MRS VERONIQUE JANE BIBI


S1256, FT NO 4 ILE PERSEVERANCE VICTORIA MAHE 0000

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Overview

Key Data
Nationality
CITIZEN OF SEYCHELLES
Date of Birth
Jun 1986
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
10685399 LTD 10685399 22/03/2017 Dissolved
7MMINVEST LTD. 10381170 17/09/2016 Dissolved
CAPITAL UNION CORP LTD 09971512 26/01/2016 Dissolved
DATENWEST LTD. 10418463 10/10/2016 Dissolved
ENVONA ENERGY LTD. 10150773 27/04/2016 Dissolved
IRON DEALS MANAGEMENT LTD. 10160832 04/05/2016 Dissolved
ISLAND MONEY SERVICES LTD 10736280 24/04/2017 Silver
LABORPRO LTD. 10207867 31/05/2016 Dissolved
MALTEEX LTD 09645576 18/07/2016 Dissolved
MCR INVESTMENT LIMITED 04735213 20/02/2017 Strike Off
NAPOLION INVESTMENTS LTD. 10211125 02/06/2016 Dissolved
NARCIUS INVESTMENTS LTD. 10211578 02/06/2016 Amber
OCM MANAGEMENT LTD 09121724 22/01/2016 Dissolved
PARAHATO LTD. 10007002 16/02/2016 Dissolved
RAIN CITY MARKETING LTD 09972657 27/01/2016 Dissolved
ROMANS INVESTMENT LTD. 10022660 24/02/2016 Dissolved
SECTORI INVESTMENTS LTD. 10407729 03/10/2016 Dissolved
SOLOREAL LTD. 10062263 14/03/2016 Dissolved
TOP CONSULT LTD. 10464878 07/11/2016 Dissolved
VARAMON INVESTMENT LTD. 10070588 18/03/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AL-TRADE LTD 09668644 11/03/2016 31/05/2016 Dissolved
AMERIGO S.A. LTD 09988778 04/02/2016 02/06/2016 Dissolved
BULLSEYE VENTURES LTD 10202953 27/05/2016 16/06/2016 Dissolved
CALL CREATIONS LTD 09883556 19/01/2016 06/04/2016 Dissolved
CHEU TRADE LTD. 10146503 26/04/2016 17/05/2017 Not Trading
COMPAYNET LTD. 10373566 13/09/2016 10/06/2017 One Red Flag
CRLINK LIMITED 09613670 16/02/2016 24/03/2016 Dissolved
EL GLOBAL SOLUTIONS LTD 09877981 22/03/2016 21/04/2017 Dissolved
IBROKERS TRADING SOLUTIONS LTD. 09925282 08/03/2016 19/12/2016 Dissolved
MLRA INVESTMENTS LTD. 09504682 09/02/2016 04/04/2016 Dissolved
NET YARD LIMITED 10013929 18/02/2016 31/07/2017 Dissolved
OPTIMALPLAY LTD. 09955977 30/03/2016 30/09/2019 Dissolved
STASTONDEALS LTD. 10034261 01/03/2016 26/04/2021 Dissolved