PARAMOUNT VENTURES LIMITED

03427947
13 JOHN PRINCES STREET 2ND FLOOR LONDON W1G 0JR

People & Contacts

Contact Details
Registered Address 13
JOHN PRINCES STREET 2ND FLOOR LONDON

W1G 0JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

OMEGA AGENTS LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 13 JOHN PRINCE'S STREET 2ND FLOOR W1G0JR

Date Appointed: 01 Oct 2014

Appointment Type: C

Other Appointments: None

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MR. RUSLAN OMAROV

Birthdate: Apr 1989

Nationality: KYRGYZ

Address: 13 JOHN PRINCES STREET 2ND FLOOR W1G0JR

Date Appointed: 10 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ASCOT HOUSE 2 WOODBERRY GROVE N120FB

Date Appointed: 15 Aug 2006

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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GRACEWAY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 32 CLARENDON STREET BT487ET

Date Appointed: 02 Sep 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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LUXCO 2000 LIMITED

Birthdate: N/A

Nationality: IRISH

Address: 42 CHELMSFORD ROAD

Date Appointed: 30 Sep 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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EKATERINA NIKITINA

Birthdate: N/A

Nationality: RUSSIAN

Address: 25 ENISEYSKAYA STR., APT. 181 129281

Date Appointed: 05 Sep 2002

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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ROGER SANTAMARIA

Birthdate: N/A

Nationality: BRITISH

Address: AQUILINO DE LA GUARDIA STREET, OCEAN BUSINESS PLAZA, SUITE 1206

Date Appointed: 17 May 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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SATURN INVESTMENT GROUP SA

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 6, 5879 EL DORADO

Date Appointed: 21 Jan 1998

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR THOMAS EDMUND ASHMAN

Birthdate: Jul 1977

Nationality: BRITISH

Address: 13 JOHN PRINCES STREET 2ND FLOOR W1G0JR

Date Appointed: 06 Aug 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MS LOUISE BROWN

Birthdate: Jun 1973

Nationality: BRITISH

Address: 10 THEODOSI PIERIDI LIMASSOL 4832

Date Appointed: 01 Oct 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MS BERNICE CALDEIRA

Birthdate: Dec 1986

Nationality: SOUTH AFRICAN

Address: 13 JOHN PRINCES STREET 2ND FLOOR W1G0JR

Date Appointed: 20 Aug 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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LIC RICARDO MANUEL CAMBRA LA DUKE

Birthdate: Mar 1973

Nationality: PANAMANIAN

Address: AQUILINO DE LA GUARDIA STREET, OCEAN BUSINESS PLAZA, SUITE 1206

Date Appointed: 17 May 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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EURO-AMEX EXCHANGE INC

Birthdate: N/A

Nationality: PANAMANIAN

Address: PO BOX 6-5879 EL DORADO 6A

Date Appointed: 21 Jan 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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GRACEWAY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 32 CLARENDON STREET BT487ET

Date Appointed: 02 Sep 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JARGON MANAGEMENT LIMITED

Birthdate: Dec 2000

Nationality: CYPRIOT

Address: 1 NAOUSIS STREET 6302

Date Appointed: 30 Sep 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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SERGEY NIKITIN

Birthdate: Oct 1956

Nationality: RUSSIAN

Address: 11 IZUMRUDNAYA ST APT 265 RUSSIA

Date Appointed: 05 Sep 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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SUMMERGLEN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 32 CLARENDON STREET BT487ET

Date Appointed: 02 Sep 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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