35 BARRACK ROAD 3RD FLOOR BELIZE CITY CENTRAL AMERICA

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
A-Gela Transport Llp OC316199 15/11/2005 Dissolved
ADANON LINE LLP OC310247 26/11/2004 Dissolved
AGNIRT TRADE LLP OC316364 24/11/2005 Dissolved
AMSTOR TRADE LLP OC316346 24/11/2005 Dissolved
ASOR INVEST LLP OC309882 19/10/2006 Dissolved
ATOMEX UNIVERSAL LLP OC351343 07/01/2010 Dissolved
Alagon Alliance Llp OC316188 15/11/2005 Dissolved
Aleins Services Llp OC316370 24/11/2005 Dissolved
Algemes Solutions Llp OC316184 15/11/2005 Dissolved
Alonza Management Llp OC316354 24/11/2005 Dissolved
Alpion Solutions Llp OC310220 26/11/2004 Dissolved
Arolsen Invest Llp OC316053 09/11/2005 Dissolved
Asidor Llp OC309881 03/11/2004 Dissolved
Atlant Ventures Llp OC309885 03/11/2004 Dissolved
B T & L Llp OC318706 28/03/2006 Dissolved
B-High System Llp OC325875 10/02/2007 Dissolved
BENKO DEVELOPMENT LLP OC353243 15/03/2010 Dissolved
BENMORE FINANCIAL CORPORATION LLP OC317753 10/02/2006 Dissolved
BIRKER ALLIANCE LLP OC316170 15/11/2005 Dissolved
BLIC RESOURCES LLP OC353473 23/03/2010 Dissolved
Bakandy Alliance Llp OC316352 24/11/2005 Dissolved
Barimol Trading Llp OC316359 24/11/2005 Dissolved
Batfor International Alliance Llp OC318878 04/04/2006 Dissolved
Bestron Capital Llp OC309876 03/11/2004 Dissolved
Bonete Oil Llp OC316049 09/11/2005 Dissolved
Bunol Oil Llp OC316172 15/11/2005 Dissolved
CHAROL TRADING LLP OC316186 15/11/2005 Dissolved
CLUENT MANAGEMENT LLP OC326025 17/02/2007 Dissolved
CROSAND TRADING LLP OC351339 07/01/2010 Dissolved
Calanda Forum Llp OC316050 09/11/2005 Dissolved
Calvir Consulting Llp OC316180 15/11/2005 Dissolved
Carielli Finance Llp OC310252 26/11/2004 Dissolved
Clerno Alliance Llp OC310261 26/11/2004 Dissolved
Concord Finance Management Llp OC310217 26/11/2004 Dissolved
Coreon Trade Llp OC316057 09/11/2005 Dissolved
Corera Trade Llp OC326837 17/03/2007 Dissolved
DARELL CONSULTING LLP OC309854 03/11/2004 Dissolved
Dereck Alliance Llp OC309856 03/11/2004 Dissolved
Ditton Alliance Llp OC309853 03/11/2004 Dissolved
Dopress Solutions Llp OC316366 24/11/2005 Dissolved
Doxet System Llp OC311223 29/01/2005 Dissolved
Dufty Oil Llp OC309877 03/11/2004 Dissolved
Ellante Invest Llp OC316358 24/11/2005 Dissolved
Ennar Oil Llp OC310235 26/11/2004 Dissolved
Equnet Finance Llp OC311238 29/01/2005 Dissolved
Evaine Solutions Llp OC316369 24/11/2005 Dissolved
FINNIX ALLIANCE LLP OC352008 02/02/2010 Dissolved
FIXEX TRADING LLP OC351823 28/01/2010 Dissolved
FLAVIO EXPORT LLP OC351336 07/01/2010 Dissolved
FRANO MANAGEMENT LLP OC353241 15/03/2010 Dissolved
Fambor Vision Llp OC316362 24/11/2005 Dissolved
Faonet Trading Llp OC311240 29/01/2005 Dissolved
Febor Consult Llp OC316373 24/11/2005 Dissolved
Foberane Style Llp OC310258 26/11/2004 Dissolved
Fonter Consult Llp OC311231 29/01/2005 Dissolved
Forten Finance Llp OC311239 29/01/2005 Dissolved
Fregenal Consult Llp OC316175 15/11/2005 Dissolved
Frimas Solutions Llp OC326021 17/02/2007 Dissolved
GALEON ALLIANCE LLP OC311237 29/01/2005 Dissolved
GLARN INVEST LLP OC310218 26/11/2004 Dissolved
GLOBAL EASTERN MANAGEMENT LLP OC313302 17/05/2005 Dissolved
GREENDOX CONSULT LLP OC351821 28/01/2010 Dissolved
GRETNA ALLIANCE LLP OC326038 17/02/2007 Dissolved
Ganius Invest Llp OC316350 24/11/2005 Dissolved
Garany Alliance Llp OC316058 09/11/2005 Dissolved
Gaston Advisors Llp OC309855 03/11/2004 Dissolved
Ginor System Llp OC310240 26/11/2004 Dissolved
Glorman Enterprises Llp OC310254 26/11/2004 Dissolved
Gorpom Trade Llp OC311232 29/01/2005 Dissolved
Gortex System Llp OC311233 29/01/2005 Dissolved
Gota Investments Llp OC316056 09/11/2005 Dissolved
Greon Oil Llp OC310256 26/11/2004 Dissolved
Grony Trade Llp OC316363 24/11/2005 Dissolved
Guinell Invest Llp OC316367 24/11/2005 Dissolved
HOSTMASTER LLP OC315237 19/09/2005 Dissolved
Holim Finance Llp OC309869 03/11/2004 Dissolved
I C S Metal Llp OC316345 24/11/2005 Dissolved
Ilaneon Management Llp OC310216 26/11/2004 Dissolved
Ilonole Consult Llp OC310255 26/11/2004 Dissolved
Intertrade Management Llp OC310219 26/11/2004 Dissolved
Irtosell System Llp OC311222 29/01/2005 Dissolved
Junter Finance Llp OC311225 29/01/2005 Dissolved
KALORIME LLP OC309872 03/11/2004 Dissolved
KARLE INDUSTRIES LLP OC353250 16/03/2010 Dissolved
KONTER CONSULT LLP OC311218 29/01/2005 Dissolved
KRAVA TRADE LLP OC316178 15/11/2005 Dissolved
Kastonex Llp OC311227 29/01/2005 Dissolved
Korby Alliance Llp OC316179 15/11/2005 Dissolved
Kres Building Llp OC316183 15/11/2005 Dissolved
Krosna Solutions Llp OC316182 15/11/2005 Dissolved
LANTOC STAR LLP OC309883 03/11/2004 Dissolved
LASWEN TRADE LLP OC310246 26/11/2004 Dissolved
LEONAR VENTURES LLP OC351342 07/01/2010 Dissolved
LETROM STYLE LLP OC311229 29/01/2005 Dissolved
LUWES TRADE LLP OC326046 17/02/2007 Dissolved
Landet System Llp OC316055 09/11/2005 Dissolved
Lantis Machine Llp OC309884 03/11/2004 Dissolved
Larenso Invest Llp OC310260 26/11/2004 Dissolved
Leknes Llp OC316059 09/11/2005 Dissolved
Leradine Consult Llp OC316351 24/11/2005 Dissolved
Linok Finance Llp OC309888 03/11/2004 Dissolved
Lomber Trade Alliance Llp OC316357 24/11/2005 Dissolved
Lopert Finance Llp OC311224 29/01/2005 Dissolved
Losonite Llp OC309871 03/11/2004 Dissolved
M.A.F. ALLIANCE LLP OC316344 24/11/2005 Dissolved
MALGUT SYSTEM LLP OC316348 24/11/2005 Dissolved
MARPOLO TRADE LLP OC326024 17/02/2007 Dissolved
MCI CHEMICAL LLP OC354071 13/04/2010 Dissolved
MERIDIAN COMPANIES HOUSE LIMITED 05072048 07/12/2004 Dissolved
MOVEDEX DEVELOPMENT LLP OC352009 02/02/2010 Dissolved
Mangwil Consulting Llp OC310245 26/11/2004 Dissolved
Metlika Trade Llp OC316054 09/11/2005 Dissolved
Milennium Real Estate Llp OC313300 17/05/2005 Dissolved
Montar Trading Llp OC316061 09/11/2005 Dissolved
NORDLUX LLP OC395190 17/03/2016 Dissolved
NURVID ALLIANCE LLP OC316361 24/11/2005 Dissolved
Nonza Marketing Llp OC316171 15/11/2005 Dissolved
Osor Invest Llp OC316193 15/11/2005 Dissolved
PIRNAT SYSTEM LLP OC353249 16/03/2010 Dissolved
Paster Trade Llp OC311221 29/01/2005 Dissolved
Pelian Line Invest Llp OC316355 24/11/2005 Dissolved
Phezel Management Llp OC316360 24/11/2005 Dissolved
Pirovac System Llp OC316190 15/11/2005 Dissolved
Poleton Alliance Llp OC311235 29/01/2005 Dissolved
RANTOM TRADE LLP OC309875 03/11/2004 Dissolved
RISOM CAPITAL LLP OC352603 25/02/2010 Dissolved
Ravise Invest Llp OC309874 03/11/2004 Dissolved
Remoks Style Llp OC309880 03/11/2004 Dissolved
Retrom Llp OC309887 03/11/2004 Dissolved
Revola Style Llp OC316173 15/11/2005 Dissolved
Rexand Management Llp OC326836 17/03/2007 Dissolved
Riffen Enterprises Llp OC309852 03/11/2004 Dissolved
Rocklynn Trade Llp OC326845 17/03/2007 Dissolved
Roding Set Solution Llp OC316189 15/11/2005 Dissolved
Rofmol Alliance Llp OC325872 10/02/2007 Dissolved
SANNER IMPEX LLP OC351340 07/01/2010 Dissolved
SOKLOR CONSULT LLP OC311220 29/01/2004 Dissolved
SONLUX TRADING LLP OC352007 02/02/2010 Dissolved
STENLY TRADE EXPERTS LLP OC364224 05/04/2016 Dissolved
Salme Euroward Llp OC316174 15/11/2005 Dissolved
Santalia Tours Llp OC309886 03/11/2004 Dissolved
Setroles Trade Llp OC316356 24/11/2005 Dissolved
Sewent Trading Llp OC311219 29/01/2005 Dissolved
Sonek Financial Llp OC309870 03/11/2004 Dissolved
Sopotel Invest Llp OC311228 29/01/2005 Dissolved
TANFARA INVEST LLP OC353251 16/03/2010 Dissolved
TANGUM MANAGEMENT LLP OC352600 25/02/2010 Dissolved
TAXON SYSTEMS LLP OC351822 28/01/2010 Dissolved
TERNA ALLIANCE LLP OC316176 15/11/2005 Dissolved
TIMBEX ALLIANCE LLP OC326807 17/03/2007 Dissolved
Terumi Ichiban Investment Llp OC317128 11/01/2006 Dissolved
Timary Management Llp OC310233 26/11/2004 Dissolved
Toplon Alliance Llp OC311241 29/01/2005 Dissolved
Tresort Llp OC309890 03/11/2004 Dissolved
Trolex Consulting Llp OC311230 29/01/2005 Dissolved
UBL CORPORATION LLP OC351013 21/12/2009 Dissolved
UNATECH CAPITAL LLP OC351825 28/01/2010 Dissolved
UNOCITY INVEST LLP OC351829 28/01/2010 Dissolved
URBUNTU SYSTEM LLP OC352604 25/02/2010 Dissolved
UTAX SOLUTIONS LLP OC326806 17/03/2007 Dissolved
Ullan Management Llp OC316372 24/11/2005 Dissolved
Umbrella Trade Alliance Llp OC317256 18/01/2006 Dissolved
Untex System Llp OC311236 29/01/2005 Dissolved
VEREZANO MANAGEMENT LLP OC325871 10/02/2007 Dissolved
VITLOV ALLIANCE LLP OC353245 15/03/2010 Dissolved
VOLLEX DEVELOPMENT LLP OC351828 28/01/2010 Dissolved
Veldex Invest Llp OC326805 17/03/2007 Dissolved
WOKAPA TRADE LLP OC353242 15/03/2010 Dissolved
X-SKY INDUSTRIES LLP OC351341 07/01/2010 Dissolved
Xtrac Systems Llp OC326802 17/03/2007 Dissolved
Yowert Trade Llp OC311226 29/01/2005 Dissolved
Yurant Trading Llp OC316347 24/11/2005 Dissolved
Zoram Consult Llp OC310222 26/11/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALLISON TRADING LLP OC303234 19/10/2005 19/06/2007 Dissolved
ASOR INVEST LLP OC309882 03/11/2004 10/10/2005 Dissolved
BRANKA CONSULT LLP OC353244 15/03/2010 15/03/2020 Dissolved
BRASEN DEVELOPMENT LLP OC352601 25/02/2010 11/11/2015 Dissolved
BRUWIN ALLIANCE LLP OC316371 24/11/2005 16/08/2006 Dissolved
Cotiana Trade Llp OC316368 24/11/2005 24/09/2007 Dissolved
ENGON TRADING LLP OC316374 24/11/2005 27/10/2009 Dissolved
Giraline Marketing Llp OC316349 24/11/2005 24/09/2007 Dissolved
KVIST CONSULT LLP OC352610 25/02/2010 14/04/2010 Dissolved
LINERON TRADE LLP OC310226 26/11/2004 23/11/2005 Dissolved
LOKOT FINANCE LLP OC316196 15/11/2005 07/10/2009 Dissolved
Legend Alliance Llp OC310243 26/11/2004 18/01/2006 Dissolved
MARCONIA CONSULTING LLP OC372945 22/02/2016 07/12/2020 One Red Flag
MERCER INVESTMENTS LLP OC325873 10/02/2007 23/03/2007 Dissolved
N-MOBY TRADE LLP OC325874 10/02/2007 22/09/2008 Dissolved
Noten Solutions Llp OC309879 03/11/2004 15/12/2005 Dissolved
OVERTAX MANAGEMENT LLP OC352010 02/02/2010 02/02/2019 Dissolved
PWR INVESTMENTS LLP OC311234 29/01/2005 20/12/2007 Dissolved
Plarial Pack Llp OC316051 09/11/2005 01/11/2008 Dissolved
RITON FINANCE LLP OC309873 03/11/2004 18/02/2009 Dissolved
SONTRIN PRODUCTS LLP OC316365 24/11/2005 02/10/2020 Dissolved
TERVES SYSTEM LLP OC326808 17/03/2007 14/01/2015 Dissolved
TONGUR CAPITAL LLP OC351337 07/01/2010 06/01/2021 Dissolved
VENDO TRADE LLP OC326804 17/03/2007 17/03/2009 Dissolved
Vitrant Trade Llp OC316353 24/11/2005 24/09/2007 Dissolved