Cross Check

Giancarlo Jaime ESPEJO

Born

Natural Officer
AppointmentsRelated
Experimental

UNIS TRADE LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 23044 8 Shepherd Market Mayfair London W1J 7JY United Kingdom
Country of Residence
Belize

SKANIYA TRADING LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
1523 Cross Avenue Off Dungeon Drive Belize City Belize
Country of Residence
Belize

MEGA STAHL LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
1523 Cross Ave-Off Dungeon Drive Belize City Belize
Country of Residence
Belize

VINZAR BUSINESS LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 1085 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Country of Residence
Belize

MORLING MANAGEMENT LLP

Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 1086 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Country of Residence
Belize

LIVIS INVESTMENT LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
6-8 Dartford Road, Office 6 March Cambs PE15 8AQ United Kingdom
Country of Residence
Belize

EURO ABRASIVE LTD

Role
Active
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 8049 17 Union Street Dundee DD1 4BG Scotland
Country of Residence
Belize

ASTELLIA DEVELOPMENT LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 95 30 Woburn Place London WC1H 0JR
Country of Residence
Belize

YARESSA BUSINESS LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
6-8 Dartford Road, Office 11 March PE15 8AQ United Kingdom
Country of Residence
Belize

RETAIL INTERNATIONAL LTD

Role
Active
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 13014 43 Bedford Street London WC2E 9HA United Kingdom
Country of Residence
Belize

REMIRA LIMITED

Role
Active
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 6078 128 Aldersgate Street Barbican London EC1A 4AE England
Country of Residence
Belize

CE CHEMICAL ENGINEERING LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Office 11 6-8 Dartford Road Regent Buildings March Cambridgeshire PE15 8AQ United Kingdom
Country of Residence
Belize

GLOBAL ENERGY RESOURCES LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
30 Woburn Place, Suite 95 London WC1H 0JR United Kingdom
Country of Residence
Belize

FAMES BUSINESS LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 95 30 Woburn Place London WC1H 0JR United Kingdom
Country of Residence
Belize

ROMERT TRADE LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
6-8 Dartford Road, Regent Buildings Office 11 March Cambridgeshire PE15 8AQ England
Country of Residence
Belize

VITRELL INVEST LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 95 30 Woburn Place London WC1H 0JR United Kingdom
Country of Residence
Belize

GERMES 25 LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
6-8 Dartford Road, Office 6 March PE15 8AQ United Kingdom
Country of Residence
Belize

MIRTES TRADE LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 95 30 Woburn Place London WC1H 0JR United Kingdom
Country of Residence
Belize

OLIGAR BUSINESS LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 95 Woburn Place London WC1H 0JR United Kingdom
Country of Residence
Belize

BEROKS INVEST LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 95 30 Woburn Place London WC1H 0JR United Kingdom
Country of Residence
Belize

BIMTEX DEVELOPMENT LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 95 30 Woburn Place London WC1H 0JR United Kingdom
Country of Residence
Belize

FIOLIS TRADE LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 95 30 Woburn Place London WC1H 0JR United Kingdom
Country of Residence
Belize

GEORGE CAPITAL ASSETS LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
6-8 Dartford Road Office 11 March Cambs PE15 8AQ
Country of Residence
Belize

TOMIOR BUSINESS LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 95 30 Woburn Place London United Kingdom
Country of Residence
Belize

LODIS TRADING LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
6-8 Dartford Road Office 11 Regent Building March Cambs PE15 8AQ
Country of Residence
Belize

GARETT INVEST LTD

Role
Active
Director
Occupation
Company Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 95 30 Woburn Place London United Kingdom
Country of Residence
Belize

UGT SKALAT LTD

Role
Active
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 4003 10 Great Russell Street London WC1B 3BQ England
Country of Residence
Belize

ABERON INVESTMENT LTD

Role
Active
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 16000 43 Bedford Street London WC1B 3BQ England
Country of Residence
Belize

ELIKSA BUSINESS LTD

Role
Active
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 16002 43 Bedford Street London WC2E 9HA England
Country of Residence
Belize

VIOLEN TRADE LTD

Role
Active
Director
Occupation
Director
Nationality
Belizean

  1. Appointed as Director

Correspondence Address
Suite 16001 43 Bedford Street London WC2E 9HA England
Country of Residence
Belize