Cross Check

Alan Dennis PEREIRA

Born

Natural Officer
AppointmentsRelated
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SALINAS GOLDMINE LIMITED

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Santon House 53-55 Uxbridge Road Ealing London W5 5SA United Kingdom
Country of Residence
England

EDUCATION & ENVIRONMENT TECHNOLOGIES LTD

Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 3 Broadfield Close Progress Way Croydon Surrey CRO 4XR United Kingdom
Country of Residence
England

SALINAS GOLDMINE LIMITED

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

FOCUS RESEARCH LIMITED

Role
Active
Secretary
Occupation
Chartered Accountant/Director/
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

FOCUS RESEARCH LIMITED

Role
Active
Director
Occupation
Chartered Accountant/Director/
Nationality
British

  1. Appointed as Director

Correspondence Address
Gallinar Pilgrims Close Westhumble Surrey RH5 6AR
Country of Residence
England

CYBER ELECTRONICS CO. LIMITED

Role
Active
Secretary
Occupation
Chartered Accountant
Nationality
British
    Correspondence Address
    Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

    CYBER ELECTRONICS CO. LIMITED

    Role
    Active
    Director
    Occupation
    Chartered Accountant
    Nationality
    British
      Correspondence Address
      Gallinar Pilgrims Close Westhumble Surrey RH5 6AR
      Country of Residence
      England

      EQUITIES FIRST (LONDON) LIMITED

      Role
      Resigned
      Director
      Occupation
      Chartered Accountant
      Nationality
      British

      1. Appointed as Director

      2. Resigned

      Correspondence Address
      The Prow 1 Wilder Walk London W1B 5AP England
      Country of Residence
      United Kingdom

      SYLVAN HILL MANAGEMENT COMPANY LIMITED

      Role
      Resigned
      Director
      Occupation
      None Supplied
      Nationality
      British

      1. Appointed as Director

      2. Resigned

      Correspondence Address
      2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom
      Country of Residence
      United Kingdom

      LIFE ETERNAL TRUST (UK) LIMITED

      Role
      Resigned
      Director
      Occupation
      Accountant
      Nationality
      British

      1. Appointed as Director

      2. Resigned

      Correspondence Address
      Gallinar Pilgrims Close Westhumble Surrey RH5 6AR
      Country of Residence
      England

      SANTON ESTATES LIMITED

      Role
      Resigned
      Secretary
      Occupation
      Accountant
      Nationality
      British

      1. Appointed as Secretary

      2. Resigned

      Correspondence Address
      Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

      SANTON RETAIL LIMITED

      Role
      Resigned
      Secretary
      Occupation
      Accountant
      Nationality
      British

      1. Appointed as Secretary

      2. Resigned

      Correspondence Address
      Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

      SANTON CONTRACTING LIMITED

      Role
      Resigned
      Secretary
      Occupation
      Accountant
      Nationality
      British

      1. Appointed as Secretary

      2. Resigned

      Correspondence Address
      Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

      HIGHLAND CLUB MANAGEMENT COMPANY LIMITED

      Role
      Resigned
      Secretary
      Occupation
      Accountant
      Nationality
      British

      1. Appointed as Secretary

      2. Resigned

      Correspondence Address
      Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

      SANTON MANAGEMENT LIMITED

      Role
      Resigned
      Secretary
      Occupation
      Accountant
      Nationality
      British

      1. Appointed as Secretary

      2. Resigned

      Correspondence Address
      Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

      SANTON INVESTMENTS LIMITED

      Role
      Resigned
      Secretary
      Occupation
      Accountant
      Nationality
      British

      1. Appointed as Secretary

      2. Resigned

      Correspondence Address
      Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

      RAVEN (BURGHILL) LIMITED

      Role
      Resigned
      Secretary
      Occupation
      Accountant
      Nationality
      British

      1. Appointed as Secretary

      2. Resigned

      Correspondence Address
      Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

      SANTON DEVELOPMENTS LIMITED

      Role
      Resigned
      Secretary
      Occupation
      Accountant
      Nationality
      British

      1. Appointed as Secretary

      2. Resigned

      Correspondence Address
      Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

      SANTON PROPERTY INVESTMENTS LIMITED

      Role
      Resigned
      Secretary
      Occupation
      Accountant
      Nationality
      British

      1. Appointed as Secretary

      2. Resigned

      Correspondence Address
      Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

      LOCH NESS BOATHOUSE PROPERTIES LIMITED

      Role
      Resigned
      Secretary
      Occupation
      Accountant
      Nationality
      British

      1. Appointed as Secretary

      2. Resigned

      Correspondence Address
      Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

      SANTON CAPITAL LIMITED

      Role
      Resigned
      Secretary
      Occupation
      Accountant
      Nationality
      British

      1. Appointed as Secretary

      2. Resigned

      Correspondence Address
      Gallinar Pilgrims Close Westhumble Surrey RH5 6AR

      CHINA EVOLINE PLC

      Role
      Resigned
      Director
      Occupation
      Director
      Nationality
      British

      1. Appointed as Director

      2. Resigned

      Correspondence Address
      30 Kingscliffe Gardens London SW19 6NR

      INTRODUCING BOOKS LIMITED

      Role
      Resigned
      Director
      Occupation
      Chartered Accountant
      Nationality
      British

      1. Appointed as Director

      2. Resigned

      Correspondence Address
      30 Kingscliffe Gardens London SW19 6NR

      MERCHANT SECURITIES GROUP PLC

      Role
      Resigned
      Director
      Occupation
      Company Director
      Nationality
      British

      1. Appointed as Director

      2. Resigned

      Correspondence Address
      30 Kingscliffe Gardens London SW19 6NR

      MERCHANT SECURITIES GROUP PLC

      Role
      Resigned
      Secretary
      Occupation
      Company Director
      Nationality
      British

      1. Appointed as Secretary

      2. Resigned

      Correspondence Address
      30 Kingscliffe Gardens London SW19 6NR

      ALL NEW VIDEO PLC

      Role
      Resigned
      Secretary
      Occupation
      Company Director
      Nationality
      British

      1. Appointed as Secretary

      2. Resigned

      Correspondence Address
      30 Kingscliffe Gardens London SW19 6NR

      ALL NEW VIDEO PLC

      Role
      Resigned
      Director
      Occupation
      Company Director
      Nationality
      British

      1. Appointed as Director

      2. Resigned

      Correspondence Address
      30 Kingscliffe Gardens London SW19 6NR

      AVANTI CAPITAL PLC

      Role
      Resigned
      Director
      Occupation
      Accountant
      Nationality
      British

      1. Appointed as Director

      2. Resigned

      Correspondence Address
      30 Kingscliffe Gardens London SW19 6NR

      UKBETTING.COM LIMITED

      Role
      Resigned
      Director
      Occupation
      Director
      Nationality
      British

      1. Appointed as Director

      2. Resigned

      Correspondence Address
      30 Kingscliffe Gardens London SW19 6NR

      SPORTING LIFE UK LIMITED

      Role
      Resigned
      Director
      Occupation
      Director
      Nationality
      British

      1. Appointed as Director

      2. Resigned

      Correspondence Address
      30 Kingscliffe Gardens London SW19 6NR