Cross Check

MANTOLA CONSULTANTS LIMITED

Company Number

03471003

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

COGET, Jacques

Date of Birth
Role
Active
Director
Occupation
Engineering Consultant
Nationality
French

  1. Appointed as Director

Correspondence Address
Suite F, Block A Dolphin Court Embassy Way Ta' Xbiex Malta
Country of Residence
France

CORPORATE FOCUS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Suite F, Block A Dolphin Court Embassy Way Ta'Xbiex, Xbx 1071 Malta

HOMERIC (TCI) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oceanic House 107 Duke Street Grand Turk Tci Tci

HOMERIC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sovereign House Station Road St Johns Isle Of Man IM4 3AJ

HOMERIC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Sovereign House Station Road St Johns Isle Of Man IM4 3AJ

INTERNATIONAL COMPANY SERVICES (MALTA) LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite F, Block A Dolphin Court, Embassy Way Ta' Xbiex Malta

GAUGHAN, Pauline, M

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 15, 6e Av. Defensores De Chaves Lisbon 1000-109 Portugal
Country of Residence
Portugal

SMITH, Bernadine

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
Tci

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 207 Regent Street London W1B 3HH England
Country of Residence
Tci

ALBANY MANAGERS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Quarter Anguilla British West Indies

CARLTON DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 107 Oceanic House Duke Street Grand Turks Turks And Caicos Islands British West Indies

CORPORATE FOCUS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite F Block A Suite F Block A Dolphin Court Embassy Way Ta Xbiex Malta Malta

SOVEREIGN DIRECTORS (T&C) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands

Mr Jacques Coget

Date of Birth
Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control as a member of a firm
Nationality
French

  1. Notified

Correspondence Address
Suite F, Block A Dolphin Court, Embassy Way Ta' Xbiex Malta
Country of Residence
France