Cross Check

Maurice Albert PERERA

Born

Natural Officer
AppointmentsRelated
Experimental

LEWISLODGE LIMITED

Role
Active
Director
Occupation
Executive
Nationality
Gibraltarian

  1. Appointed as Director

Correspondence Address
Suite 7b & 8b 50 Town Range Gibraltar Gibraltar
Country of Residence
Gibraltar

WOOLFLODGE LIMITED

Role
Active
Director
Occupation
Executive
Nationality
Gibraltarian

  1. Appointed as Director

Correspondence Address
Suite 7b & 8b 50 Town Range Gibraltar Gibraltar
Country of Residence
Gibraltar

BESHT HOLDINGS LIMITED

Role
Active
Director
Occupation
Director
Nationality
Gibraltarian

  1. Appointed as Director

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar Gibraltar
Country of Residence
Gibraltar

MAGIC HOUSE PROPERTY INVESTMENTS LIMITED

Role
Active
Director
Occupation
Director
Nationality
Gibraltarian

  1. Appointed as Director

Correspondence Address
140 Peninsular Heights Harbour Views Road Gibraltar Gibraltar
Country of Residence
Gibraltar

4 LEGACY LIMITED

Role
Active
Director
Occupation
Director
Nationality
Gibraltarian

  1. Appointed as Director

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar
Country of Residence
Gibraltar

MIDDLE EAST TECHNOLOGY INVESTORS LIMITED

Role
Active
Director
Occupation
Director
Nationality
Gibraltarian

  1. Appointed as Director

Correspondence Address
140 Peninsular Heights Gibraltar GB 11ZZ Gibraltar
Country of Residence
Gibraltar

VALFIN NOMINEES LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
Gibraltarian

  1. Appointed as Director

Correspondence Address
140 Peninsular Heights Gibraltar GB 11ZZ Gibraltar
Country of Residence
Gibraltar

UNIVERSAL SOURCING LIMITED

Role
Active
Director
Occupation
Company Executive
Nationality
Gibraltarian

  1. Appointed as Director

Correspondence Address
140 Peninsular Heights Gibraltar GB 11ZZ Gibraltar
Country of Residence
Gibraltar

ECOPOINT INVESTMENTS LIMITED

Role
Active
Director
Occupation
Company Executive
Nationality
Gibraltarian

  1. Appointed as Director

Correspondence Address
140 Peninsular Heights Gibraltar GB 11ZZ Gibraltar
Country of Residence
Gibraltar

LOMO INVESTMENTS LIMITED

Role
Active
Director
Occupation
Company Executive
Nationality
Gibraltarian

  1. Appointed as Director

Correspondence Address
140 Peninsular Heights Gibraltar GB 11ZZ Gibraltar
Country of Residence
Gibraltar

GLADESTAR LIMITED

Role
Active
Director
Occupation
Company Executive
Nationality
Gibraltarian

  1. Appointed as Director

Correspondence Address
140 Peninsular Heights Gibraltar GB 11ZZ Gibraltar
Country of Residence
Gibraltar

PILOTFIELD PLC

Role
Active
Director
Occupation
Comapny Executive
Nationality
Gibraltarian

  1. Appointed as Director

Correspondence Address
140 Peninsular Heights Gibraltar GB 11ZZ Gibraltar
Country of Residence
Gibraltar

PILOTFIELD PLC

Role
Active
Secretary
Occupation
Chartered Secretary
Nationality
Gibraltarian

  1. Appointed as Secretary

Correspondence Address
Elm Park House Elm Park Court Pinner Middlesex HA5 3NN Great Britain

SLB PROPERTY NO2 LIMITED

Role
Active
Director
Occupation
Company Executive
Nationality
Gibraltarian

  1. Appointed as Director

Correspondence Address
140 Peninsular Heights Gibraltar GB 11ZZ Gibraltar
Country of Residence
Gibraltar

SLB PROPERTY NO3 LIMITED

Role
Active
Director
Occupation
Company Executive
Nationality
Gibraltarian

  1. Appointed as Director

Correspondence Address
140 Peninsular Heights Gibraltar GB 11ZZ Gibraltar
Country of Residence
Gibraltar

SLB PROPERTY NO4 LIMITED

Role
Active
Director
Occupation
Company Executive
Nationality
Gibraltarian

  1. Appointed as Director

Correspondence Address
140 Peninsular Heights Gibraltar GB 11ZZ Gibraltar
Country of Residence
Gibraltar

CRYSTAL VISTA LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
Gibraltarian

  1. Appointed as Director

  2. Resigned

Correspondence Address
Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom
Country of Residence
Gibraltar

PLANGRADE LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
Gibraltarian

  1. Appointed as Director

  2. Resigned

Correspondence Address
No.1 London Bridge London SE1 9BG England
Country of Residence
Gibraltar

CASTHOME LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
Gibraltarian

  1. Appointed as Director

  2. Resigned

Correspondence Address
No.1 London Bridge London Bridge London SE1 9BG England
Country of Residence
Gibraltar

TEWKESBURY FINANCE LTD.

Role
Resigned
Director
Occupation
Director
Nationality
Gibraltarian

  1. Appointed as Director

  2. Resigned

Correspondence Address
140 Peninsular Heights Gibraltar GB 11ZZ Gibraltar
Country of Residence
Gibraltar

SOUTHFAIR LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
Gibraltarian

  1. Appointed as Director

  2. Resigned

Correspondence Address
140 Peninsular Heights Gibraltar GB 11ZZ Gibraltar
Country of Residence
Gibraltar

VIVAWAY LIMITED

Role
Resigned
Director
Occupation
Company Executive
Nationality
Gibraltarian

  1. Appointed as Director

  2. Resigned

Correspondence Address
140 Peninsular Heights Gibraltar GB 11ZZ Gibraltar
Country of Residence
Gibraltar