Cross Check

Michael Ernest MAHTANI

Born

Natural Officer
AppointmentsRelated
Experimental

BENFLEET SYSTEMS LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suites 7b & 8b 50 Town Range Leanse Place Gibraltar GX11 1AA Gibraltar
Country of Residence
Gibraltar

VALFIN NOMINEES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suites 7b & 8b 50 Town Range Leanse Place Gibraltar GX11 1AA Gibraltar
Country of Residence
Gibraltar

AMALIA PROPERTIES LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5 - 9 Main Street Gibraltar Gibraltar
Country of Residence
Gibraltar

DOUPHAL INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5 - 9 Main Street Gibraltar Gibraltar
Country of Residence
Gibraltar

GOLDLEVER LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ England
Country of Residence
Gibraltar

ACRALES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ England
Country of Residence
Gibraltar