Mr. Serhiy Turevych
Mr. Serhiy Turevych was appointed in a total of 8 companies and resigned from 1 of these appointments.
Roles
Director • Designated LLP Member
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
February 1971
Occupations
Company Director • Unreported
Active
3
Resigned
1
Dissolved
4
Other
0
Total
8
Companies
| Company | Timeline | Status | |
| Regico Financial Group Ltd Director • Company Director | 28 Jun 2019←5 Years→3 Dec 2024 | Dissolved | |
| Regico International Payments Ltd Director • Company Director | 1 Mar 2019←1 Year 7 Months→29 Sep 2020 | Dissolved | |
| Veracitas Holdings Ltd Director • Company Director | 9 Oct 2018←1 Month→12 Nov 2018 | Active | |
| Regicoin Ltd Director • Director | 8 Jun 2018←7 Years→Current | Active | |
| Regico Offices Ltd Director • Director | 3 Apr 2018←5 Years→12 Mar 2024 | Dissolved | |
| Regico Limited Director • Company Director | 21 Nov 2013←11 Years→Current | Active | |
| Top Developments Ltd Director • Company Director | 21 Nov 2013←11 Years→Current | Active | |
T&T Incorporators LLP Designated LLP Member • Unreported | 15 Feb 2006←11 Years→21 Nov 2017 | Dissolved | |
Mutual People
- MRS Olena TurevychT&T Incorporators LLP, Regico Financial Group Ltd, Regico International Payments Ltd, and 4 more are mutual companies.
- MR Daniel Fraser John O'DonoghueVeracitas Holdings Ltd is a mutual company.
- Mrs. Olena TurevychT&T Incorporators LLP is a mutual company.
- T&T Group LtdT&T Incorporators LLP is a mutual company.
- Mrs. Yiannoulla ChristodoulouVeracitas Holdings Ltd is a mutual company.
- Mr. Serfiy SydorenkoVeracitas Holdings Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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