Cross Check

UNITEKS TRADING LIMITED

Company Number

03672272

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

MARQUINEZ BOLANOS, Lorenzo

Role
Active
Secretary
Occupation
Lawyer
Nationality
Panamanian

  1. Appointed as Secretary

Correspondence Address
No 88 Avenida Santa Elena Residencial Santa Elena Panama FOREIGN Republic Of Panama

POTTERTON, William Anthony Norman, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
27 Castlelawn Athboy County Meath Northern Ireland
Country of Residence
Northern Ireland

JAYA SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ England

HARRISON, Irene Lesley

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH

CROXLEY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 3175 Road Town Tortola FOREIGN British Virgin Islands

LUTINE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quay House South Esplanade St Peter Port Guernsey GY1 4EJ

GILL, Sheridan Ralph

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Friquet Sark GY9 0SF Channel Islands

KURATLE, Rene

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3, Chemin En Vuaracaux Founex Ch- 1297 Switzerland

PRIEST, Martin Roy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quay House South Esplanade St Peter Port Guernsey CHANNEL
Country of Residence
Guernsey

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Crown House 64 Whitchurch Road Cardiff CF14 3LX

GOLDENTHORPE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Queen Anne Street London W1G 9JF

JAYA SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

VERBISON ENTERPRISES LLC

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 North Mill Street Nyack New York 10960 Usa