Cross Check

FILT TRADE LIMITED

Company Number

05532891

Private limited company
Dissolved
OverviewPeopleRelated
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COMWOOD SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Saraton House 157 West End Lane London NW6 2LG United Kingdom

ESPEJO, Giancarlo Jaime, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
6-8 Dartford Road Office 6 March PE15 8AQ England
Country of Residence
Belize

TRELONI ENTERPRISES INC.

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Road P.O.Box 388 Belize City Belize

Mr Islomjon Khakimov

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Uzbek

  1. Notified

Correspondence Address
6-8 Dartford Road Office 6 March PE15 8AQ England
Country of Residence
Uzbekistan

Mr Evhenii Honchar

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
Russian

  1. Notified

  2. Ceased

Correspondence Address
11 Euston Road London NW1 2SA England
Country of Residence
Russia