MR DANY ESCOBAR CAMPBELL


CONCORDIA #353 ENTRE LEALTAD Y ESCOBAR HABANA 10200

Overview

Key Data
Nationality
CUBAN
Date of Birth
Mar 1974
Occupation
NOMINEE
Is involved with the current companies
Name Company Number Date Appointed Rating
247 VIDEOS LTD 07075618 13/11/2009 Dissolved
AKIM LIMITED 06914777 26/05/2009 Dissolved
ALPHA FINANCING LTD 07308654 08/07/2010 Dissolved
AMITRADE WTC LTD 07211831 01/04/2010 Dissolved
BLUE SERVICE CONSULTANTS LTD 07252857 13/05/2010 Dissolved
CENARA LTD 06927001 08/06/2009 Dissolved
CREAMCOM LTD 06733136 24/10/2008 Dissolved
DAWNVIEW MARKETING LIMITED 05349150 11/12/2009 Dissolved
DECADENCE LTD 06915236 26/05/2009 Gold
DENOM CONCORDE LTD 07211564 01/04/2010 Dissolved
EVENTS HOLDING GROUP LTD 07307233 07/07/2010 Dissolved
EVO ENTERTAINMENT LTD 06845483 12/03/2009 Dissolved
FRAGENCY LTD 06813761 09/02/2009 Dissolved
FUFFY LTD 06640723 08/09/2009 Gold
GIUSTIT LTD 07307227 07/07/2010 Dissolved
Great Editions Ltd 06727449 20/10/2008 Dissolved
IBAN LTD 06199421 03/04/2010 Gold
IBI BANCORP LTD 07293265 23/06/2010 Dissolved
IDEA LINEA LIMITED 06892757 01/05/2010 Dissolved
LAPP EUROPE LTD 06734858 28/10/2008 Dissolved
Live Call Centre Ltd 07107470 17/12/2009 Dissolved
M.SB DESIGNS LIMITED 04241686 27/06/2010 Dissolved
METAFOR LTD 06951493 06/07/2009 Dissolved
OPEN SOURCE GB LIMITED 06892819 01/05/2010 Dissolved
ORIDELL LIMITED 06639020 01/05/2010 Dissolved
PROP UNO LTD 06598273 21/05/2010 Dissolved
RU SERVICE LTD 06800054 01/03/2010 Dissolved
SAFE INVESTMENTS LTD 07139501 28/01/2010 Dissolved
SIAE LTD 07213567 06/04/2010 Dissolved
SKINDESIGN LTD 06968049 21/07/2009 Dissolved
STACHE LTD 07307075 07/07/2010 Dissolved
STUDIES LTD 05083193 08/09/2009 Dissolved
SYNERGIC MANAGEMENT LTD 03756462 22/04/2010 Dissolved
WIDE WPR LTD 08097940 08/06/2012 Dissolved
WISDOM EUROPE LTD 07159525 16/02/2010 Dissolved
WISSER LTD 07307098 07/07/2010 Dissolved
Web Always Ltd 06738858 03/11/2008 Dissolved
YYSER LTD 05936158 01/03/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABUNDANCE LTD 06915011 26/05/2009 15/04/2010 Dissolved
ADVANCED EUROPE SERVICES LTD 07266891 27/05/2010 01/07/2010 Silver
DANIELA UK LTD 05848658 17/06/2010 20/04/2017 Gold
DHGL LTD 05848657 17/06/2010 01/02/2014 Bronze
DIGITECH WORLDWIDE LTD 07255176 17/05/2010 26/06/2010 Dissolved
DURANTE PROPERTIES LTD 07261491 21/05/2010 01/05/2011 Not Trading
FARP LTD 07253456 13/05/2010 20/03/2011 Dissolved
FINACE LTD 07415163 21/10/2010 22/10/2010 Dissolved
GABAS LTD 06888647 27/04/2009 28/10/2011 Dissolved
GENERAL ACQUISITIONS LIMITED 05138478 27/05/2010 20/04/2017 Bronze
GLOBAL EUROFUND LTD 06915119 26/05/2009 15/11/2009 Strike Off
MADE IN ITALY TRADING LTD 06890554 28/04/2009 28/04/2009 Dissolved
PAGORAPIDO LTD 05963816 22/12/2017 17/02/2025 Not Trading
RU SERVICE LTD 06800054 23/01/2009 28/02/2009 Dissolved
SIAF LTD 07213629 06/04/2010 07/04/2010 Dissolved
SYSPAY LTD 06645885 08/09/2009 20/04/2017 Gold
T.T.ESSE LTD 05850579 20/06/2010 21/11/2014 Gold
TURNER'S ASSOCIATES LTD 05163022 26/06/2010 14/11/2017 Gold
VI-FOREX & OPTIONS LTD 06310211 01/01/2009 18/03/2014 Dissolved