Cross Check

Peter Martin BORGAS

Born

Natural Officer
AppointmentsRelated
Experimental

KHAIR ESTATES LIMITED

Role
Active
Director
Occupation
Solicitor
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Port Roulant 30 Neuchatel 2000 Switzerland
Country of Residence
Switzerland

MALTONE LIMITED

Role
Active
Director
Occupation
Solicitor
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Rue De Port Roulant 30 2000 Neuchtel 2000 Switzerland
Country of Residence
Switzerland

INTERNET ADVERTISING TECHNOLOGIES LIMITED

Role
Active
Director
Occupation
Solicitor
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Rue De Port Roulant 30 2000 Neuchatel Switzerland
Country of Residence
Switzerland

FINECROSS SECURITY LIMITED

Role
Active
Director
Occupation
Solicitor
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Rue De Port Roulant 30 2000 Neuchatel Switzerland
Country of Residence
Switzerland

VERTICO FIFTEEN LIMITED

Role
Active
Director
Occupation
Solicitor
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
Rue De Cret - Taconnet 12 2000 Neuchatel 2000 Switzerland
Country of Residence
Switzerland

NO MANS LAND LIMITED

Role
Active
Director
Occupation
Solicitor
Nationality
Belgian
    Correspondence Address
    Rue De Cret - Taconnet 12 2000 Neuchatel 2000 Switzerland
    Country of Residence
    Switzerland

    SOUTHSEA (AUSTRALIA) LIMITED

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    Belgian

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Rue Du Port Roulant 30 2000 Neuchatel Switzerland
    Country of Residence
    Switzerland

    CASANOVE FINANCIAL SERVICES LIMITED

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    Belgian

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Rue De Port Roulant 30 Neuchatel 2000 Switzerland
    Country of Residence
    Switzerland

    BARINGS ACCEPTANCE LIMITED

    Role
    Resigned
    Director
    Occupation
    None
    Nationality
    Belgian

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Port Roulant 30 Neuchâtel 2000 Switzerland
    Country of Residence
    Switzerland

    DERRIN BROTHERS PROPERTIES LIMITED

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    Belgian

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Rue De Port Roulant 30 Neuchatel 2000 Switzerland
    Country of Residence
    Switzerland

    CHEMICAL OVERSEAS LIMITED

    Role
    Resigned
    Director
    Occupation
    Company Director
    Nationality
    Belgian

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Rue De Port Roulant 30 2000 Neuchatel Switzerland
    Country of Residence
    Switzerland

    DRAYTON INVESTMENTS LIMITED

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    Belgian

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Faubourg Du Lac 31 Neuchatel 2000 Switzerland
    Country of Residence
    Switzerland

    PENALTON LIMITED

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    Belgian

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Rue Du Port Roulant 30 2000 Neuchatel Switzerland
    Country of Residence
    Switzerland

    MAC CONTAINER CO. LIMITED

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    Belgian

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Faubourg Du Lac 31 Neuchatel 2000 Switzerland
    Country of Residence
    Switzerland

    CITY MOTOR HOLDINGS LIMITED

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    Belgian

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Faubourg Du Lac 31 Neuchatel 2000 Switzerland
    Country of Residence
    Switzerland

    QUINTAIN (MANCHESTER) LIMITED

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    Belgian

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Faubourg Du Lac 31 Neuchatel 2000 Switzerland
    Country of Residence
    Switzerland

    DRAYTON INVESTMENTS LIMITED

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    Belgian

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Faubourg Du Lac 31 Neuchatel 2000 Switzerland
    Country of Residence
    Switzerland

    NORTHBROOK DEVELOPMENTS LTD

    Role
    Resigned
    Director
    Occupation
    Solicitor
    Nationality
    Belgian

    1. Appointed as Director

    2. Resigned

    Correspondence Address
    Faubourg Du Lac 31 Neuchatel 2000 Switzerland
    Country of Residence
    Switzerland