Cross Check

PRONEO EQUIPMENT LIMITED

Company Number

06485084

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

FINSBURY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Suites 7b & 8b 472 50 Town Range Gibraltar Gibraltar GX11 1AA Gibraltar

MAHTANI, Michael Ernest

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suites 7b & 8b 50 Town Range Leanse Place Gibraltar GX11 1AA Gibraltar
Country of Residence
Gibraltar

FINSBURY CORPORATE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Suites 7b & 8b 472 50 Town Range Gibraltar Gibraltar GX11 1AA Gibraltar

ACQUARIUS COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 3, Second Floor Icom House 1/5 Irish Town Gibraltar Gibraltar

CAPITAL TRUSTEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30/2 Cornwall's Lane Gibraltar Gibraltar

CORNHILL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
6th Floor 52-54 Gracechurch Street London EC3V 0EH

CLUFF, Brendan Peter

Date of Birth
Role
Resigned
Director
Occupation
Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Gloucester Place London W1U 8HU England
Country of Residence
United Kingdom

CRUDGINGTON, Paul Spencer

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Gloucester Place London W1U 8HU England
Country of Residence
Gibraltar

CUBY, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suites 7b And 8b 50 Town Range Leanse Place Gibraltar Gibraltar
Country of Residence
Gibraltar

GARCIA, Sergio Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Mallard House Laguna Estate Gibraltar FOREIGN Gibraltar
Country of Residence
Gibraltar

OLIVERO, Adrian Gerard John

Date of Birth
Role
Resigned
Director
Occupation
Admin & Compliance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suites 7b & 8b 472 50 Town Range Gibraltar Gibraltar GX11 1AA Gibraltar
Country of Residence
Gibraltar

ACQUARIUS CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 3, Second Floor Icom House 1/5 Irish Town Gibraltar Gibraltar

CAPITAL TRUSTEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30/2 Cornwall's Lane Gibraltar Gibraltar

CORNHILL DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
6th Floor 52-54 Gracechurch Street London EC3V 0EH

Mr Omar Guennoun

Date of Birth
Natures of Control
Active
Has significant influence or control as a member of a firm
Nationality
Moroccan

  1. Notified

Correspondence Address
92 Irish Town Gibraltar Gibraltar
Country of Residence
Morocco

Mr El Mamoun Alaoui-Ismaili

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

  1. Notified

Correspondence Address
92 Irish Town Gibraltar Gibraltar Gibraltar
Country of Residence
Morocco