Cross Check

Yvano DANDREA

Born

Natural Officer
AppointmentsRelated
Experimental

WOODMOOR FINANCIAL LTD

Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
Country of Residence
Switzerland

SPELLCOURT LIMITED

Role
Active
Director
Occupation
Manager
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Viale Verbano 7 PO BOX 722 Locarno Localita Muralto 6602 Switzerland

HUMLAKE LIMITED

Role
Active
Director
Occupation
Manager
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Viale Verbano 7 PO BOX 722 Locarno Localita Muralto 6602 Switzerland

UNEASY LIMITED

Role
Active
Director
Occupation
Manager
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Viale Verbano 7 PO BOX 722 Locarno Localita Muralto 6602 Switzerland

POINTBRIDGE LIMITED

Role
Active
Director
Occupation
Manager
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Viale Verbano 7 PO BOX 722 Locarno Localita Muralto 6602 Switzerland

REAL NORTH PROPERTY LIMITED

Role
Resigned
Director
Occupation
Trust Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom
Country of Residence
Switzerland

SHADOWLINE ASSOCIATES LTD

Role
Resigned
Director
Occupation
Trust Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA United Kingdom
Country of Residence
Switzerland

REGALPART LIMITED

Role
Resigned
Director
Occupation
Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned

Correspondence Address
Viale Verbano 7 PO BOX 722 Locarno Localita Muralto 6602 Switzerland

SHADOWLINE ASSOCIATES LTD

Role
Resigned
Director
Occupation
Trust Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned

Correspondence Address
Via Ravecchia 24a 6500 Bellinzona Switzerland

HOPETEAM LIMITED

Role
Resigned
Director
Occupation
Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned

Correspondence Address
Viale Verbano 7 PO BOX 722 Locarno Localita Muralto 6602 Switzerland

PEGASUS GLOBAL SERVICES CONSULTING LIMITED

Role
Resigned
Director
Occupation
Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned

Correspondence Address
Viale Verbano 7 PO BOX 722 Locarno Localita Muralto 6602 Switzerland