MR. GIANCARLO JAIME ESPEJO


SUITE 13066 43 BEDFORD STREET LONDON WC2E9HA

Overview

Key Data
Nationality
BELIZEAN
Date of Birth
Mar 1982
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ABERON INVESTMENT LTD 08924453 05/03/2014 Dissolved
ADVIUM INVESTMENTS LTD 08636190 02/08/2013 Dissolved
AGITY TRADING LLP OC348696 01/09/2010 Dissolved
AGROVERITAS LTD 08621123 23/07/2013 Dissolved
AKSENTA INVEST LIMITED SC372829 11/02/2010 Dissolved
AMIDEN INVESTMENTS LTD 08410547 19/02/2013 Dissolved
ANDEILA DEVELOPMENT LTD 08737508 17/10/2013 Dissolved
ARIVO BUSINESS LTD 08410500 19/02/2013 Dissolved
ARTORIUS CORPORATION LIMITED 07001336 26/08/2009 Strike Off
ASTELLIA DEVELOPMENT LTD 08156106 06/06/2016 Dissolved
BELLKOR INVESTMENT LIMITED 06682048 27/08/2008 Dissolved
BELVIT INVEST LIMITED 05506650 01/07/2010 Strike Off
BEROKS INVEST LTD 09321516 20/11/2014 Dissolved
BIMTEX DEVELOPMENT LTD 09242053 30/09/2014 Dissolved
BREGO BUSINESS LTD 08737535 17/10/2013 Dissolved
BREND TECHNOLOGY LIMITED 05461211 01/05/2010 Dissolved
BRONTEX TECHNOLOGY LIMITED 07022739 17/09/2009 Dissolved
BULER LTD 07092758 01/12/2009 Not Trading
C&T FURNITURE LTD 08333276 17/12/2012 Dissolved
CAMELIO TRADE LIMITED 06711336 30/09/2008 Dissolved
CE CHEMICAL ENGINEERING LTD 09623487 04/06/2015 Dissolved
CENTEREX LIMITED 06881598 20/04/2009 Dissolved
CHARMS INNOVATIONS LIMITED 05247041 25/07/2010 Dissolved
CHEMIFIBER ENTERPRISE LIMITED 06513562 16/04/2009 Dissolved
COAL FIELD LIMITED 05592980 20/09/2010 Dissolved
COMWOOD SECRETARIAL LIMITED 05222097 01/09/2009 Dissolved
COPARTNER INVEST LIMITED 06279499 28/01/2009 Dissolved
CORYLANE BUSINESS LIMITED 06756902 24/11/2008 Dissolved
Corrane Business Ltd 06825989 20/02/2009 Dissolved
DALECORT SERVICES LIMITED 05362152 01/05/2010 Dissolved
DOTELLO BUSINESS LTD 08480115 09/04/2013 Dissolved
ECOLOGY INTERNATIONAL CONSULTING GROUP LIMITED 07194345 18/03/2010 Dissolved
ELIKSA BUSINESS LTD 08924546 05/03/2014 Dissolved
ESKREET MANAGEMENT LIMITED 05430769 01/04/2009 Dissolved
EURO ABRASIVE LTD SC551062 24/11/2016 Dissolved
FAIRLUX TRADING LIMITED 07308271 08/07/2010 Dissolved
FAMES BUSINESS LTD 09475611 06/03/2015 Dissolved
FERRANE TRADE LIMITED 07369445 08/09/2010 Dissolved
FI FAIR INVESTMENT LTD 08187196 21/08/2012 Dissolved
FILT TRADE LIMITED 05532891 11/06/2010 Dissolved
FIOLIS TRADE LTD 09242098 30/09/2014 Dissolved
FORBIT INVESTMENT LIMITED 06674269 15/08/2008 Dissolved
FORRIA BUSINESS LTD 08557816 05/06/2013 Dissolved
FOSSIL RECOURCES INCORPORATION LTD 08716655 03/10/2013 Dissolved
GARETT INVEST LTD 09093868 19/06/2014 Dissolved
GENERAL CARGO SURVEY LLP OC369886 16/11/2011 Dissolved
GENERAL FREIGHT CARGO LIMITED 04382616 20/12/2010 Bronze
GEORGE CAPITAL ASSETS LTD 09201141 03/09/2014 Dissolved
GEREVIT TRADE LIMITED 08853632 21/01/2014 Dissolved
GERMES 25 LTD 09406843 26/01/2015 Dissolved
GERTI INVEST LTD 08737538 17/10/2013 Dissolved
GLOBAL ENERGY RESOURCES LTD 09497621 19/03/2015 Dissolved
GOLDCRES INDUSTRIAL LTD. 04816217 01/06/2010 Dissolved
GRAIN CAPITAL LTD 08501253 23/04/2013 Dissolved
GRANDIS TRADING LLP OC322883 11/06/2010 Strike Off
GRANDLAND COMMERCIAL LTD. 05293947 01/12/2010 Dissolved
GRETTA DEVELOPMENT LTD. 07434590 09/11/2010 Dissolved
GROUND INVESTMENT LIMITED 05217786 01/05/2010 Dissolved
HILLMAY RESOURCES LTD. 05514862 01/03/2010 Dissolved
ILODIA INVEST LTD 08480141 09/04/2013 Dissolved
ILTERS TRADING LTD 08703946 24/09/2013 Dissolved
INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. 04978937 09/11/2010 Dissolved
INTER BUSINESS DIRECTION LTD 08646196 12/08/2013 Dissolved
INTROLUX TRADE LTD 08636217 02/08/2013 Dissolved
L.I.G. DAVID COMPANY LIMITED 07117369 06/01/2010 Dissolved
LADESPRING INVEST LIMITED 06756478 24/11/2008 Dissolved
LAFFAIRE TRADE LIMITED 06861299 27/03/2009 Dissolved
LAZURIO INVEST LTD 07665627 10/06/2011 Dissolved
LEGROS BUSINESS LIMITED SC388497 09/11/2010 Dissolved
LEMBERT BUSINESS LIMITED SC372831 11/02/2010 Dissolved
LEON SHIPMANAGEMENT LIMITED 06377416 10/09/2009 Dissolved
LIVIS INVESTMENT LTD 11195241 08/02/2018 Dissolved
LODIS TRADING LTD 09093865 19/06/2014 Dissolved
MARIOLA BUSINESS LIMITED 08853598 21/01/2014 Dissolved
MAUS ENTERPRISES LTD 07467014 13/12/2010 Dissolved
MAVRIN TRADE LIMITED SC392780 02/02/2011 Dissolved
MEGA STAHL LTD 11544401 30/08/2018 Dissolved
MEGA STAHL LTD 06780491 29/12/2008 Dissolved
MERADEX TRADE LTD 08480294 09/04/2013 Dissolved
MILLIO INVEST LTD 08557808 05/06/2013 Dissolved
MIRAKS TRADING LTD 08601600 09/07/2013 Dissolved
MIRTES TRADE LTD 09322515 21/11/2014 Dissolved
MOLTEX BUSINESS LIMITED 07307916 08/07/2010 Dissolved
MORENTA CARBON LIMITED SC372870 11/02/2010 Dissolved
MORLING MANAGEMENT LLP OC421943 11/04/2018 Dissolved
Maer Invest Ltd 06396260 01/10/2008 Dissolved
Martlend Trade Ltd 06674282 15/08/2008 Dissolved
NEW SYSTEM ENGINEERING LTD 07637661 17/05/2011 Dissolved
NFT PETROLEUM LIMITED 06396176 03/11/2009 Dissolved
NORDSCALE LIMITED 06756946 24/11/2008 Dissolved
OILGAS INVEST TECHNOLOGIES LIMITED 07180537 06/03/2010 Dissolved
OLIGAR BUSINESS LTD 09321460 20/11/2014 Dissolved
ORAVI BUSINESS LTD 08703871 24/09/2013 Dissolved
OREVI TRADING LTD 08557900 05/06/2013 Dissolved
PERSPECTIVES AND GROWTH LIMITED 07083389 23/11/2009 Dissolved
PLIMESTONE TRADE LIMITED 06756510 24/11/2008 Dissolved
POLARIS PETROLIUM LIMITED 06688293 03/09/2008 Dissolved
RAILSERVIS LTD 07841367 09/11/2011 Dissolved
RALINA TRADING LIMITED 05916057 01/06/2010 Dissolved
RECOIL TRADE LTD. 07078040 17/11/2009 Dissolved
REMIRA LIMITED 09643895 17/06/2015 Dissolved
RETAIL INTERNATIONAL LTD 09892385 27/11/2015 Dissolved
RIGHT BUSINESS INVESTMENT LIMITED 06980114 04/08/2009 Dissolved
ROMERT TRADE LTD 09475651 06/03/2015 Dissolved
RVV INVESTMENTS LTD 08211985 12/09/2012 Dissolved
SANTIME TRADE LIMITED SC372828 11/02/2010 Dissolved
SB INVEST COMPANY LIMITED 06675456 18/08/2008 Dissolved
SKANIYA TRADING LLP OC424522 18/10/2018 Dissolved
SKB DEVELOPMENT LIMITED 06654420 23/07/2008 Dissolved
SOBIUS TRADING LIMITED 08854649 21/01/2014 Dissolved
SORTEX INVEST LIMITED 08410465 19/02/2013 Dissolved
STELS INVESTMENT LTD 08601701 09/07/2013 Not Trading
SUNMAR TRADING LIMITED 07022783 17/09/2009 Dissolved
SVAROG VENTURE CAPITAL LTD 07358911 27/08/2010 Dissolved
Shortex Trade Ltd 06674296 15/08/2008 Dissolved
TASHIR DEVELOPMENT LTD 08601748 09/07/2013 Dissolved
TILDA MACHINERY COMPANY LIMITED SC397550 12/04/2011 Dissolved
TOMIOR BUSINESS LTD 09093856 19/06/2014 Dissolved
TRADING MANAGEMENT SYSTEM LIMITED 07205548 29/03/2010 Dissolved
TRANS SG LTD 04984127 06/08/2009 Dissolved
TRUCKSTRADE LIMITED 05825654 20/04/2010 Dissolved
UGT SKALAT LTD 09020413 01/05/2014 Dissolved
UNIS TRADE LTD 12353198 06/12/2019 Silver
UNITRADERS LIMITED 05389776 17/11/2008 Dissolved
VELES HOLDING LTD 08874912 04/02/2014 Dissolved
VINWEX BUSINESS LTD. 05106333 06/07/2010 Dissolved
VINZAR BUSINESS LLP OC421942 11/04/2018 Dissolved
VIOLEN TRADE LTD 08924515 05/03/2014 Dissolved
VITRELL INVEST LTD 09475101 06/03/2015 Dissolved
VMT INVESTMENT & FINANCE CORPORATION LIMITED 03808045 26/08/2010 Dissolved
WASTEL INVEST LIMITED 08695572 18/09/2013 Dissolved
WELSIR TRADING LTD 08636221 02/08/2013 Dissolved
YARESSA BUSINESS LTD 09937441 06/01/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALBION CAPITALS LIMITED 07356609 25/08/2010 12/08/2014 Dissolved
ASKER INVEST LTD SC461569 15/10/2013 01/04/2014 Dissolved
AZURE INVEST LTD 08193563 29/08/2012 20/02/2017 Dissolved
B4YOU LIMITED 08708906 27/09/2013 16/03/2014 Dissolved
BOKAYA TRADE LTD 09937432 06/01/2016 06/04/2020 Bronze
BOLGON LIMITED 04350730 18/12/2008 16/12/2009 Strike Off
BRAIN BUSINESS LIMITED 07478831 29/12/2010 29/06/2012 Dissolved
CAFTORNET TRADING LIMITED 05315100 27/10/2010 05/10/2020 Gold
CAMERON FINANCE LIMITED 03485813 19/04/2017 04/10/2019 Amber
CORNEX ENTERPRISES LIMITED 06006183 09/07/2008 15/12/2010 Dissolved
CROWNLANE BUSINESS LIMITED 07369693 08/09/2010 29/09/2011 Dissolved
EWR LIMITED 09893514 30/11/2015 15/11/2016 Amber
GROSSING FINANS LTD. 07493347 14/01/2011 16/05/2014 Dissolved
HS NORTH LIMITED 07108724 18/12/2009 17/12/2019 Bronze
JETLUX LTD 07305613 06/07/2010 06/06/2024 Strike Off
LAVOY ALLIANCE LIMITED 05157179 01/08/2010 25/03/2023 Silver
LIRADON INVEST LIMITED 06391967 07/10/2008 17/05/2012 Dissolved
NOVIL TRADE LTD 08703769 24/09/2013 18/02/2014 Dissolved
OMNIA TRADING LTD 09937355 06/01/2016 12/02/2020 Dissolved
PETRO-CHEM TECHNOLOGIES LIMITED 06963132 15/07/2009 08/07/2010 Amber
PRAVOCHYN LIMITED 06653105 22/07/2008 23/06/2021 Not Trading
ROVIKOS TRADING LTD 08704300 24/09/2013 12/02/2018 Dissolved