4TH FLOOR 1755 CONEY DRIVE BELIZE CITY

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
AEROZPARTNER LLP OC372730 23/02/2012 Dissolved
DFD-LOGISTIC LLP OC351245 04/01/2010 Dissolved
DIVISION TOP LLP OC376459 28/06/2012 Dissolved
FERENTA COMMERCE LLP OC372944 29/02/2012 Dissolved
FORANX (UK) LLP OC361303 27/01/2011 Dissolved
GALEO COMMERCIAL LLP OC358512 07/10/2010 Dissolved
GENERAL MANPOWER LLP OC356779 28/07/2010 Dissolved
HELOX LLP OC351877 30/01/2010 Dissolved
LABEL INTERNATIONAL NETWORKS LLP OC347591 11/09/2009 Dissolved
LINSERY TRADING LLP OC372948 29/02/2012 Dissolved
MANFREDO CONSULTING LLP OC375175 14/05/2012 Dissolved
MENCEL TRADE LLP OC372946 29/02/2012 Dissolved
MORTEN CAPITAL LLP OC363582 07/04/2011 Dissolved
NEORA LLP OC358507 07/10/2010 Dissolved
ONE WORLD HOLIDAYS LLP OC378474 17/09/2012 Dissolved
PREMIER HOLIDAY CLUB LLP OC374594 23/04/2012 Dissolved
REAL TANKS LLP OC375553 25/05/2012 Dissolved
SEATECH MANAGEMENT LLP OC358049 21/09/2010 Dissolved
UNIX TRADING LLP OC379412 16/10/2012 Dissolved
VENTRONA LLP OC365598 15/06/2011 Dissolved
WALMEK ALLIANCE LLP OC362577 04/08/2011 Dissolved
WETA LLP OC355387 03/06/2010 Dissolved
WETOS TRADING LLP OC350687 09/12/2009 Dissolved
WINKERS LLP OC372947 29/02/2012 Dissolved
YANTRIX LLP OC363573 07/04/2011 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A3 MARIN LLP OC352375 16/02/2010 01/03/2012 Dissolved
AGRO ASPECT LLP OC363699 11/04/2011 10/02/2015 Dissolved
ALGORA LLP OC376455 28/06/2012 25/06/2013 Dissolved
ALMATEA CONSULTING LLP OC369876 16/11/2011 26/02/2013 Dissolved
ALTERRA INVESTMENTS LLP OC355368 02/06/2010 01/06/2018 Dissolved
ALTORA SOLUTIONS LLP OC365599 15/06/2011 26/02/2013 Dissolved
APRIORI INVEST LLP OC369878 16/11/2011 29/08/2014 Dissolved
AQUAPRON LLP OC363579 07/04/2011 27/08/2014 Dissolved
ASTRA TECH LLP OC376461 28/06/2012 14/06/2013 Dissolved
AVORI COMMERCE LLP OC365602 15/06/2011 30/06/2014 Dissolved
BARINGTON ALLIANCE LLP OC377230 26/07/2012 01/08/2013 Dissolved
BARNEX COMMERCIAL LLP OC371718 24/01/2012 23/01/2017 Dissolved
BRANSWICK LLP OC380344 19/11/2012 20/11/2014 Gold
CATTLE BREEDING TRADING LLP OC362420 04/03/2011 02/03/2020 Dissolved
CENTRAL INDUSTRIAL CAPITAL LLP OC368718 07/10/2011 25/09/2014 Dissolved
CORBIERA LLP OC365595 15/06/2011 21/04/2015 Dissolved
CORONA AUSTRALIS LLP OC379921 05/11/2012 01/11/2016 Dissolved
DDPTRADE LLP OC365749 21/06/2011 26/07/2018 Dissolved
DELIGHT INVESTMENT LLP OC369877 16/11/2011 26/11/2020 Bronze
DEO TRADE LLP OC357307 23/08/2010 28/06/2012 Dissolved
DIKO DECISION LLP OC387551 30/08/2013 01/09/2017 Dissolved
DOKSTON LLP OC355385 03/06/2010 02/06/2016 Dissolved
EASTWEST TRANSIT LLP OC351454 12/01/2010 11/01/2015 Dissolved
EVERLUX FINCARE LLP OC349865 05/11/2009 05/01/2012 Dissolved
FELICIANA LLP OC375181 14/05/2012 23/07/2020 Dissolved
FERON LLP OC352372 16/02/2010 15/03/2013 Dissolved
FROST IMPEX LLP OC379414 16/10/2012 30/12/2014 Dissolved
HARTFORD CONSULTING LLP OC365600 15/06/2011 21/11/2011 Dissolved
HONEST SYSTEM INTERNATIONAL LLP OC366297 06/07/2011 19/06/2013 Dissolved
INCO PLUS LLP OC363581 07/04/2011 26/02/2013 Dissolved
INPHACOM LLP OC359686 22/11/2010 22/10/2014 Dissolved
INTERNATIONAL EQUIPMENT TRADING COMPANY LLP OC358654 13/10/2010 27/09/2011 Dissolved
KORDEX LLP OC350550 03/12/2009 03/12/2011 Dissolved
LAMBOX LLP OC363580 07/04/2011 05/04/2013 Dissolved
LEOSSE LLP OC350259 23/11/2009 02/04/2012 Dissolved
LURA INVESTMENTS LLP OC364401 06/05/2011 29/01/2018 Dissolved
MARCONIA CONSULTING LLP OC372945 29/02/2012 22/02/2016 One Red Flag
MEK TRANSSYSTEM LLP OC363700 11/04/2011 11/04/2011 Silver
MOLTEX LLP OC355388 03/06/2010 03/06/2011 Dissolved
NEBEK TRADING LLP OC372377 10/02/2012 01/10/2013 Dissolved
PILIGRIM PROJECT LLP OC369879 16/11/2011 15/11/2012 Dissolved
POLOCK TRADING LLP OC350688 09/12/2009 02/04/2012 Dissolved
REON TRADING LLP OC352377 16/02/2010 15/02/2014 Dissolved
RICONIA TRADING LLP OC369881 16/11/2011 26/02/2013 Dissolved
SECURITY TECHNOLOGY SYSTEMS LLP OC372467 15/02/2012 14/02/2013 Dissolved
TRANSIT PETROLEUM SERVICES LLP OC374577 20/04/2012 07/07/2020 Dissolved
UNIVERSER LLP OC366205 04/07/2011 04/07/2018 Dissolved
VESTON COMMERCE LLP OC352373 16/02/2010 15/02/2015 Dissolved
WELACOM LLP OC351879 30/01/2010 30/01/2014 Dissolved
WETON LLP OC358510 07/10/2010 22/10/2014 Dissolved