Cross Check

CHEETAH CORPORATE INVESTMENT LIMITED

Company Number

03941866

Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
Dutch
  1. Appointed as Director

Correspondence Address
5 Grosvenor Crescent Mews London SW1X 7EE United Kingdom
Country of Residence
Spain
Role
Active
Director
  1. Appointed as Director

Correspondence Address
Mr Randy Heuvelink 5, Grosvenor Crescent Mews London England
Role
Resigned
Secretary
Occupation
Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ty Hir Monmouth Road Raglan Usk Gwent NP15 2ET
Role
Resigned
Secretary
Nationality
Dutch
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Isla Pal'I Tam Brakkeput Ariba Willemstad Curacao An Netherlands Antilles
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Grosvenor Crescent Mews London United Kingdom
Role
Resigned
Secretary
Occupation
Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Ballalough Kirk Andreas Isle Of Man IM7 4HT
Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Overdale Bay View Road Port Erin Isle Of Man IM9 6LG
Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bramshill 33 Queens Drive West Ramsey Isle Of Man IM8 2JD
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor East Suite Exchange House 54-58 Athol Street Douglas Isle Of Man IM1 1JD
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Samuel Harris House 5-11 St Georges Street Douglas Isle Of Man IM1 1QB
Role
Resigned
Nominee Secretary
  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Serjeants Inn London EC4Y 1LT
Date of Birth
Role
Resigned
Director
Occupation
Trust Company Official
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Ashberry Avenue Douglas Isle Of Man IM2 1PX
Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Albany Street Douglas Isle Of Man IM2 3LD
Date of Birth
Role
Resigned
Director
Occupation
Senior Administrator
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Buttermere Drive Lakeside Gardens Onchan Isle Of Man IM3 2EA
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Dutch
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Grosvenor Crescent Mews London United Kingdom
Country of Residence
Netherlands
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Dutch
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Van Der Loolaan 13 Van Der Loolaan 13 Naarden Netherlands
Country of Residence
Netherlands
Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedlam Carrick Park Sulby Isle Of Man IM7 2EX
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Isla Pal'I Tam Brakkeput Ariba Willemstad Curacao An Netherlands Antilles
Country of Residence
Dutch Antilles
Date of Birth
Role
Resigned
Director
Occupation
Trust Company Official
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apples Blossom Hillberry Onchan Isle Of Man IM4 5BJ
Country of Residence
Isle Of Man
Date of Birth
Role
Resigned
Director
Occupation
Trust Company Official
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apples Blossom Hillberry Onchan Isle Of Man IM4 5BJ
Country of Residence
Isle Of Man
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Grosvenor Crescent Mews London United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Entrepeneur
Nationality
Dutch
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Grosvenor Crescent Mews London United Kingdom
Country of Residence
Netherlands
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millbrook 90 Royal Avenue Onchan Isle Of Man IM3 1LE
Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Pretoria Terrace St Johns Isle Of Man IM4 3AL
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Ballalough Kirk Andreas Isle Of Man IM7 4HT
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Overdale Bay View Road Port Erin Isle Of Man IM9 6LG
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramshill 33 Queens Drive West Ramsey Isle Of Man IM8 2JD
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rooi Catootje 2 Curacao FOREIGN Netherlands Antilles
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Bullescroft Road Edgware Middlesex HA8 8RN
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Bullescroft Road Edgware Middlesex HA8 8RN
Country of Residence
United Kingdom
Role
Resigned
Director
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 6 Wickhams Cay 1 PO BOX 3085 Road Town Tortola FOREIGN Bvi
Role
Resigned
Director
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor East Suite Exchange House 54-58 Athol Street Douglas Isle Of Man IM1 1JD
Role
Resigned
Director
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 6 Mill Mall, Wickham Cay 1 Tortola British Virgin Islands
Role
Resigned
Nominee Director
  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Serjeants Inn London EC4Y 1LT