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
ALTERAN CONSULT LLP OC322082 01/09/2006 Dissolved
ASRET CONSULT LLP OC323006 09/10/2006 Dissolved
Aaa Investments & Consulting Llp OC322361 12/09/2006 Dissolved
Agter Invest Llp OC322075 01/09/2006 Dissolved
Altus Travel Llp OC323279 19/10/2006 Dissolved
BILANER SOLUTIONS LLP OC337474 20/05/2008 Dissolved
BORIL CONSULT LLP OC334601 06/02/2008 Dissolved
BOWEROL TRADE LLP OC322084 01/09/2006 Dissolved
BRUMIE MANAGEMENT LLP OC351335 07/01/2010 Dissolved
Bastok Trade Llp OC323011 09/10/2006 Dissolved
Bider Alliance Llp OC337469 20/05/2008 Dissolved
Bostol Solutions Llp OC322067 01/09/2006 Dissolved
CADEN INVEST LLP OC337472 20/05/2008 Dissolved
CANRON EXPORT LLP OC352013 02/02/2010 Dissolved
CANTOM IMPEX LLP OC352011 02/02/2010 Dissolved
CANWERD TRADE LLP OC337876 06/06/2008 Dissolved
COLAHEN MANAGEMENT LLP OC339886 04/09/2008 Dissolved
Caswer Trade Llp OC321349 03/08/2006 Dissolved
Chardell Invest Llp OC342803 22/01/2009 Dissolved
Comnar Trade Llp OC323000 09/10/2006 Dissolved
DAFO SOLUTIONS LLP OC322995 09/10/2006 Dissolved
DOMLAM INVEST LLP OC351844 28/01/2010 Dissolved
DULARON INVEST LLP OC339675 28/08/2008 Dissolved
ENGUS ALLIANCE LLP OC345605 13/05/2009 Dissolved
EXIM TECHNOLOGY LLP OC351820 28/01/2010 Dissolved
Eastimex Llp OC320542 23/06/2006 Dissolved
Egerd Trading Llp OC320602 28/06/2006 Dissolved
Ernex Line Solution Llp OC322079 01/09/2006 Dissolved
Erto Line Llp OC323112 11/10/2006 Dissolved
FLORINE SOLUTIONS LLP OC345604 13/05/2009 Dissolved
FONTES SOLUTIONS LLP OC351328 07/01/2010 Dissolved
FOSTEKO INVEST LLP OC321259 31/07/2006 Dissolved
FRUGER IMPEX LLP OC337868 06/06/2008 Dissolved
Fartone Trade Llp OC322085 01/09/2006 Dissolved
Fazort Trade Llp OC321356 03/08/2006 Dissolved
Fixen Development Llp OC337478 20/05/2008 Dissolved
Forex Trading Innovation Llp OC322065 01/09/2006 Dissolved
Fozil Development Llp OC334597 06/02/2008 Dissolved
Frevent Trade Llp OC320612 28/06/2006 Dissolved
GAMEN TRADE LLP OC334603 06/02/2008 Dissolved
GASTOR ALLIANCE LLP OC321348 03/08/2006 Dissolved
GAVORIL SYSTEM LLP OC345603 13/05/2009 Dissolved
GINTAR DEVELOPMENT LLP OC344122 18/03/2009 Dissolved
GLASSTRADE CENTRAL ASIA LLP OC339887 04/09/2008 Dissolved
GULFSTREAM NAVIGATION LLP OC352387 16/02/2010 Dissolved
Garesso Consult Llp OC320607 28/06/2006 Dissolved
Gartin Systems Llp OC337477 20/05/2008 Dissolved
Gazonet Alliance Llp OC339883 04/09/2008 Dissolved
Grenot Trade Llp OC322996 09/10/2006 Dissolved
HALDOC VENTURE LLP OC344127 18/03/2009 Dissolved
IGONAD SOLUTIONS LLP OC339879 04/09/2008 Dissolved
ISTRAX TRADE LLP OC351833 28/01/2010 Dissolved
Img Protex Trade Llp OC321265 31/07/2006 Dissolved
Instero Alliance Llp OC322083 01/09/2006 Dissolved
JERIMEX INVEST LLP OC323015 09/10/2006 Dissolved
Jartex System Llp OC321258 31/07/2006 Dissolved
Jumes Trade Llp OC320605 28/06/2006 Dissolved
K-WEST EXPRESS LLP OC337875 06/06/2008 Dissolved
KAMOTAR INVEST LLP OC339683 28/08/2008 Dissolved
KAWER CONSULT LLP OC323002 09/10/2006 Dissolved
KEYBASE DEVELOPMENT LLP OC351839 28/01/2010 Dissolved
KEYKIX MANAGEMENT LLP OC351831 28/01/2010 Dissolved
KOSNERT TRADE LLP OC321347 03/08/2006 Dissolved
Karnex Trade Llp OC322068 01/09/2006 Dissolved
Kompelon Trade Llp OC321257 31/07/2006 Dissolved
LABENA INVEST LLP OC334595 06/02/2008 Dissolved
LACOM TRADE LLP OC352012 02/02/2010 Dissolved
LAMING CONSULT LLP OC351843 28/01/2010 Dissolved
LANDER IMPEX LLP OC342805 22/01/2009 Dissolved
LARKENS VENTURES LLP OC342801 22/01/2009 Dissolved
LEKARDE CAPITAL LLP OC344123 18/03/2009 Dissolved
LENTER SERVICES LLP OC323013 09/10/2006 Dissolved
LEQREN TRADE LLP OC322078 01/09/2006 Dissolved
LOTZIMITY SOLUTIONS LLP OC351835 28/01/2010 Dissolved
Lebrox Commerce Llp OC337877 06/06/2008 Dissolved
Lenzo System Llp OC320599 28/06/2006 Dissolved
Leumex Trade Llp OC321358 03/08/2006 Dissolved
Lortion Consult Llp OC321262 31/07/2006 Dissolved
Lotero Alliance Llp OC322069 01/09/2006 Dissolved
M-Boret Alliance Llp OC321346 03/08/2006 Dissolved
MARONER CONSULT LLP OC339878 04/09/2008 Dissolved
MOLINAS DEVELOPMENT LLP OC351331 07/01/2010 Dissolved
Magone Development Llp OC344124 18/03/2009 Dissolved
Malveon Invest Llp OC321264 31/07/2006 Dissolved
Manuga Development Llp OC339674 28/08/2008 Dissolved
Marwall Projects Llp OC321896 23/08/2006 Dissolved
Maxways Alliance Llp OC337873 06/06/2008 Dissolved
Mertola Alliance Llp OC320608 28/06/2006 Dissolved
Migatel Consult Llp OC334594 06/02/2008 Dissolved
Monfor Consult Alliance Llp OC320601 28/06/2006 Dissolved
NEONILA SYSTEM LLP OC344125 18/03/2009 Dissolved
NEVERT TRADING LLP OC322076 01/09/2006 Dissolved
NIKLER SERVICES LLP OC322070 01/09/2006 Dissolved
NOSVEX TRADE LLP OC321360 03/08/2006 Dissolved
Naretel Invest Llp OC321352 03/08/2006 Dissolved
Netlor Trade Llp OC322998 09/10/2006 Dissolved
Norby Enterprises Llp OC322730 27/09/2006 Dissolved
Novraft System Llp OC337871 06/06/2008 Dissolved
ODETARE ALLIANCE LLP OC344126 18/03/2009 Dissolved
OVERCOM SYSTEM LLP OC351837 28/01/2010 Dissolved
Octamer Ventures Llp OC339881 04/09/2008 Dissolved
Omnirex System Llp OC322081 01/09/2006 Dissolved
PILET CONSULT LLP OC337476 20/05/2008 Dissolved
PILIMONA TRADING LLP OC344128 18/03/2009 Dissolved
PORETON ALLIANCE LLP OC323001 09/10/2006 Dissolved
PORWEX TRADE LLP OC323014 09/10/2006 Dissolved
POWESTER LLP OC321359 03/08/2006 Dissolved
PUMATEL TRADE LLP OC339880 04/09/2008 Dissolved
Polonad Invest Llp OC334602 06/02/2008 Dissolved
RANFASE ALLIANCE LLP OC352014 02/02/2010 Dissolved
RASINI CONSULT LLP OC351332 07/01/2010 Dissolved
RAYWAYS DEVELOPMENT LLP OC350344 25/11/2009 Dissolved
REDOGER ALLIANCE LLP OC339684 28/08/2008 Dissolved
REFTAR VENTURES LLP OC337869 06/06/2008 Dissolved
ROBINOL DEVELOPMENT LLP OC342802 22/01/2009 Dissolved
Restan Invest Llp OC322992 09/10/2006 Dissolved
Robust Biometrics Llp OC320544 23/06/2006 Dissolved
Rometa Export Llp OC344129 18/03/2009 Dissolved
Ronan Solutions Llp OC320603 28/06/2006 Dissolved
Ronax Consult Llp OC321351 03/08/2006 Dissolved
Rtp Impex Llp OC322664 26/09/2006 Dissolved
S&P ALLIANCE LLP OC337867 06/06/2008 Dissolved
SAILBASE ALLIANCE LLP OC351836 28/01/2010 Dissolved
SALIMONE INDUSTRIES LLP OC344130 18/03/2009 Dissolved
SAND TRADING LLP OC337866 06/06/2008 Dissolved
SATCOM RESOURCES LLP OC337479 20/05/2008 Dissolved
SAWETOR TRADE LLP OC321253 28/07/2006 Dissolved
SETREN ALLIANCE LLP OC321256 31/07/2006 Dissolved
SKAMPAS TRADE LLP OC351326 07/01/2010 Dissolved
SONDO TRADE LLP OC337473 20/05/2008 Dissolved
SOURET TRADE LLP OC321355 03/08/2006 Dissolved
SPEC INDUSTRIAL LLP OC337862 06/06/2008 Dissolved
STACOM CONSULT LLP OC345611 13/05/2009 Dissolved
STANGEN ALLIANCE LLP OC334600 06/02/2008 Dissolved
STULLER MANAGEMENT LLP OC342800 22/01/2009 Dissolved
SUNAIR CONSULT LLP OC350334 25/11/2009 Dissolved
SVENIS INVEST LLP OC345610 13/05/2009 Dissolved
SYNALTA INVEST LLP OC350362 26/11/2009 Dissolved
SYSLINE MANAGEMENT LLP OC350361 26/11/2009 Dissolved
Salewer Trade Llp OC323005 09/10/2006 Dissolved
Selwed Invest Llp OC320604 28/06/2006 Dissolved
Septek Systems Llp OC339885 04/09/2008 Dissolved
Stenler Invest Llp OC322999 09/10/2006 Dissolved
Suntex Trade & Investments Llp OC322437 18/09/2006 Dissolved
TAWANA SYSTEM LLP OC351330 07/01/2010 Dissolved
TEKTRON SOLUTIONS LLP OC350335 25/11/2009 Dissolved
TEXTRU MANAGEMENT LLP OC350346 25/11/2009 Dissolved
TOMASON CONSULT LLP OC345609 13/05/2009 Dissolved
TONEL TRADE LLP OC337471 20/05/2008 Dissolved
TRANSATLANTIC FOOD INDUSTRIES LLP OC321266 31/07/2006 Dissolved
Tarakiso Systems Llp OC334596 06/02/2008 Dissolved
Tavor Management Llp OC337865 06/06/2008 Dissolved
Tervel Alliance Llp OC320606 28/06/2006 Dissolved
Terwex System Llp OC323016 09/10/2006 Dissolved
Ulame Management Llp OC345608 13/05/2009 Dissolved
Uniforest Ab Trade Llp OC322705 27/09/2006 Dissolved
VANDERO ALLIANCE LLP OC323007 01/07/2009 Dissolved
VELERY CAPITAL LLP OC352398 17/02/2010 Dissolved
VELNAR TRADE LLP OC322074 01/09/2006 Dissolved
VERBER EXPORT LLP OC345612 13/05/2009 Dissolved
VERNOX TRADE LLP OC321261 31/07/2006 Dissolved
VIGOR SOLUTIONS LLP OC337470 20/05/2008 Dissolved
Varek Alliance Llp OC337475 20/05/2008 Dissolved
Verton Alliance Llp OC323012 09/10/2006 Dissolved
Vilare Universal Llp OC345607 13/05/2009 Dissolved
Vinsar Trade Llp OC323004 09/10/2006 Dissolved
WBT INTEGRA LLP OC321361 03/08/2006 Dissolved
WENDOX MERCHANTS LLP OC352385 16/02/2010 Dissolved
WOLSON INVEST LLP OC351333 07/01/2010 Dissolved
Wesokun Trade Llp OC334598 06/02/2008 Dissolved
Wmt Consult Llp OC322073 01/09/2006 Dissolved
Wts Invest Llp OC322072 01/09/2006 Dissolved
ZILENED CONSULT LLP OC339682 28/08/2008 Strike Off
Zortel Solutions Llp OC323010 09/10/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALFORA INVEST LLP OC321357 03/08/2006 28/07/2009 Dissolved
AMBERTOL SYSTEMS LLP OC342804 22/01/2009 17/03/2020 Dissolved
CORLINE CONSULTING LLP OC322071 01/09/2006 11/08/2009 Dissolved
Comter Alliance Llp OC323003 09/10/2006 09/10/2007 Dissolved
Cotton Trans Services Llp OC321824 21/08/2006 12/11/2006 Dissolved
FASWER CONSULT LLP OC322997 09/10/2006 13/10/2014 Dissolved
FETERGOR TRADING LLP OC339884 04/09/2008 05/10/2018 Dissolved
HARD ASSETS TRADE LLP OC323017 09/10/2006 21/03/2007 Dissolved
INTOREX TRADE LLP OC321350 03/08/2006 03/08/2009 Dissolved
KOROLO SYSTEM LLP OC345606 13/05/2009 13/05/2019 Dissolved
LASPER ALLIANCE LLP OC321260 31/07/2006 31/07/2020 Dissolved
LECTAN SOLUTIONS LLP OC334599 06/02/2008 04/06/2020 Silver
LERDON CONSULT LLP OC323008 09/10/2006 16/02/2018 Dissolved
MARCONIA CONSULTING LLP OC372945 22/02/2016 07/12/2020 One Red Flag
Meistor Trading Llp OC321354 03/08/2006 03/08/2007 Dissolved
Mortez Trade Llp OC322080 01/09/2006 05/08/2008 Dissolved
NOLMERT MANAGEMENT LLP OC322077 01/09/2006 21/08/2009 Dissolved
Nerlop Trade Llp OC322994 09/10/2006 09/10/2007 Dissolved
Olnero Trade Llp OC322993 09/10/2006 09/10/2007 Dissolved
POUROS ALLIANCE LLP OC351327 07/01/2010 29/12/2016 Dissolved
RANEO TRADE LLP OC323009 09/10/2006 05/10/2007 Dissolved
REMOTE PAYMENT SYSTEMS LLP OC321823 21/08/2006 28/07/2009 Dissolved
VANDERO ALLIANCE LLP OC323007 09/10/2006 13/06/2008 Dissolved
VILLARD INVEST LLP OC322066 01/09/2006 08/05/2008 Dissolved
VOLANED INVEST LLP OC339882 04/09/2008 22/01/2009 Bronze
ZIGMANTE INVEST LLP OC344131 18/03/2009 05/11/2015 Dissolved