35 BARRACK ROAD, 13TH FLOOR BELIZE CITY CA

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
AILAND SYSTEM LLP OC347634 03/08/2009 Dissolved
AKMAX CONSULT LLP OC350035 13/11/2009 Dissolved
ALIDER INVEST LLP OC337465 20/05/2008 Dissolved
ANTONO INDUSTRIES LLP OC347646 03/08/2009 Dissolved
AP VINDEN VENTURES LLP OC341829 03/12/2008 Dissolved
ARGO ENTERTAINMENT LLP OC340721 10/10/2008 Dissolved
ARWETEX CAPITAL LLP OC346740 26/06/2009 Dissolved
ASIAN TIRES EXPORT LLP OC347041 08/07/2009 Dissolved
ASNARD TRADE LLP OC337889 06/06/2008 Dissolved
ATOMEX UNIVERSAL LLP OC351343 07/01/2010 Dissolved
AUGELA SYSTEMS LLP OC335847 22/03/2008 Dissolved
Almasate Invest Llp OC328033 04/05/2007 Dissolved
BALOND ALLIANCE LLP OC341837 03/12/2008 Dissolved
BARDIN SYSTEMS LLP OC337467 22/06/2009 Dissolved
BINEGAR TRADE LLP OC335848 22/03/2008 Dissolved
BLM CORPORATION LLP OC335724 26/01/2010 Dissolved
BTB INVEST LLP OC329118 15/06/2007 Dissolved
CHARLON INVEST LLP OC341831 03/12/2008 Dissolved
CONAGER TRADE LLP OC339679 28/08/2008 Dissolved
CONSTRUCTION AND DEVELOPMENT EUROPE LLP OC330337 15/09/2008 Dissolved
CRISTO DEVELOPMENT LLP OC347633 03/08/2009 Dissolved
CROSAND TRADING LLP OC351339 07/01/2010 Dissolved
CUKEN DEVELOPMENT LLP OC339677 28/08/2008 Dissolved
Cator Machine Ltd 05311833 13/12/2004 Dissolved
Cimelio Trade Llp OC328039 04/05/2007 Dissolved
Cleo Invest Ltd 05311856 13/12/2004 Dissolved
Covern Style Ltd 05311783 13/12/2004 Dissolved
DATAGATE EXPORT LLP OC350331 25/11/2009 Dissolved
DOMLAM INVEST LLP OC351844 28/01/2010 Dissolved
DYNACOM INDUSTRIES LLP OC350352 25/11/2009 Dissolved
Dax Invest Ltd 05311781 13/12/2004 Dissolved
Dolter Alliance Llp OC337461 20/05/2008 Dissolved
E-ROAD MANAGEMENT LLP OC337880 06/06/2008 Dissolved
EMERAND STYLE LLP OC339956 08/09/2008 Dissolved
EMERIKO MANAGEMENT LLP OC347635 03/08/2009 Dissolved
EU CONSULT ALLIANCE LIMITED 05311851 13/12/2004 Dissolved
EUROTEX TECHNOLOGIES LIMITED 05339773 24/01/2005 Dissolved
EVEREN UNIVERSAL LLP OC346744 26/06/2009 Dissolved
EVEROS TRADE LLP OC348781 21/09/2009 Dissolved
EXIMTRANS CAPITAL LLP OC350091 16/11/2009 Dissolved
Eniba Consult Llp OC335857 22/03/2008 Dissolved
FINNIX ALLIANCE LLP OC352008 02/02/2010 Dissolved
FLAVIO EXPORT LLP OC351336 07/01/2010 Dissolved
FORINVEST PROJECTS LLP OC337878 06/06/2008 Dissolved
FROGAN ALLIANCE LLP OC328040 04/05/2007 Dissolved
Fasrek Service Ltd 05311824 13/12/2004 Dissolved
Fatlor Trade Llp OC328047 04/05/2007 Dissolved
GANILO TRADING LLP OC335854 22/03/2008 Dissolved
GENCOR MANAGEMENT LLP OC348832 22/09/2009 Dissolved
GITRON TRADE LIMITED 05339772 24/01/2005 Dissolved
GRAMANT SYSTEMS LLP OC349797 02/11/2009 Dissolved
GRANT VENTURES LLP OC337887 06/06/2008 Dissolved
GUTAKO TRADE LLP OC347630 03/08/2009 Dissolved
GVIDOM INVEST LLP OC349726 30/10/2009 Dissolved
Grennet Enterprises Ltd 05311848 13/12/2004 Dissolved
HOLIDAY TRANSFER LLP OC335789 20/03/2008 Dissolved
ISTRAX TRADE LLP OC351833 28/01/2010 Dissolved
Ics Steel Trade Ltd 05311849 13/12/2004 Dissolved
JARTOL TRADE LLP OC337463 20/05/2008 Dissolved
JUST A SECOND INVESTMENTS LLP OC352265 11/02/2010 Dissolved
Javset Ltd 05311775 13/12/2004 Dissolved
Jonrex Consult Llp OC337460 20/05/2008 Dissolved
Jork Solutions Llp OC328046 04/05/2007 Dissolved
Justis Alliance Llp OC329121 15/06/2007 Dissolved
KALICED INDUSTRIES LLP OC347647 03/08/2009 Dissolved
KANEKO VENTURES LLP OC349724 30/10/2009 Dissolved
KAPIRON SYSTEMS LLP OC337459 20/05/2008 Dissolved
KAROLIA ALLIANCE LLP OC347631 03/08/2009 Dissolved
KEYBASE DEVELOPMENT LLP OC351839 28/01/2010 Dissolved
KEYKIX MANAGEMENT LLP OC351831 28/01/2010 Dissolved
KLAMANO SYSTEM LLP OC348789 21/09/2009 Dissolved
KLEIDO SOLUTIONS LLP OC347632 03/08/2009 Dissolved
KOBRUN ALLIANCE LLP OC328045 04/05/2007 Dissolved
KYNEX CONSULT LLP OC340741 10/10/2008 Dissolved
Kross Alliance Llp OC329115 15/06/2007 Dissolved
Kruz Trading Ltd 05311835 13/12/2004 Dissolved
LADEY TRADE LLP OC341839 03/12/2008 Dissolved
LAMING CONSULT LLP OC351843 28/01/2010 Dissolved
LAURENTOS INDUSTRIES LLP OC346737 26/06/2009 Dissolved
LBK SOLUTIONS LLP OC329114 15/06/2007 Dissolved
LEONAR VENTURES LLP OC351342 07/01/2010 Dissolved
LERDAN SOLUTIONS LLP OC339959 08/09/2008 Strike Off
LINDORA UNIVERSAL LLP OC347649 03/08/2009 Dissolved
LINKASTER ALLIANCE LLP OC339960 08/09/2008 Dissolved
LORRAY MANAGEMENT LLP OC339961 08/09/2008 Dissolved
LOTOKOMS SERVISESS LLP OC347645 03/08/2009 Dissolved
LOTZIMITY SOLUTIONS LLP OC351835 28/01/2010 Dissolved
Lamea Trade Llp OC328044 04/05/2007 Dissolved
Lasken Trading Ltd 05311850 13/12/2004 Dissolved
Lerson Consult Ltd 05311834 13/12/2004 Dissolved
Letac Solutions Llp OC335851 22/03/2008 Dissolved
MACCLES DEVELOPMENT LLP OC341838 03/12/2008 Dissolved
MARANTE ALLIANCE LLP OC348782 21/09/2009 Dissolved
MARGUS IMPEX LLP OC347642 03/08/2009 Dissolved
MERCER MARKETS LLP OC341511 18/11/2008 Dissolved
MERIDIAN COMPANIES HOUSE LIMITED 05072048 07/12/2004 Dissolved
MOVEDEX DEVELOPMENT LLP OC352009 02/02/2010 Dissolved
NIKOLET SOLUTIONS LLP OC346739 26/06/2009 Dissolved
NORDWEG SHIP REPAIR LLP OC337843 05/06/2008 Dissolved
NOWERTO TRADE LLP OC328034 04/05/2007 Dissolved
NUAT IMPEX LLP OC348827 22/09/2009 Dissolved
Newstar Alliance Llp OC337883 06/06/2008 Dissolved
Notron Trade Llp OC329119 15/06/2007 Dissolved
OILNEM TRADE LLP OC339962 08/09/2008 Dissolved
OREGANA FINANCE LIMITED 05358677 09/02/2005 Dissolved
ORITAM INVEST LLP OC346736 26/06/2009 Dissolved
ORNELLA MANAGEMENT LLP OC346738 26/06/2009 Dissolved
OVERCOM SYSTEM LLP OC351837 28/01/2010 Dissolved
PALLEN CONSULT LLP OC337468 20/05/2008 Dissolved
PETILE INVEST LLP OC335855 22/03/2008 Dissolved
PULLONAD TRADE LLP OC339686 28/08/2008 Dissolved
Pegalin Consult Llp OC335849 22/03/2008 Dissolved
Penaser Alliance Llp OC335858 22/03/2008 Dissolved
Q-FERT TRADING LIMITED 05312311 14/12/2004 Dissolved
Qsebra Invest Llp OC328041 04/05/2007 Dissolved
RAISMA MANAGEMENT LLP OC347643 03/08/2009 Dissolved
RANOFER INVEST LLP OC348790 21/09/2009 Dissolved
RAULATE CONSULT LLP OC349728 30/10/2009 Dissolved
RIFFERO LINE LLP OC340749 10/10/2008 Dissolved
RITEX TRADE LLP OC329120 15/06/2007 Dissolved
RODDEL INVEST LLP OC339964 08/09/2008 Dissolved
ROSOTI TRADE LLP OC335845 22/03/2008 Dissolved
RUTER DEVELOPMENT LLP OC335853 22/03/2008 Dissolved
Ranek Alliance Llp OC335850 22/03/2008 Dissolved
Ronest Trade Llp OC329117 15/06/2007 Dissolved
SAILBASE ALLIANCE LLP OC351836 28/01/2010 Dissolved
SAIMON CONSULT LLP OC348788 21/09/2009 Dissolved
SANNER IMPEX LLP OC351340 07/01/2010 Dissolved
SARANTO TRADING LLP OC349717 30/10/2009 Dissolved
SEADISKO DEVELOPMENT LLP OC348828 22/09/2009 Dissolved
SEASOUTH VENTURES LLP OC350038 13/11/2009 Dissolved
SENTOUR INVEST LLP OC337885 06/06/2008 Dissolved
SERGO DEVELOPMENT LLP OC348786 21/09/2009 Dissolved
SNERKEL INVEST LLP OC335846 22/03/2008 Dissolved
SOFTWARE DEVELOPMENT HOUSE LLP OC346534 19/06/2009 Dissolved
SOLMARX CAPITAL LLP OC350333 25/11/2009 Dissolved
SONLUX TRADING LLP OC352007 02/02/2010 Dissolved
SPURES CONSULT LLP OC341835 03/12/2008 Dissolved
SUMMERLINE STYLE LLP OC339966 08/09/2008 Dissolved
SUNGATE SYSTEMS LLP OC350349 25/11/2009 Dissolved
SUNMARC CAPITAL LLP OC348829 22/09/2009 Dissolved
SYMATIX MANAGEMENT LLP OC350037 13/11/2009 Dissolved
SYNARA FINANCE LLP OC350040 13/11/2009 Dissolved
Sant Action Ltd 05311817 13/12/2004 Dissolved
Sateks Trade Llp OC328037 04/05/2007 Dissolved
Sercotec System Llp OC328043 04/05/2007 Dissolved
Sertop Media Ltd 05311825 13/12/2004 Dissolved
Sorent Finance Ltd 05312312 14/12/2004 Dissolved
Swerton Finance Ltd 05311758 13/12/2004 Dissolved
TAGRENT SYSTEM LLP OC340738 10/10/2008 Dissolved
TEROM TRADE LLP OC341836 03/12/2008 Dissolved
TOSMAN SOLLUTIONS LLP OC328036 04/05/2007 Dissolved
TRANSCOR TRADING LLP OC350347 25/11/2009 Dissolved
Taybon Trade Llp OC335852 22/03/2008 Dissolved
Tesco Finance Ltd 05311832 13/12/2004 Dissolved
Tibex Invest Llp OC329122 15/06/2007 Dissolved
Tollera Solutions Llp OC335859 22/03/2008 Dissolved
UBL CORPORATION LLP OC351013 21/12/2009 Dissolved
VALDONTO SOLUTIONS LLP OC348787 21/09/2009 Dissolved
VASATOL DEVELOPMENT LLP OC337466 20/05/2008 Dissolved
VIALAN TRADING LLP OC350039 13/11/2009 Dissolved
Vectol Oil Ltd 05311782 13/12/2004 Dissolved
WANMALO SYSTEM LLP OC349731 30/10/2009 Dissolved
WESTLINE VENTURES LLP OC350354 25/11/2009 Dissolved
X-SKY INDUSTRIES LLP OC351341 07/01/2010 Dissolved
XELOGEN INVEST LLP OC339689 28/08/2008 Dissolved
XTN SYSTEM LLP OC328042 04/05/2007 Dissolved
Zelder Solutions Llp OC337464 20/05/2008 Dissolved
Zeran Trade Llp OC335860 22/03/2008 Dissolved
Zug Trade Llp OC328035 04/05/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AIR INNOVATION SYSTEMS LLP OC337886 06/06/2008 20/11/2020 Dissolved
ALLISON TRADING LLP OC303234 19/10/2005 19/06/2007 Dissolved
ALVARADO CONSULT LLP OC350034 13/11/2009 16/09/2020 Dissolved
ARONA SOLUTIONS LLP OC329116 15/06/2007 14/10/2015 Dissolved
ASSO INVEST LLP OC349819 04/11/2009 04/11/2019 Dissolved
AWIKER MANAGEMENT LLP OC348791 21/09/2009 13/09/2011 Dissolved
BARDIN SYSTEMS LLP OC337467 20/05/2008 15/01/2009 Dissolved
BULDEN CONSULT LLP OC339891 04/09/2008 04/09/2020 Dissolved
CLEAR WATER GREAT LLP OC340095 12/09/2008 02/07/2019 Dissolved
Cander Style Ltd 05311810 13/12/2004 13/12/2006 Dissolved
Centro-Invest Ltd 05311855 13/12/2004 01/04/2007 Dissolved
Dalebury Developments Ltd 04199936 10/01/2007 13/04/2007 Dissolved
ENERGORESURS LLP OC350351 25/11/2009 02/02/2010 Dissolved
FLORES EXPORT LLP OC347644 03/08/2009 03/08/2019 Dissolved
HAITENCE SYSTEM LLP OC328038 04/05/2007 04/05/2020 Silver
HUDDER CONSULT LLP OC341833 03/12/2008 16/11/2018 Dissolved
KRISTALL PRODUCTION LLP OC346637 23/06/2009 23/04/2020 Dissolved
LUALTA TRADE LLP OC348831 22/09/2009 17/02/2020 Dissolved
Merlex System Ltd 05311831 13/12/2004 17/01/2005 Dissolved
NAVICOR INDUSTRIES LLP OC348826 22/09/2009 09/05/2017 Dissolved
OVERTAX MANAGEMENT LLP OC352010 02/02/2010 02/02/2019 Dissolved
Ocler Wind Ltd 05311830 13/12/2004 13/12/2006 Dissolved
ROVENA DEVELOPMENT LLP OC347648 03/08/2009 03/06/2020 Dissolved
Raxten Finance Ltd 05312310 14/12/2004 13/12/2006 Dissolved
SERVENT LIMITED 05313171 14/12/2004 05/12/2006 Dissolved
SOFPAC INVEST LLP OC348830 22/09/2009 08/03/2010 Dissolved
TONGUR CAPITAL LLP OC351337 07/01/2010 06/01/2021 Dissolved
Terra Alliance Ltd 05311776 13/12/2004 13/12/2006 Dissolved
UNITED CHEMICALS MANAGEMENT LLP OC349821 04/11/2009 30/06/2011 Dissolved
VELLOR DEVELOPMENT LLP OC337458 20/05/2008 05/08/2008 Dissolved