MS ALLA BASHENKO


APEX 3 95 HAYMARKET TERRACE EDINBURGH EH125HD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1976
Occupation
NON EXECUTIVE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ABB ADVISORS LIMITED 12434493 30/01/2020 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CAMERON HUME LIMITED SC408024 13/05/2020 30/12/2021 Insolvent
ICAP ENERGY LIMITED 02553782 01/01/2022 21/03/2023 Gold
INGENIOUS FILM PARTNERS 2 LLP OC314069 31/03/2006 06/04/2011 Bronze
MONTESSORI ST NICHOLAS LTD 00531204 15/05/2019 08/04/2021 Silver
P V M OIL FUTURES LTD 02829935 01/01/2022 21/03/2023 Gold
P.V.M. OIL ASSOCIATES LIMITED FC010229 01/01/2022 21/03/2023 Gold
SOVA CAPITAL LIMITED 04621383 30/03/2020 29/04/2022 Insolvent
TP ICAP BROKING LIMITED 02670499 01/01/2022 21/03/2023 Silver
TP ICAP E&C LIMITED 00966604 01/01/2022 21/03/2023 Silver
TP ICAP GROUP SERVICES LIMITED 01105245 01/01/2022 21/03/2023 Gold
TP ICAP MARKETS LIMITED 00500777 01/01/2022 21/03/2023 Gold
TP ICAP MTF LIMITED 01852009 01/01/2022 21/03/2023 Gold
TRAYDSTREAM LIMITED 10138819 25/06/2019 26/09/2022 One Red Flag