TARGETA MERCHANTS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Targeta Merchants Llp. The company was founded 14 years ago and was given the registration number OC364497. The firm's registered office is in LONDON. You can find them at 2nd Floor, College House, 17 King Edwards Road, London, . This company's SIC code is None Supplied.

Company Information

Name	:	TARGETA MERCHANTS LLP
Company Number	:	OC364497
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 2011
End of financial year	:	31 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	2nd Floor, College House, 17 King Edwards Road, London, England, HA4 7AE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Apt.103, Build.29, Block A, Vosporos Street, Limassol, Cyprus,	Llp Designated Member	03 December 2018	Active
Apt.19, Build. 6, Merirahu Street, Tallinn, Estonia,	Llp Designated Member	03 December 2018	Active
Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands,	Corporate Llp Designated Member	07 May 2012	Active
35, New Road, Belize City, Belize, .	Corporate Llp Designated Member	10 May 2011	Active
35, New Road, Belize City, Belize, NONE	Corporate Llp Designated Member	10 May 2011	Active
Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands,	Corporate Llp Designated Member	07 May 2012	Active
12, Greville Street, London, EC1N 8SB	Corporate Llp Designated Member	01 November 2017	Active

People with Significant Control

Arina Keizerova-Adams
Notified on	:	19 November 2019
Status	:	Active
Date of birth	:	August 1981
Nationality	:	Cypriot
Country of residence	:	Cyprus
Address	:	Apt.103, Build.29, Block A, Vosporos Street, Limassol, Cyprus,
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership

Iuliia Trukhanova
Notified on	:	03 December 2018
Status	:	Active
Date of birth	:	December 1978
Nationality	:	Russian
Country of residence	:	Estonia
Address	:	Apt.19, Build.6, Merirahu Street, Tallinn, Estonia,
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership

Wallingford Projects Ltd.
Notified on	:	01 July 2016
Status	:	Active
Address	:	12, Greville Street, London, EC1N 8SB
Nature of control	:	Right to appoint and remove members limited liability partnership

TARGETA MERCHANTS LLP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement