Cross Check

Carmina CORTES ARGOTE

Born

Natural Officer
AppointmentsRelated
Experimental

PERHAM INVESTMENTS LIMITED

Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

WENDELL INVESTMENTS LIMITED

Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
England

AUGUSTUS FUNDING, LLC

Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
England

CURETON INVESTMENTS NO. 2 LIMITED

Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
England

BAGHEERA INTERNATIONAL LIMITED

Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
England

AKELA FINANCE LIMITED

Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
One Churchill Place London E14 5HP England
Country of Residence
England

DASHI INVESTMENTS LIMITED

Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
One Churchill Place London E14 5HP England
Country of Residence
England

BARCLAYS LONG ISLAND LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

BINDEN INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

LONG ISLAND INTERNATIONAL LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

LONG ISLAND ASSETS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

PATRIA INVESTMENTS NO.1 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
England

RVH LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
England

GAWAIN INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
England

FESTE INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
England

OTAGO INVESTMENTS NO.1 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
One Churchill Place London E14 5HP England
Country of Residence
England

HURLEY INVESTMENTS NO.2 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
One Churchill Place London E14 5HP England
Country of Residence
England

HURLEY INVESTMENTS NO.3 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
One Churchill Place London E14 5HP England
Country of Residence
England

CURETON INVESTMENTS NO. 1 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
England

CORE INVESTMENTS (CAYMAN) LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
One Churchill Place London E14 5HP England
Country of Residence
England

HURLEY INVESTMENTS NO.1 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
One Churchill Place London E14 5HP England
Country of Residence
England

STELLANS INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
One Churchill Place London E14 5HP England
Country of Residence
England

OBERON INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
One Churchill Place London E14 5HP England
Country of Residence
England

GREY LYNN INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
One Churchill Place London E14 5HP England
Country of Residence
England

OSTIA FUNDING NO.1 LLC

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
One Churchill Place London E14 5HP England
Country of Residence
England

ZEPHERINE INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
One Churchill Place London E14 5HP England
Country of Residence
England

OSTIA FUNDING NO.2 LLC

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
One Churchill Place London E14 5HP England
Country of Residence
England

MENLO INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
One Churchill Place London E14 5HP England
Country of Residence
England

SPARGI INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
One Churchill Place London E14 5HP England
Country of Residence
England

VENTOTENE INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
England