CARMINA CORTES ARGOTE


ONE CHURCHILL PLACE LONDON E145HP

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1974
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
AKELA FINANCE LIMITED FC026439 22/05/2009 Dissolved
Augustus Funding Llc FC024642 11/02/2010 Dissolved
BAGHEERA INTERNATIONAL LIMITED FC026440 27/05/2009 Dissolved
CURETON INVESTMENTS NO. 2 LIMITED FC025691 04/11/2009 Dissolved
Dashi Investments Ltd FC028035 10/03/2009 Dissolved
PERHAM INVESTMENTS LIMITED FC028944 10/01/2011 Dissolved
WENDELL INVESTMENTS LIMITED FC028945 10/01/2011 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BARCLAYS LONG ISLAND LIMITED 06714962 13/12/2010 18/03/2013 Bronze
BINDEN INVESTMENTS LIMITED FC028946 10/01/2011 18/03/2013 Dissolved
CORE INVESTMENTS (CAYMAN) LIMITED FC026053 01/05/2009 31/12/2010 Dissolved
CURETON INVESTMENTS NO. 1 LIMITED FC025692 25/11/2009 31/12/2010 Amber
FESTE INVESTMENTS LIMITED FC028861 24/02/2009 31/12/2010 Dissolved
GAWAIN INVESTMENTS LIMITED FC028862 24/02/2009 31/12/2010 Dissolved
GREY LYNN INVESTMENTS LIMITED FC024954 13/05/2009 31/12/2010 Dissolved
HURLEY INVESTMENTS NO.1 LIMITED FC026880 05/03/2009 31/12/2010 Dissolved
HURLEY INVESTMENTS NO.2 LIMITED FC026881 05/03/2009 31/12/2010 Dissolved
HURLEY INVESTMENTS NO.3 LIMITED FC026882 05/03/2009 31/12/2010 Dissolved
LONG ISLAND ASSETS LIMITED 07450219 24/11/2010 18/03/2013 Silver
LONG ISLAND INTERNATIONAL LIMITED FC028798 13/12/2010 18/03/2013 Dissolved
MEADOWBANK INVESTMENTS LIMITED FC024955 13/05/2009 13/12/2010 Dissolved
MENLO INVESTMENTS LIMITED 03479178 11/05/2009 31/12/2010 Silver
OBERON INVESTMENTS LIMITED FC027185 26/06/2009 31/12/2010 Dissolved
OSTIA FUNDING NO.1 LLC FC026477 18/02/2009 31/12/2010 Dissolved
OSTIA FUNDING NO.2 LLC FC026478 20/02/2009 31/12/2010 Dissolved
OTAGO INVESTMENTS NO.1 LIMITED FC026462 13/03/2009 31/12/2010 Dissolved
PATRIA INVESTMENTS NO.1 LIMITED FC026410 15/12/2010 13/01/2011 Dissolved
RAZZOLI INVESTMENTS LIMITED FC029282 11/11/2009 13/12/2010 One Red Flag
RVH LIMITED FC028903 23/06/2010 31/12/2010 Silver
SPARGI INVESTMENTS LIMITED FC029233 29/09/2009 13/12/2010 Dissolved
STELLANS INVESTMENTS LIMITED SC356126 06/03/2009 31/12/2010 Dissolved
VENTOTENE INVESTMENTS LIMITED FC029283 11/11/2009 13/12/2010 Dissolved
ZANONNE INVESTMENTS LIMITED FC029232 29/09/2009 13/12/2010 Dissolved
ZEPHERINE INVESTMENTS LIMITED FC027184 17/07/2009 31/12/2010 Dissolved