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GOLDFLOW FINANCE LIMITED

Company Number

07252378

Private limited company
Dissolved
OverviewPeopleRelated
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REGENT PREMIUM SECRETARY LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Royalty House 32 Sackville Street London W1S 3EA England

PELINE, Michel Rene Gilles Paul

Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
French

  1. Appointed as Director

Correspondence Address
52 Mount Butler Drive Jardine's Lookout Hong Kong
Country of Residence
China

BROUGHTON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Portland Place London W1B 1DY United Kingdom

CONCISE SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16th Floor, Jonsim Place 228 Queen's Road East Wanchai Hong Kong

FINCHLEY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Winnington House 2 Woodberry Grove Nort Finchley London N12 0DR Uk

WSW ASSOCIATES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16th Floor Jonsim Place 228 Queen's Road East Wanchai Hong Kong China

ALLEN, Christopher Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winnington House 2 Woodberry Grove North Finchley London N12 0DR Uk
Country of Residence
Panama

KAHAN, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
Country of Residence
United Kingdom

TROOSTWYK, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Sackville Street London W1S 3EA
Country of Residence
England

EXCLUSIVE INVESTMENTS S.A.

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
4 Rue Albert Borschette 1246 Luxembourg Luxembourg

HILL PROMISE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 263 Alameda Dr. Carlos D'Assumpcao Edificio China Civil Plaza, 6 Andar N Macau China

Mr Michel Rene Gilles Paul Peline

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
French

  1. Notified

Correspondence Address
C/O 16th Floor Jonsim Place 228 Queen's Road East Wanchai Hong Kong
Country of Residence
Hong Kong