Cross Check

Iracema Diliana WESBY

Born

Natural Officer
AppointmentsRelated
Experimental

CAFE TEA WORLDWIDE GROUP LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

INTRACOM ALLIANCE LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

TEXTON TECHNOLOGY LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

PARITEX COMMERCIAL LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

ORBITEX AGENCY LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

RONBURG LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

ORTAS LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

BURTON ALLIANCE LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

AIR CHARTER UKRAINE LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

BERNINGEM ALLIANCE LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

NERRO TRADING LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

SONOTEX COMMERCE LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

SETTON INTRO LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

ROLSET INVEST LIMITED

Role
Active
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

NEXFORD LTD.

Role
Active
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

GUTENBERG TRADE LIMITED

Role
Active
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

FOREST EXIM COMPANY LTD.

Role
Active
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

REATRADE COMPANY LTD.

Role
Active
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

FLEUR TRADE LTD.

Role
Active
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

WATERLEY ALLIANCE LTD.

Role
Active
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

LEAFPREM COMPANY LTD.

Role
Active
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

GREEN GARDEN PRODUCTS (UK) LTD.

Role
Resigned
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

  2. Resigned

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

GRANDVILLE HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

  2. Resigned

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

JERASOFT LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

TOWER AGENCY LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

STRANGER AGENCY LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

BRANTING ALLIANCE LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

IT SOFT ALLIANCE LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

TALLARIS AGENCY LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand

STILLOR LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

  2. Resigned

Correspondence Address
Suite 26 22 Notting Hill Gate London W11 3JE
Country of Residence
New Zealand