MR. GIANCARLO JAIME ESPEJO


22 BRONDESBURY PARK LONDON NW67DL

Overview

Key Data
Nationality
BELIZEAN
Date of Birth
Mar 1982
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ABERON INVESTMENT LTD 08924453 05/03/2014 Dissolved
ADVIUM INVESTMENTS LTD 08636190 02/08/2013 Dissolved
AGITY TRADING LLP OC348696 01/09/2010 Dissolved
AGROVERITAS LTD 08621123 23/07/2013 Dissolved
AKSENTA INVEST LIMITED SC372829 11/02/2010 Dissolved
AMIDEN INVESTMENTS LTD 08410547 19/02/2013 Dissolved
ANDEILA DEVELOPMENT LTD 08737508 17/10/2013 Dissolved
ARIVO BUSINESS LTD 08410500 19/02/2013 Dissolved
ARTORIUS CORPORATION LIMITED 07001336 26/08/2009 Strike Off
ASTELLIA DEVELOPMENT LTD 08156106 06/06/2016 Dissolved
BELLKOR INVESTMENT LIMITED 06682048 27/08/2008 Dissolved
BELVIT INVEST LIMITED 05506650 01/07/2010 Strike Off
BEROKS INVEST LTD 09321516 20/11/2014 Dissolved
BIMTEX DEVELOPMENT LTD 09242053 30/09/2014 Dissolved
BREGO BUSINESS LTD 08737535 17/10/2013 Dissolved
BREND TECHNOLOGY LIMITED 05461211 01/05/2010 Dissolved
BRONTEX TECHNOLOGY LIMITED 07022739 17/09/2009 Dissolved
BULER LTD 07092758 01/12/2009 Not Trading
C&T FURNITURE LTD 08333276 17/12/2012 Dissolved
CAMELIO TRADE LIMITED 06711336 30/09/2008 Dissolved
CE CHEMICAL ENGINEERING LTD 09623487 04/06/2015 Dissolved
CENTEREX LIMITED 06881598 20/04/2009 Dissolved
CHARMS INNOVATIONS LIMITED 05247041 25/07/2010 Dissolved
CHEMIFIBER ENTERPRISE LIMITED 06513562 16/04/2009 Dissolved
COAL FIELD LIMITED 05592980 20/09/2010 Dissolved
COMWOOD SECRETARIAL LIMITED 05222097 01/09/2009 Dissolved
COPARTNER INVEST LIMITED 06279499 28/01/2009 Dissolved
CORYLANE BUSINESS LIMITED 06756902 24/11/2008 Dissolved
Corrane Business Ltd 06825989 20/02/2009 Dissolved
DALECORT SERVICES LIMITED 05362152 01/05/2010 Dissolved
DOTELLO BUSINESS LTD 08480115 09/04/2013 Dissolved
ECOLOGY INTERNATIONAL CONSULTING GROUP LIMITED 07194345 18/03/2010 Dissolved
ELIKSA BUSINESS LTD 08924546 05/03/2014 Dissolved
ESKREET MANAGEMENT LIMITED 05430769 01/04/2009 Dissolved
EURO ABRASIVE LTD SC551062 24/11/2016 Dissolved
FAIRLUX TRADING LIMITED 07308271 08/07/2010 Dissolved
FAMES BUSINESS LTD 09475611 06/03/2015 Dissolved
FERRANE TRADE LIMITED 07369445 08/09/2010 Dissolved
FI FAIR INVESTMENT LTD 08187196 21/08/2012 Dissolved
FILT TRADE LIMITED 05532891 11/06/2010 Dissolved
FIOLIS TRADE LTD 09242098 30/09/2014 Dissolved
FORBIT INVESTMENT LIMITED 06674269 15/08/2008 Dissolved
FORRIA BUSINESS LTD 08557816 05/06/2013 Dissolved
FOSSIL RECOURCES INCORPORATION LTD 08716655 03/10/2013 Dissolved
GARETT INVEST LTD 09093868 19/06/2014 Dissolved
GENERAL CARGO SURVEY LLP OC369886 16/11/2011 Dissolved
GENERAL FREIGHT CARGO LIMITED 04382616 20/12/2010 Bronze
GEORGE CAPITAL ASSETS LTD 09201141 03/09/2014 Dissolved
GEREVIT TRADE LIMITED 08853632 21/01/2014 Dissolved
GERMES 25 LTD 09406843 26/01/2015 Dissolved
GERTI INVEST LTD 08737538 17/10/2013 Dissolved
GLOBAL ENERGY RESOURCES LTD 09497621 19/03/2015 Dissolved
GOLDCRES INDUSTRIAL LTD. 04816217 01/06/2010 Dissolved
GRAIN CAPITAL LTD 08501253 23/04/2013 Dissolved
GRANDIS TRADING LLP OC322883 11/06/2010 Dissolved
GRANDLAND COMMERCIAL LTD. 05293947 01/12/2010 Dissolved
GRETTA DEVELOPMENT LTD. 07434590 09/11/2010 Dissolved
GROUND INVESTMENT LIMITED 05217786 01/05/2010 Dissolved
HILLMAY RESOURCES LTD. 05514862 01/03/2010 Dissolved
ILODIA INVEST LTD 08480141 09/04/2013 Dissolved
ILTERS TRADING LTD 08703946 24/09/2013 Dissolved
INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. 04978937 09/11/2010 Dissolved
INTER BUSINESS DIRECTION LTD 08646196 12/08/2013 Dissolved
INTROLUX TRADE LTD 08636217 02/08/2013 Dissolved
L.I.G. DAVID COMPANY LIMITED 07117369 06/01/2010 Dissolved
LADESPRING INVEST LIMITED 06756478 24/11/2008 Dissolved
LAFFAIRE TRADE LIMITED 06861299 27/03/2009 Dissolved
LAZURIO INVEST LTD 07665627 10/06/2011 Dissolved
LEGROS BUSINESS LIMITED SC388497 09/11/2010 Dissolved
LEMBERT BUSINESS LIMITED SC372831 11/02/2010 Dissolved
LEON SHIPMANAGEMENT LIMITED 06377416 10/09/2009 Dissolved
LIVIS INVESTMENT LTD 11195241 08/02/2018 Dissolved
LODIS TRADING LTD 09093865 19/06/2014 Dissolved
MARIOLA BUSINESS LIMITED 08853598 21/01/2014 Dissolved
MAUS ENTERPRISES LTD 07467014 13/12/2010 Dissolved
MAVRIN TRADE LIMITED SC392780 02/02/2011 Dissolved
MEGA STAHL LTD 06780491 29/12/2008 Dissolved
MEGA STAHL LTD 11544401 30/08/2018 Dissolved
MERADEX TRADE LTD 08480294 09/04/2013 Dissolved
MILLIO INVEST LTD 08557808 05/06/2013 Dissolved
MIRAKS TRADING LTD 08601600 09/07/2013 Dissolved
MIRTES TRADE LTD 09322515 21/11/2014 Dissolved
MOLTEX BUSINESS LIMITED 07307916 08/07/2010 Dissolved
MORENTA CARBON LIMITED SC372870 11/02/2010 Dissolved
MORLING MANAGEMENT LLP OC421943 11/04/2018 Dissolved
Maer Invest Ltd 06396260 01/10/2008 Dissolved
Martlend Trade Ltd 06674282 15/08/2008 Dissolved
NEW SYSTEM ENGINEERING LTD 07637661 17/05/2011 Dissolved
NFT PETROLEUM LIMITED 06396176 03/11/2009 Dissolved
NORDSCALE LIMITED 06756946 24/11/2008 Dissolved
OILGAS INVEST TECHNOLOGIES LIMITED 07180537 06/03/2010 Dissolved
OLIGAR BUSINESS LTD 09321460 20/11/2014 Dissolved
ORAVI BUSINESS LTD 08703871 24/09/2013 Dissolved
OREVI TRADING LTD 08557900 05/06/2013 Dissolved
PERSPECTIVES AND GROWTH LIMITED 07083389 23/11/2009 Dissolved
PLIMESTONE TRADE LIMITED 06756510 24/11/2008 Dissolved
POLARIS PETROLIUM LIMITED 06688293 03/09/2008 Dissolved
RAILSERVIS LTD 07841367 09/11/2011 Dissolved
RALINA TRADING LIMITED 05916057 01/06/2010 Dissolved
RECOIL TRADE LTD. 07078040 17/11/2009 Dissolved
REMIRA LIMITED 09643895 17/06/2015 Dissolved
RETAIL INTERNATIONAL LTD 09892385 27/11/2015 Dissolved
RIGHT BUSINESS INVESTMENT LIMITED 06980114 04/08/2009 Dissolved
ROMERT TRADE LTD 09475651 06/03/2015 Dissolved
RVV INVESTMENTS LTD 08211985 12/09/2012 Dissolved
SANTIME TRADE LIMITED SC372828 11/02/2010 Dissolved
SB INVEST COMPANY LIMITED 06675456 18/08/2008 Dissolved
SKANIYA TRADING LLP OC424522 18/10/2018 Dissolved
SKB DEVELOPMENT LIMITED 06654420 23/07/2008 Dissolved
SOBIUS TRADING LIMITED 08854649 21/01/2014 Dissolved
SORTEX INVEST LIMITED 08410465 19/02/2013 Dissolved
STELS INVESTMENT LTD 08601701 09/07/2013 Not Trading
SUNMAR TRADING LIMITED 07022783 17/09/2009 Dissolved
SVAROG VENTURE CAPITAL LTD 07358911 27/08/2010 Dissolved
Shortex Trade Ltd 06674296 15/08/2008 Dissolved
TASHIR DEVELOPMENT LTD 08601748 09/07/2013 Dissolved
TILDA MACHINERY COMPANY LIMITED SC397550 12/04/2011 Dissolved
TOMIOR BUSINESS LTD 09093856 19/06/2014 Dissolved
TRADING MANAGEMENT SYSTEM LIMITED 07205548 29/03/2010 Dissolved
TRANS SG LTD 04984127 06/08/2009 Dissolved
TRUCKSTRADE LIMITED 05825654 20/04/2010 Dissolved
UGT SKALAT LTD 09020413 01/05/2014 Dissolved
UNIS TRADE LTD 12353198 06/12/2019 Silver
UNITRADERS LIMITED 05389776 17/11/2008 Dissolved
VELES HOLDING LTD 08874912 04/02/2014 Dissolved
VINWEX BUSINESS LTD. 05106333 06/07/2010 Dissolved
VINZAR BUSINESS LLP OC421942 11/04/2018 Dissolved
VIOLEN TRADE LTD 08924515 05/03/2014 Dissolved
VITRELL INVEST LTD 09475101 06/03/2015 Dissolved
VMT INVESTMENT & FINANCE CORPORATION LIMITED 03808045 26/08/2010 Dissolved
WASTEL INVEST LIMITED 08695572 18/09/2013 Dissolved
WELSIR TRADING LTD 08636221 02/08/2013 Dissolved
YARESSA BUSINESS LTD 09937441 06/01/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALBION CAPITALS LIMITED 07356609 25/08/2010 12/08/2014 Dissolved
ASKER INVEST LTD SC461569 15/10/2013 01/04/2014 Dissolved
AZURE INVEST LTD 08193563 29/08/2012 20/02/2017 Dissolved
B4YOU LIMITED 08708906 27/09/2013 16/03/2014 Dissolved
BOKAYA TRADE LTD 09937432 06/01/2016 06/04/2020 Bronze
BOLGON LIMITED 04350730 18/12/2008 16/12/2009 Strike Off
BRAIN BUSINESS LIMITED 07478831 29/12/2010 29/06/2012 Dissolved
CAFTORNET TRADING LIMITED 05315100 27/10/2010 05/10/2020 Gold
CAMERON FINANCE LIMITED 03485813 19/04/2017 04/10/2019 Amber
CORNEX ENTERPRISES LIMITED 06006183 09/07/2008 15/12/2010 Dissolved
CROWNLANE BUSINESS LIMITED 07369693 08/09/2010 29/09/2011 Dissolved
EWR LIMITED 09893514 30/11/2015 15/11/2016 Strike Off
GROSSING FINANS LTD. 07493347 14/01/2011 16/05/2014 Dissolved
HS NORTH LIMITED 07108724 18/12/2009 17/12/2019 Bronze
JETLUX LTD 07305613 06/07/2010 06/06/2024 Dissolved
LAVOY ALLIANCE LIMITED 05157179 01/08/2010 25/03/2023 Silver
LIRADON INVEST LIMITED 06391967 07/10/2008 17/05/2012 Dissolved
NOVIL TRADE LTD 08703769 24/09/2013 18/02/2014 Dissolved
OMNIA TRADING LTD 09937355 06/01/2016 12/02/2020 Dissolved
PETRO-CHEM TECHNOLOGIES LIMITED 06963132 15/07/2009 08/07/2010 Amber
PRAVOCHYN LIMITED 06653105 22/07/2008 23/06/2021 Not Trading
ROVIKOS TRADING LTD 08704300 24/09/2013 12/02/2018 Dissolved