Cross Check

Christopher Mario MONIZ

Born

Natural Officer
AppointmentsRelated
Experimental

PAN ASIAN MANAGEMENT LIMITED

Role
Active
Director
Occupation
Certified Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN England
Country of Residence
England

BRACKHURST LIMITED

Role
Active
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Heron House 4 Bentinck Street London W1U 2EF United Kingdom
Country of Residence
England

SOUTH AUDLEY LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
33 Davies Street London W1K 4LR England
Country of Residence
England

HERON TREASURY SERVICES LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Heron House 4 Bentinck Street London W1U 2EF United Kingdom
Country of Residence
England

HERON PROPERTY CORPORATION LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Heron House 4 Bentinck Street London W1U 2EF United Kingdom
Country of Residence
England

ALFREDSSON LIMITED

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN

PAN ASIAN MANAGEMENT LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

RED MANAGEMENT CAPITAL INTERNATIONAL LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN

PAN ASIAN SECURITIES LIMITED

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN

ALFREDSSON LIMITED

Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

PAN ASIAN MANAGEMENT LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN

CLASS A UK LTD

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN

SILVER LEAF DEVELOPMENTS LTD

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN

LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN

W2F LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN

MEPC UK LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

TUCKRIDGE LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

VICTORIA SQUARE HOUSE LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

MEPC PROJECTS LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

CAMBRIDGE CIRCUS LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

MEPC DEVELOPMENTS LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

MEPC UK HOLDINGS

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

SECOND COVENT GARDEN PROPERTY COMPANY LIMITED

Role
Resigned
Director
Occupation
Certifield Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

M E P C FINANCE LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

MONUMENT INVESTMENT TRUST LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

TOWN INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

HOUSE AND LAND SYNDICATE,LIMITED(THE)

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

J. SANDERS AND SONS (CONTINUATION) LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England

ORTEM ESTATES LIMITED

Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Resigned

Correspondence Address
26 The Avenue Coulsdon Surrey CR5 2BN
Country of Residence
England