Fillip KROGH - OFFICER REPORT



Age: 63 years
Nationality: Danish


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Director
23 Jan 2015 23 Jan 2015 EPE PHARMA GROUP LTD (05845079) Active
Resigned Director/
Director
31 Jul 2014 31 Jul 2014 UNICOMM PRO LIMITED (06078511) Active
Resigned Director/
Company Director
31 Jan 2014 31 Jan 2014 MALOCA UK LIMITED (06544506) Dissolved
29 Aug 2017
0%
Resigned Director/
Company Director
28 Oct 2013 28 Oct 2013 UNICOMM PRO LIMITED (06078511) Active
Resigned Director/
Company Director
31 Jul 2013 22 May 2015 GREEN PLANET LTD (08632409) Active
Resigned Director/
Company Director
08 Feb 2013 21 Jan 2014 BEAUTY BUREAU E.A. LTD (08396137) Active
Resigned? Director/
Company Director
25 Sep 2012 DVL UNION LTD (05890112) Dissolved
19 Mar 2013
19%
Resigned Director/
Company Director
18 Jan 2012 18 Jan 2012 SLK TRADING LIMITED (05339449) Dissolved
09 Sep 2014
0%
Resigned Director/
Company Director
13 Jan 2012 11 Jul 2014 BRAVEL LOGISTICS (UK) LTD (06859046) Active
Resigned? Director/
Company Director
09 Dec 2011 WESTCO BRIDGE LTD (07876555) Dissolved
24 Dec 2013
82%
Resigned Director/
Company Director
28 Sep 2011 28 Sep 2023 REAL ESTATE ALLIANCE LTD (07790838) Active
Resigned Director/
Company Director
16 Aug 2011 29 May 2012 TALKING HEADS TV LTD (07742356) Dissolved
23 Dec 2014
0%
Resigned? Director/
Company Director
01 Aug 2011 LINTAREX INVEST LTD (07723628) Dissolved
10 Mar 2015
100%
Resigned? Director/
Company Director
31 Jul 2011 TRADE BUREAU (UK) LTD (05509809) Dissolved
20 Sep 2016
100%
Resigned? Director/
None
01 Feb 2011 VOGOS COMMERCIAL LTD (07512677) Dissolved
26 Nov 2013
100%
Resigned Director/
Company Director
07 Oct 2010 06 Apr 2011 ZHC RAIL PRODUCTS LTD (07400125) Dissolved
19 Nov 2013
0%
Resigned Director/
None
17 Jun 2010 18 Sep 2017 BUSINESS CONSULTING AGENCY LTD (07287096) Active
Resigned? Director/
None
10 Jun 2010 EUROPEAN BUSINESS ALLIANCE LTD (07279710) Dissolved
21 Jan 2014
100%
Resigned Director/
None
08 Jun 2010 18 Sep 2017 UK TRADE ALLIANCE LTD (07276958) Active
Resigned Director/
Company Director
03 Jun 2010 12 Jul 2016 INRITE TRADE LTD. (05503430) Active
Resigned Director/
None
03 Jun 2010 04 Apr 2011 DIASFERA LTD (07235395) Active
Resigned? Director/
None
28 May 2010 GLOBAL BIOSOLUTIONS LTD (07268535) Dissolved
10 Jan 2012
65%
Resigned Director/
None
11 Apr 2010 10 Apr 2011 MILESTONE PACIFIC LTD (07219320) Dissolved
13 Aug 2013
6%
Resigned Director/
None
17 Mar 2010 23 Jun 2010 ACTIVE EXPORT LTD (07193745) Active
Resigned? Director/
None
17 Mar 2010 MARTELL SALES LTD (07193769) Dissolved
08 Nov 2011
66%
Resigned Director/
None
10 Mar 2010 09 Mar 2011 LIDER RESEARCH LTD (07184650) Dissolved
26 Jan 2016
0%
Resigned Director/
None
10 Mar 2010 09 Mar 2011 ARTEMISA INVESTMENTS LTD (07184599) Dissolved
22 Aug 2017
0%
Resigned? Director/
None
23 Feb 2010 SALE & FINANCIAL SERVICE LTD (05373499) Dissolved
07 Oct 2014
100%
Resigned? Director/
None
16 Feb 2010 METEXPO ALLIANCE LTD (05378226) Dissolved
07 Oct 2014
100%
Resigned Director/
Company Director
30 Jan 2010 10 Oct 2017 RIGHTS MANAGEMENT LTD (05030647) Active
Resigned Director/
None
20 Dec 2009 02 Jan 2016 CID INVEST COMPANY LTD (05318145) Active
Resigned LLP Designated Member/
01 Nov 2009 10 Aug 2018 JOHN HOPE LLP (OC329719) Active
Resigned Director/
Director
02 Oct 2009 02 Oct 2009 MALOCA UK LIMITED (06544506) Dissolved
29 Aug 2017
0%
Resigned Director/
Director
01 Oct 2009 01 Oct 2009 UNICOMM PRO LIMITED (06078511) Active
Resigned Director/
Director
19 Jun 2009 13 Jan 2012 BRAVEL LOGISTICS (UK) LTD (06859046) Active
Resigned? Director/
Director
12 Jun 2009 ANFINITI LTD (06933107) Dissolved
31 Jan 2012
100%
Resigned? Director/
Director
04 Feb 2009 LOCAL TRADING LTD (06810084) Dissolved
18 Sep 2012
100%
Resigned? Director/
Director
04 Feb 2009 GRAND FINANCE LTD (06810104) Dissolved
18 Sep 2012
100%
Resigned? Director/
Director
28 Jan 2009 GAVEX LTD (06804400) Dissolved
14 Sep 2010
65%
Resigned Director/
Manager
16 Jan 2009 02 Jul 2010 PETROLTECH LTD (06793538) Dissolved
15 May 2012
25%
Resigned Director/
Director
05 Jan 2009 04 Jan 2010 POLTESCO PRODUCTION LIMITED (05787414) Dissolved
08 Jan 2013
0%
Resigned? Director/
Director
04 Dec 2008 GELIOS COMMERCE LTD (06765977) Dissolved
20 Jul 2010
65%
Resigned? Director/
Director
04 Dec 2008 KAPPA TRADE LTD (06765942) Dissolved
20 Jul 2010
65%
Resigned? Director/
Director
16 Oct 2008 SERNAT ESTATES LIMITED (06380108) Dissolved
02 Feb 2010
52%
Resigned Director/
Director
15 Sep 2008 01 Oct 2009 EPE PHARMA GROUP LTD (05845079) Active
Resigned Secretary/
15 Sep 2008 15 Sep 2008 EPE PHARMA GROUP LTD (05845079) Active
Resigned? LLP Designated Member/
24 Jul 2008 ORION PARTNERS (UK) LLP (OC338961) Dissolved
09 Nov 2010
92%
Resigned? Director/
Director
24 Jul 2008 ORION TRADING (UK) LIMITED (06655836) Dissolved
04 Mar 2014
100%
Resigned? LLP Designated Member/
10 Jul 2008 BUILDING MANUFACTURING GROUP LLP (OC338639) Dissolved
21 Jul 2015
100%
Resigned? Director/
Director
04 Jun 2008 UNITRADE CONSULT LTD (06611348) Dissolved
15 Jan 2013
100%
Resigned? Director/
Company Director
17 Apr 2008 DOMINANTE TRADE LTD (06569028) Dissolved
03 Aug 2010
92%
Resigned Director/
Director
09 Apr 2008 09 Apr 2008 MALOCA UK LIMITED (06544506) Dissolved
29 Aug 2017
0%
Resigned? Director/
Director
09 Apr 2008 VECTOR FINANCE (UK) LIMITED (05117126) Dissolved
10 Dec 2013
100%
Resigned? LLP Designated Member/
01 Apr 2008 ELTON TRADING LLP (OC336064) Dissolved
28 Jul 2015
100%
Resigned? LLP Designated Member/
01 Apr 2008 RENOX ACCESS LLP (OC336063) Dissolved
17 Aug 2010
95%
Resigned Director/
Director
27 Dec 2007 01 Oct 2009 NEXTOUR LTD (06460352) Active
Resigned? LLP Designated Member/
19 Dec 2007 CHEMICAL INDUSTRIAL GROUP LLP (OC333701) Dissolved
24 May 2016
100%
Resigned? Director/
Company Director
17 Dec 2007 BRIT INVESTMENT GROUP LTD (06454765) Dissolved
28 Apr 2015
100%
Resigned LLP Designated Member/
22 Nov 2007 22 Jun 2018 EUROPE TRADING ALLIANCE LLP (OC333015) Active
Resigned Director/
Director
14 Nov 2007 21 Feb 2012 MINING EXPERTS LIMITED (06426912) Active
Resigned LLP Designated Member/
28 Sep 2007 05 Apr 2010 UK TRADERS GROUP LLP (OC331745) Dissolved
19 Jun 2012
12%
Resigned? LLP Designated Member/
28 Sep 2007 UK CONSULTANTS GROUP LLP (OC331746) Dissolved
11 Jan 2011
100%
Resigned Director/
Director
25 Sep 2007 25 Sep 2007 UNICOMM PRO LIMITED (06078511) Active
Resigned? LLP Designated Member/
17 Sep 2007 EUROPEAN AGENTS (UK) LLP (OC331461) Dissolved
29 Jun 2010
100%
Resigned? LLP Designated Member/
17 Sep 2007 TRADERS UNION LLP (OC331462) Dissolved
13 May 2014
100%
Resigned Director/
Company Director
31 Aug 2007 02 Aug 2012 PROL INVESTMENT LIMITED (05066393) Dissolved
29 Dec 2015
0%
Resigned Director/
Director
30 Aug 2007 10 Oct 2017 ALEXPHARM GMBH LTD (06357027) Active
Resigned Director/
Director
20 Jul 2007 10 Oct 2017 NORTHERN NIXON LIMITED (04914192) Active
Resigned Director/
Director
13 Jul 2007 01 Feb 2008 BARINGTON LIMITED (05027958) Dissolved
26 Nov 2013
0%
Resigned? LLP Designated Member/
21 Jun 2007 GLOBAL FUTURE INVESTMENTS LLP (OC319618) Dissolved
14 Sep 2010
100%
Resigned Director/
Company Director
31 May 2007 10 Apr 2008 LUCKY TRADE (UK) LTD (06264432) Active
Resigned? LLP Designated Member/
30 May 2007 AGIO HIGHT LLP (OC328689) Dissolved
26 Jan 2010
100%
Resigned Director/
Company Director
23 Apr 2007 22 May 2015 EUROPEAN BUSINESS DEVELOPMENT INVESTMENT LTD (06221749) Active
Resigned? Director/
Company Director
05 Mar 2007 TRADCOM PARTNERS LTD (06135756) Dissolved
04 Oct 2016
100%
Resigned? Director/
Company Director
05 Mar 2007 EUROPEAN AGENTS LTD (06137581) Dissolved
22 Oct 2013
100%
Resigned? LLP Designated Member/
03 Feb 2007 COMWELL LLP (OC325730) Dissolved
22 Jun 2010
100%
Resigned Director/
Company Director
15 Dec 2006 18 Mar 2008 IET LTD (06030041) Dissolved
23 Mar 2010
19%
Resigned? Director/
Director
11 Dec 2006 HARTLAND MANAGEMENT LIMITED (05649796) Dissolved
08 Nov 2011
100%
Resigned LLP Designated Member/
08 Dec 2006 05 Apr 2012 GERMES LLP (OC324514) Dissolved
30 Jul 2013
47%
Resigned? Director/
Company Director
28 Nov 2006 NARDI CIS SERVICES LTD (06012601) Dissolved
17 Jul 2012
100%
Resigned? Director/
Company Director
11 Oct 2006 PRODEXIM UK LTD (05963377) Dissolved
08 Oct 2013
100%
Resigned? LLP Designated Member/
03 Aug 2006 SIRIUS UK PARTNERS LLP (OC321366) Dissolved
14 Dec 2010
100%
Resigned Director/
Company Director
02 Aug 2006 27 Oct 2006 EURO COMMERCE AND CONSULTING LIMITED (05894395) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
20 Jul 2006 05 Dec 2006 TRANSFINANCIAL GROUP (TFG) LTD (05882404) Dissolved
20 Sep 2016
0%
Resigned? LLP Designated Member/
18 May 2006 FENIX TRADING LLP (OC319784) Dissolved
11 Jan 2011
100%
Resigned? LLP Designated Member/
18 May 2006 ARGO BUSINESS LLP (OC319785) Dissolved
08 Sep 2015
100%
Resigned? Director/
Company Director
30 Apr 2006 TGC PRODUCTION LTD (05117162) Dissolved
23 Oct 2012
100%
Resigned LLP Designated Member/
07 Apr 2006 15 Dec 2016 MARKET REPORT COMPANY LLP (OC318957) Dissolved
04 Jul 2017
78%
Resigned? Director/
Company Director
07 Apr 2006 FINANCIAL ALLIANCE (UK) LTD (05774259) Dissolved
13 Apr 2010
100%
Resigned? Director/
Company Director
07 Apr 2006 METAL STEEL LTD (05774234) Dissolved
26 Oct 2010
100%
Resigned? Director/
Company Director
06 Apr 2006 TRADE AGENCY LTD (05771955) Liquidation
100%
Resigned LLP Designated Member/
28 Feb 2006 05 Apr 2012 B.I.T. INVESTMENTS LLP (OC318045) Dissolved
08 Oct 2013
40%
Resigned LLP Designated Member/
07 Feb 2006 04 Feb 2016 AERO AGENTS LLP (OC317666) Active - Proposal to Strike off
0%
Resigned Director/
Company Director
17 Dec 2005 13 Apr 2006 UNION INVEST (UK) LTD (04647784) Dissolved
16 Jun 2015
0%
Resigned? Director/
Company Director
22 Sep 2005 EUROPE ALLIANCE LTD (05571692) Dissolved
24 Apr 2012
100%
Resigned? Director/
Company Director
22 Sep 2005 EVEREST TRADE LTD (05571684) Dissolved
04 May 2010
100%
Resigned Director/
Company Director
22 Sep 2005 29 Nov 2005 BREEZARE LIMITED (05571689) Dissolved
12 Jan 2010
0%
Resigned? Director/
Company Director
15 Sep 2005 PROFIWOOD LIMITED (05243031) Dissolved
17 May 2011
100%
Resigned? LLP Designated Member/
12 Aug 2005 UK ADVISORY LLP (OC314678) Dissolved
25 Mar 2014
100%
Resigned? Director/
Company Director
25 Jul 2005 M S UNITED LIMITED (03431146) Dissolved
01 Jun 2010
100%
Resigned Director/
Company Director
12 May 2005 07 Jul 2005 LIGHTHOUSE - BRIDGE GROUP LTD (05450830) Dissolved
25 May 2010
0%
Number of active appointments: 0
Number resignations: 101
Average tenure of active positions: no data
Average tenure of resigned positions: 3.1 years
Dissolution Rate: 73.3%
Average Dissolution Attribution: 48.4%



CO-DIRECTORS

Name
DVL UNION LTD -Dissolved
DIASFERA LTD -Active
ANFINITI LTD -Dissolved
GAVEX LTD -Dissolved
PETROLTECH LTD -Dissolved
KAPPA TRADE LTD -Dissolved
NEXTOUR LTD -Active
IET LTD -Dissolved
PRODEXIM UK LTD -Dissolved
METAL STEEL LTD -Dissolved
TRADE AGENCY LTD -Liquidation
BREEZARE LIMITED -Dissolved
 
Oleg DEGTYAREV
Olha KYVA
Serhiy YEROMENKO
Yanina KAZHDAN
Kira STEPANYUK
Vadym IERMOLAIEV
Olga IEVLEVA
Irina ALABINA
Maria BERDANIS
Hema NORONHA
Oleg DEGTYAREV
Lisa Anastasia HEALD
Ekaterina KONONENKO
Sergey KANYUKA
Alexey PETROV
Alexander SHEVLYAKOV
Anna Maria RYKLIN
Elena FADEEVA
Oleg DEGTYAREV
Myria MICHAELIDOU
Paul Michael JONES
Tatiana RYKLINA
Oleg DEGTYAREV
Alexey DOLZHENKO
Gints ORMANIS
Polyxeni IASONOS
Sergiy ROZENBERG
Erika AKMENKALNE
Guldastsho Gardonovich IBRATOV
Roman IOFFE
Harry Gilbert BURON
Alfred Victor BREWSTER
Vadim Nikolaevich PRISCHEPA
Marina FAKTOROVICH
Mikhail ZAKHAROV
Vsevolod MALINOVSKI
Shaun Paul WALTERS
Belinda LANYON
Joanne WIGHT
Yuriy BORZENKO
Mikhail ZAKHAROV
Sean Lee HOGAN
Ivanna CHEVLIAKOVA
Michael Andrew GRAY
Andrey SERPKOV
Roy Ervin Conrad DELCY
Andrzej Adam NASTAJ
Umberto ROCCO
Andreas KASTROUNIS
Bhupendra Babubhai DESAI
Vasyl SHIMAN
Mihail KHALUGA
Sergiy GOMA
COLAIRIE NOMINEES LIMITED
Ivanna CHEVLIAKOVA
Margarita SAENKO
Andreas KASTROUNIS
Constance Christoph FITIH
Tengiz MIKHELASHVILI
Tatyana SERPKOVA
LTD. IMEX EXECUTIVE
Ludmila TAYLOR
CORPORATE DIRECTORS LIMITED
Jacqueline Marsha SCOTT
CORPORATE SECRETARIES LIMITED
MILLWARD INVESTMENTS LIMITED
Andreas ELLINAS
Denis KOTLER
Fillip KROGH
Eleni PAPAPAVLOU
Christalla KIRKILLARI
Oleg BELKOV
CODDAN MANAGERS SERVICE LTD
AFG MANAGEMENT CORP
Alexander ZOZULYUK
ATM LONDON LIMITED
Denis KOTLER
Dunaev ANDREY
Ekaterina BURNISTOVA
AISHA FINANCIAL GROUP LLC
SECRETARIAL CORPORATION LIMITED
AFG MANAGEMENT CORP
CFL DIRECTORS LIMITED
CFL SECRETARIES LIMITED
TRINITRON INVESTMENTS LIMITED
Oleg DEGTYAREV
Jasper Henry DICK
Viktor BELIAKOV
CHALFEN SECRETARIES LIMITED
Vladimir Yegorovich SERGIENKO
CORNHILL SECRETARIES LIMITED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.06010103225708=0.00+0.00+0.01+0.05+0.00