAN ALLIANCE LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| CIMELIO TRADE LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| SATEKS TRADE LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| TOSMAN SOLLUTIONS LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| ZUG TRADE LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| NOWERTO TRADE LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| ALMASATE INVEST LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| DOROTEA TRADE LLP | Dissolved | Llp Designated Member | 10/02/07 | 2007-02-10 | |
| REGIS FINANCE LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| SENTIVE TRADE LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| ALON WOOD LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| OILREN LLP | Dissolved | Llp Designated Member | 03/03/03 | 2003-03-03 | |
| GREFF LLP | Dissolved | Llp Designated Member | 03/03/03 | 2003-03-03 | |
| GAST LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| PRIME INDUSTRIAL TECHNOLOGY INCORPORATED LLP | Dissolved | Llp Designated Member | 18/02/03 | 2003-02-18 | |
| E-SOMTAX INVEST LLP | Dissolved | Llp Designated Member | 10/02/07 | 2007-02-10 | |
| JBV CONTON LLP | Dissolved | Llp Designated Member | 10/02/07 | 2007-02-10 | |
| PROTEX TRADING LLP | Dissolved | Llp Designated Member | 10/02/07 | 2007-02-10 | |
| RESNY INVEST LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| VOLINE TRADE LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| KOLINSE TRADE LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| GARONE CAPITAL LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| NOKLINE MEDIA LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| ESTATE DISTRIBUTION LLP | Dissolved | Llp Designated Member | 18/02/03 | 2003-02-18 | |
| FININVEST LLP | Dissolved | Llp Designated Member | 18/02/03 | 2003-02-18 | |
| REFTOSOR INVEST LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| FALON ALLIANCE LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| DENAY CONSULT LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| GLORES TRADE LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| REDON DEVELOPMENT LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| VISOR INVESTMENT SOLUTIONS LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| LONDON CONSULT ALLIANCE LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| DIGITAL TRADING SYSTEM LLP | Dissolved | Llp Designated Member | 16/09/04 | 2004-09-16 | |
| MDK INVEST LLP | Dissolved | Llp Designated Member | 16/09/04 | 2004-09-16 | |
| KEIDAR LLP | Dissolved | Llp Designated Member | 16/09/04 | 2004-09-16 | |
| EDOS TRADE LLP | Dissolved | Llp Designated Member | 16/09/04 | 2004-09-16 | |
| LARMAG CONSULTING LLP | Dissolved | Llp Designated Member | 16/09/04 | 2004-09-16 | |
| WIEDER LLP | Dissolved | Llp Designated Member | 16/09/04 | 2004-09-16 | |
| EU AUDIT ALLIANCE LLP | Dissolved | Llp Designated Member | 21/08/04 | 2004-08-21 | |
| PARKFON INVEST LLP | Dissolved | Llp Designated Member | 21/08/04 | 2004-08-21 | |
| FOXONET TRADE LLP | Dissolved | Llp Designated Member | 21/08/04 | 2004-08-21 | |
| REFNOL FINANCE LLP | Dissolved | Llp Designated Member | 21/08/04 | 2004-08-21 | |
| FORNEKS CONSULT LLP | Dissolved | Llp Designated Member | 21/08/04 | 2004-08-21 | |
| ACKER ALLIANCE LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| LOGISTIC TEAM LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| ARKOS FINANCE LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| BELMER TRADE LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| SARNOL OIL LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| BPW SYSTEMS LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| VANGOLF INVEST LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| LENTORE CONSULT LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| TOLEROUT ALLIANCE LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| DOLERONE TRADE LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| JERKONE FINANCE LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| EAST-WEST EUROPE BUSINESS LLP | Dissolved | Llp Designated Member | 11/06/04 | 2004-06-11 | |
| FARTOLEX INVEST LLP | Dissolved | Llp Designated Member | 11/06/04 | 2004-06-11 | |
| GERTONE TRADE LLP | Dissolved | Llp Designated Member | 11/06/04 | 2004-06-11 | |
| DORTON CONSULTING LLP | Dissolved | Llp Designated Member | 15/05/04 | 2004-05-15 | |
| AIR-VENT ENGINEERING LLP | Dissolved | Llp Designated Member | 15/05/04 | 2004-05-15 | |
| GEROSTER FINANCE LLP | Dissolved | Llp Designated Member | 15/05/04 | 2004-05-15 | |
| EURASIA FACTORING LLP | Dissolved | Llp Designated Member | 15/05/04 | 2004-05-15 | |
| COLLAGIA LLP | Dissolved | Llp Designated Member | 15/05/04 | 2004-05-15 | |
| GERVALD LLP | Dissolved | Llp Designated Member | 20/04/04 | 2004-04-20 | |
| WERSONET SYSTEMS LLP | Dissolved | Llp Designated Member | 20/04/04 | 2004-04-20 | |
| AEROSPACE TRADE LLP | Dissolved | Llp Designated Member | 20/04/04 | 2004-04-20 | |
| MILOR OIL SYSTEMS LLP | Dissolved | Llp Designated Member | 13/04/04 | 2004-04-13 | |
| REOGRAND FINANCE LLP | Dissolved | Llp Designated Member | 13/04/04 | 2004-04-13 | |
| TRENOFOX LLP | Dissolved | Llp Designated Member | 13/04/04 | 2004-04-13 | |
| EU ALLIANCE LLP | Dissolved | Llp Designated Member | 13/04/04 | 2004-04-13 | |
| ANKEL FINANCE LLP | Dissolved | Llp Designated Member | 20/02/04 | 2004-02-20 | |
| RAXTON OIL LLP | Dissolved | Llp Designated Member | 20/02/04 | 2004-02-20 | |
| NERTOLINE LLP | Dissolved | Llp Designated Member | 20/02/04 | 2004-02-20 | |
| MOBINET SYSTEM LLP | Dissolved | Llp Designated Member | 20/02/04 | 2004-02-20 | |
| TUQUOINTER LLP | Dissolved | Llp Designated Member | 10/02/04 | 2004-02-10 | |
| FARAGON LLP | Dissolved | Llp Designated Member | 10/02/04 | 2004-02-10 | |
| CRODENIA LLP | Dissolved | Llp Designated Member | 10/02/04 | 2004-02-10 | |
| RATPORT LLP | Dissolved | Llp Designated Member | 21/01/04 | 2004-01-21 | |
| BALTIC ANALYTICS LLP | Dissolved | Llp Designated Member | 21/01/04 | 2004-01-21 | |
| NEWALL SYSTEM LLP | Dissolved | Llp Designated Member | 21/01/04 | 2004-01-21 | |
| RENFAX STYLE LLP | Dissolved | Llp Designated Member | 21/01/04 | 2004-01-21 | |
| BINCOMP NETWORK LLP | Dissolved | Llp Designated Member | 21/01/04 | 2004-01-21 | |
| BONTEL LINE LLP | Dissolved | Llp Designated Member | 21/01/04 | 2004-01-21 | |
| TRANS SHIPPING LLP | Dissolved | Llp Designated Member | 13/10/03 | 2003-10-13 | |
| NASTREC LLP | Dissolved | Llp Designated Member | 13/10/03 | 2003-10-13 | |
| LINEON INVEST LLP | Dissolved | Llp Designated Member | 13/10/03 | 2003-10-13 | |
| WARANT SYSTEM LLP | Dissolved | Llp Designated Member | 13/10/03 | 2003-10-13 | |
| RIDEX CONSULTING LLP | Dissolved | Llp Designated Member | 12/09/03 | 2003-09-12 | |
| LEDOX ASSOCIATES LLP | Dissolved | Llp Designated Member | 12/09/03 | 2003-09-12 | |
| KERTEAN LLP | Dissolved | Llp Designated Member | 12/09/03 | 2003-09-12 | |
| RECTON LLP | Dissolved | Llp Designated Member | 12/09/03 | 2003-09-12 | |
| FEDOX LLP | Dissolved | Llp Designated Member | 12/09/03 | 2003-09-12 | |
| BARTOLEX LLP | Dissolved | Llp Designated Member | 09/09/03 | 2003-09-09 | |
| ARTASTYLE LLP | Dissolved | Llp Designated Member | 09/09/03 | 2003-09-09 | |
| MCM AGENCY LLP | Dissolved | Llp Designated Member | 07/03/04 | 2004-03-07 | |
| FERTEQUOTE LLP | Dissolved | Llp Designated Member | 19/08/03 | 2003-08-19 | |
| KASAVIA LLP | Dissolved | Llp Designated Member | 24/07/03 | 2003-07-24 | |
| EUROTECH AGRO LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| TELMO TRADE LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| HALEY ALLIANCE LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| RAY TRAVEL LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| CRASTON LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| ACROLINE LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| PAKCARD LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| RONNY INVESTMENT LLP | Dissolved | Llp Designated Member | 18/02/03 | 2003-02-18 | |
| REVELD LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| TRIODEX LLP | Dissolved | Llp Designated Member | 20/09/02 | 2002-09-20 | |
| SPIROMET LLP | Dissolved | Llp Designated Member | 20/09/02 | 2002-09-20 | |
| GRAFF LLP | Dissolved | Llp Designated Member | 20/09/02 | 2002-09-20 | |
| NEOPREN LLP | Dissolved | Llp Designated Member | 20/09/02 | 2002-09-20 | |
| LERANDEX LLP | Dissolved | Llp Designated Member | 25/09/02 | 2002-09-25 | |
| SEREPRENT LLP | Dissolved | Llp Designated Member | 25/09/02 | 2002-09-25 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ACTUAL FINANCE LLP | Dissolved | Llp Designated Member | 18/02/03 | 2003-02-18 | |
| RAMNELS LLP | Dissolved | Llp Designated Member | 03/03/03 | 2003-03-03 | |
| NEMBILD LLP | Dissolved | Llp Designated Member | 03/03/03 | 2003-03-03 | |
| TENSOR PREMIUM LLP | Dissolved | Llp Designated Member | 20/03/03 | 2003-03-20 | |
| IDERT LLP | Dissolved | Llp Designated Member | 20/03/03 | 2003-03-20 | |
| PULSAR FINANCE LLP | Dissolved | Llp Designated Member | 20/03/03 | 2003-03-20 | |
| GEOFINANCIAL LLP | Dissolved | Llp Designated Member | 20/03/03 | 2003-03-20 | |
| NET WRAP LLP | Dissolved | Llp Designated Member | 20/03/03 | 2003-03-20 | |
| NETRU TAINER LLP | Dissolved | Llp Designated Member | 20/03/03 | 2003-03-20 | |
| SPECIAL EQUIPMENT TRADING (SET) LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| INTRA TRION LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| ACROVERSA LLP | Dissolved | Llp Designated Member | 06/06/03 | 25/08/06 | 2003-06-06 |
| OIL LAYER LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| RAVORY INVESTMENT LLP | Dissolved | Llp Designated Member | 18/02/03 | 2003-02-18 | |
| BERSTON PETROLIUM LLP | Dissolved | Llp Designated Member | 03/03/03 | 2003-03-03 | |
| NEOWICE LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| DERFEND LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| MOX STILE LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| XTN SYSTEM LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| QSEBRA INVEST LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| FROGAN ALLIANCE LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| CIMELIO TRADE LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| SATEKS TRADE LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| TOSMAN SOLLUTIONS LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| ZUG TRADE LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| NOWERTO TRADE LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| ALMASATE INVEST LLP | Dissolved | Llp Designated Member | 04/05/07 | 2007-05-04 | |
| DOROTEA TRADE LLP | Dissolved | Llp Designated Member | 10/02/07 | 2007-02-10 | |
| BONOR INVEST LLP | Dissolved | Llp Designated Member | 10/02/07 | 05/02/10 | 2007-02-10 |
| REGIS FINANCE LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| SENTIVE TRADE LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| ALON WOOD LLP | Dissolved | Llp Designated Member | 06/06/03 | 2003-06-06 | |
| OILREN LLP | Dissolved | Llp Designated Member | 03/03/03 | 2003-03-03 | |
| WIDELINE LLP | Dissolved | Llp Designated Member | 03/03/03 | 06/12/04 | 2003-03-03 |
| GREFF LLP | Dissolved | Llp Designated Member | 03/03/03 | 2003-03-03 | |
| GAST LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| PRIME INDUSTRIAL TECHNOLOGY INCORPORATED LLP | Dissolved | Llp Designated Member | 18/02/03 | 2003-02-18 | |
| E-SOMTAX INVEST LLP | Dissolved | Llp Designated Member | 10/02/07 | 2007-02-10 | |
| JBV CONTON LLP | Dissolved | Llp Designated Member | 10/02/07 | 2007-02-10 | |
| PROTEX TRADING LLP | Dissolved | Llp Designated Member | 10/02/07 | 2007-02-10 | |
| RESNY INVEST LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| VOLINE TRADE LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| KOLINSE TRADE LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| GARONE CAPITAL LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| NOKLINE MEDIA LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| ESTATE DISTRIBUTION LLP | Dissolved | Llp Designated Member | 18/02/03 | 2003-02-18 | |
| FININVEST LLP | Dissolved | Llp Designated Member | 18/02/03 | 2003-02-18 | |
| REFTOSOR INVEST LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| FALON ALLIANCE LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| DENAY CONSULT LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| GLORES TRADE LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| REDON DEVELOPMENT LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| VISOR INVESTMENT SOLUTIONS LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| LONDON CONSULT ALLIANCE LLP | Dissolved | Llp Designated Member | 03/11/04 | 2004-11-03 | |
| SUNLIGHT CORPORATION LLP | Dissolved | Llp Designated Member | 12/10/04 | 18/04/06 | 2004-10-12 |
| DIGITAL TRADING SYSTEM LLP | Dissolved | Llp Designated Member | 16/09/04 | 2004-09-16 | |
| MDK INVEST LLP | Dissolved | Llp Designated Member | 16/09/04 | 2004-09-16 | |
| KEIDAR LLP | Dissolved | Llp Designated Member | 16/09/04 | 2004-09-16 | |
| EDOS TRADE LLP | Dissolved | Llp Designated Member | 16/09/04 | 2004-09-16 | |
| LARMAG CONSULTING LLP | Dissolved | Llp Designated Member | 16/09/04 | 2004-09-16 | |
| WIEDER LLP | Dissolved | Llp Designated Member | 16/09/04 | 2004-09-16 | |
| EU AUDIT ALLIANCE LLP | Dissolved | Llp Designated Member | 21/08/04 | 2004-08-21 | |
| PARKFON INVEST LLP | Dissolved | Llp Designated Member | 21/08/04 | 2004-08-21 | |
| FOXONET TRADE LLP | Dissolved | Llp Designated Member | 21/08/04 | 2004-08-21 | |
| REFNOL FINANCE LLP | Dissolved | Llp Designated Member | 21/08/04 | 2004-08-21 | |
| FORNEKS CONSULT LLP | Dissolved | Llp Designated Member | 21/08/04 | 2004-08-21 | |
| GERVALD INVESTMENTS LLP | Dissolved | Llp Designated Member | 21/08/04 | 12/05/06 | 2004-08-21 |
| ACKER ALLIANCE LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| RIDGE CAPITAL LLP | Dissolved | Llp Designated Member | 24/06/04 | 15/11/05 | 2004-06-24 |
| LOGISTIC TEAM LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| ARKOS FINANCE LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| BELMER TRADE LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| RONBY INVEST LLP | Dissolved | Llp Designated Member | 24/06/04 | 12/07/05 | 2004-06-24 |
| SARNOL OIL LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| BPW SYSTEMS LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| GEOSTRADE LLP | Dissolved | Llp Designated Member | 24/06/04 | 26/05/08 | 2004-06-24 |
| EU GUARDLINE LLP | Dissolved | Llp Designated Member | 24/06/04 | 02/01/06 | 2004-06-24 |
| VANGOLF INVEST LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| LENTORE CONSULT LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| TOLEROUT ALLIANCE LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| DOLERONE TRADE LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| JERKONE FINANCE LLP | Dissolved | Llp Designated Member | 24/06/04 | 2004-06-24 | |
| EAST-WEST EUROPE BUSINESS LLP | Dissolved | Llp Designated Member | 11/06/04 | 2004-06-11 | |
| FARTOLEX INVEST LLP | Dissolved | Llp Designated Member | 11/06/04 | 2004-06-11 | |
| DEROLINE VENTURE LLP | Dissolved | Llp Designated Member | 11/06/04 | 11/06/09 | 2004-06-11 |
| GERTONE TRADE LLP | Dissolved | Llp Designated Member | 11/06/04 | 2004-06-11 | |
| ZARTONE FINANCE LLP | Dissolved | Llp Designated Member | 11/06/04 | 10/06/05 | 2004-06-11 |
| DORTON CONSULTING LLP | Dissolved | Llp Designated Member | 15/05/04 | 2004-05-15 | |
| AIR-VENT ENGINEERING LLP | Dissolved | Llp Designated Member | 15/05/04 | 2004-05-15 | |
| GEROSTER FINANCE LLP | Dissolved | Llp Designated Member | 15/05/04 | 2004-05-15 | |
| EURASIA FACTORING LLP | Dissolved | Llp Designated Member | 15/05/04 | 2004-05-15 | |
| COLLAGIA LLP | Dissolved | Llp Designated Member | 15/05/04 | 2004-05-15 | |
| GERVALD LLP | Dissolved | Llp Designated Member | 20/04/04 | 2004-04-20 | |
| TERONK FINANCE LLP | Dissolved | Llp Designated Member | 20/04/04 | 20/06/04 | 2004-04-20 |
| LUROSELL INVEST LLP | Dissolved | Llp Designated Member | 20/04/04 | 20/06/04 | 2004-04-20 |
| KEDOR STYLE LLP | Dissolved | Llp Designated Member | 20/04/04 | 14/07/04 | 2004-04-20 |
| WERSONET SYSTEMS LLP | Dissolved | Llp Designated Member | 20/04/04 | 2004-04-20 | |
| AEROSPACE TRADE LLP | Dissolved | Llp Designated Member | 20/04/04 | 2004-04-20 | |
| MILOR OIL SYSTEMS LLP | Dissolved | Llp Designated Member | 13/04/04 | 2004-04-13 | |
| REOGRAND FINANCE LLP | Dissolved | Llp Designated Member | 13/04/04 | 2004-04-13 | |
| TRENOFOX LLP | Dissolved | Llp Designated Member | 13/04/04 | 2004-04-13 | |
| EU ALLIANCE LLP | Dissolved | Llp Designated Member | 13/04/04 | 2004-04-13 | |
| ANKEL FINANCE LLP | Dissolved | Llp Designated Member | 20/02/04 | 2004-02-20 | |
| RAXTON OIL LLP | Dissolved | Llp Designated Member | 20/02/04 | 2004-02-20 | |
| NOREL STYLE LLP | Dissolved | Llp Designated Member | 20/02/04 | 20/02/06 | 2004-02-20 |
| NERTOLINE LLP | Dissolved | Llp Designated Member | 20/02/04 | 2004-02-20 | |
| MOBINET SYSTEM LLP | Dissolved | Llp Designated Member | 20/02/04 | 2004-02-20 | |
| TUQUOINTER LLP | Dissolved | Llp Designated Member | 10/02/04 | 2004-02-10 | |
| PUNTELL LLP | Dissolved | Llp Designated Member | 10/02/04 | 30/06/04 | 2004-02-10 |
| KANRON LLP | Dissolved | Llp Designated Member | 10/02/04 | 28/11/05 | 2004-02-10 |
| FARAGON LLP | Dissolved | Llp Designated Member | 10/02/04 | 2004-02-10 | |
| CRODENIA LLP | Dissolved | Llp Designated Member | 10/02/04 | 2004-02-10 | |
| RATPORT LLP | Dissolved | Llp Designated Member | 21/01/04 | 2004-01-21 | |
| TIFUND FINANCE LLP | Dissolved | Llp Designated Member | 21/01/04 | 20/03/06 | 2004-01-21 |
| BALTIC ANALYTICS LLP | Dissolved | Llp Designated Member | 21/01/04 | 2004-01-21 | |
| NEWALL SYSTEM LLP | Dissolved | Llp Designated Member | 21/01/04 | 2004-01-21 | |
| RENFAX STYLE LLP | Dissolved | Llp Designated Member | 21/01/04 | 2004-01-21 | |
| BINCOMP NETWORK LLP | Dissolved | Llp Designated Member | 21/01/04 | 2004-01-21 | |
| BONTEL LINE LLP | Dissolved | Llp Designated Member | 21/01/04 | 2004-01-21 | |
| TRANS SHIPPING LLP | Dissolved | Llp Designated Member | 13/10/03 | 2003-10-13 | |
| NASTREC LLP | Dissolved | Llp Designated Member | 13/10/03 | 2003-10-13 | |
| LINEON INVEST LLP | Dissolved | Llp Designated Member | 13/10/03 | 2003-10-13 | |
| WARANT SYSTEM LLP | Dissolved | Llp Designated Member | 13/10/03 | 2003-10-13 | |
| EUROSYS CONSULTING LLP | Dissolved | Llp Designated Member | 13/10/03 | 01/02/04 | 2003-10-13 |
| RIDEX CONSULTING LLP | Dissolved | Llp Designated Member | 12/09/03 | 2003-09-12 | |
| LEDOX ASSOCIATES LLP | Dissolved | Llp Designated Member | 12/09/03 | 2003-09-12 | |
| KERTEAN LLP | Dissolved | Llp Designated Member | 12/09/03 | 2003-09-12 | |
| RECTON LLP | Dissolved | Llp Designated Member | 12/09/03 | 2003-09-12 | |
| FEDOX LLP | Dissolved | Llp Designated Member | 12/09/03 | 2003-09-12 | |
| ORTANET LLP | Dissolved | Llp Designated Member | 09/09/03 | 07/01/04 | 2003-09-09 |
| LENDER TRADE LLP | Dissolved | Llp Designated Member | 09/09/03 | 09/09/04 | 2003-09-09 |
| BARTOLEX LLP | Dissolved | Llp Designated Member | 09/09/03 | 2003-09-09 | |
| ARTOL FINANCIAL LLP | Dissolved | Llp Designated Member | 09/09/03 | 01/12/05 | 2003-09-09 |
| ARTASTYLE LLP | Dissolved | Llp Designated Member | 09/09/03 | 2003-09-09 | |
| K.S. AVIA LLP | Dissolved | Llp Designated Member | 09/09/03 | 19/06/07 | 2003-09-09 |
| MCM AGENCY LLP | Dissolved | Llp Designated Member | 07/03/04 | 2004-03-07 | |
| FERTEQUOTE LLP | Dissolved | Llp Designated Member | 19/08/03 | 2003-08-19 | |
| BALTIC L.S.E. LLP | Dissolved | Llp Designated Member | 24/07/03 | 19/06/07 | 2003-07-24 |
| KASAVIA LLP | Dissolved | Llp Designated Member | 24/07/03 | 2003-07-24 | |
| EUROTECH AGRO LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| TERED LLP | Dissolved | Llp Designated Member | 08/07/03 | 27/01/04 | 2003-07-08 |
| TELMO TRADE LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| HALEY ALLIANCE LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| RAY TRAVEL LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| CRASTON LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| ACROLINE LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| PAKCARD LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| RONNY INVESTMENT LLP | Dissolved | Llp Designated Member | 18/02/03 | 2003-02-18 | |
| REVELD LLP | Dissolved | Llp Designated Member | 08/07/03 | 2003-07-08 | |
| TRIODEX LLP | Dissolved | Llp Designated Member | 20/09/02 | 2002-09-20 | |
| SPIROMET LLP | Dissolved | Llp Designated Member | 20/09/02 | 2002-09-20 | |
| GRAFF LLP | Dissolved | Llp Designated Member | 20/09/02 | 2002-09-20 | |
| NEOPREN LLP | Dissolved | Llp Designated Member | 20/09/02 | 2002-09-20 | |
| LERANDEX LLP | Dissolved | Llp Designated Member | 25/09/02 | 2002-09-25 | |
| SEREPRENT LLP | Dissolved | Llp Designated Member | 25/09/02 | 2002-09-25 | |
| HAITENCE SYSTEM LLP | Active | Llp Designated Member | 04/05/07 | 18/11/19 | 2007-05-04 |