CAROLINA MARTE


PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A2BB

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Overview

Key Data
Nationality
DOMINICAN REPUBLIC
Date of Birth
Jul 1979
Occupation
EXECUTIVE DIRECTOR / VICE PRESIDENT
Is involved with the current companies
Name Company Number Date Appointed Rating
CONRAD P4 LTD. 05253183 31/12/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CDV-1, LTD. 04150216 31/12/2010 21/03/2014 Dissolved
CDV-2, LTD. 04434554 29/12/2010 31/01/2014 N/A
CDV-3, LTD. 08146233 15/08/2012 21/03/2014 Dissolved
EUROPEAN INDEX ASSETS B.V. FC030465 14/10/2011 17/06/2013 Dissolved
GS EUROPEAN INVESTMENT GROUP II 05702866 27/05/2011 15/06/2011 Dissolved
GS EUROPEAN OPPORTUNITIES FUND II GP LTD 05732029 27/05/2011 21/03/2014 Insolvent
GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD 06919570 29/12/2010 21/03/2014 Dissolved
GS EUROPEAN STRATEGIC INVESTMENT GROUP B.V. FC030464 14/10/2011 21/03/2014 Bronze
KRETA ACQUISITIONS LTD 05253171 29/12/2010 21/03/2014 Amber
KYPRIS ACQUISITIONS LTD 05659578 29/12/2010 21/03/2014 Gold
MATTERHORN ACQUISITIONS LTD. 05253096 31/12/2010 21/03/2014 Dissolved
MONT BLANC ACQUISITIONS LTD 05253052 27/05/2011 21/03/2014 Dissolved
NEG (TPL) LIMITED 02579308 23/03/2011 21/03/2014 Dissolved
PMF-1, LTD 05014280 31/12/2010 21/03/2014 Dissolved
PMF-2 (BES I) LTD 06919578 31/12/2010 21/03/2014 Dissolved
PMF-2, LTD 05035199 31/12/2010 21/03/2014 Dissolved
POSEIDON ACQUISITIONS LTD 05793744 31/12/2010 21/03/2014 Dissolved
SANA ACQUISITIONS LTD 05793751 31/12/2010 21/03/2014 Dissolved
SANA REAL ESTATE LTD 06275750 31/12/2010 21/03/2014 Dissolved
SOUTH WALES TPL INVESTMENTS LIMITED 02579323 23/03/2011 21/03/2014 Dissolved
YELLOW ACQUISITIONS LTD 05253138 29/12/2010 21/03/2014 Insolvent
YPSILON PORTFOLIO LTD 05253122 31/12/2010 21/03/2014 Dissolved