Cross Check

Tony Paul RAY

Born

Natural Officer
AppointmentsRelated
Experimental

BRAGA PROPERTIES LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

SARANO PROPERTIES LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

MACDONALD DONA LOLA NO. 14 LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

AUTOPAST LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

LEILA PLAYA NO.2 LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

RECIFE REALTY LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

MACDONALD DONA LOLA NO. 4 LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

VILLACANA NO. 10 LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

VILLACANA NO. 8 LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

AIRPATH LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

BROGANZA LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

LOTMOVE LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

MACDONALD DONA LOLA NO.17 LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

MACDONALD DONA LOLA NO. 15 LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

EVORA INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

CABINDA INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

MACDONALD DONA LOLA NO. 21 LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

LEILA PLAYA NO.1 LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

GLOBECLOSE LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

GALEANA REALTY LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

CEDUNA REALTY LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

MACDONALD DONA LOLA NO. 9 LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

FINDTIME LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

VERDE INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

MACDONALD DONA LOLA NO.18 LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

MACDONALD DONA LOLA NO.20 LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

FORCEDELTA LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

MACDONALD DONA LOLA NO.16 LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

GREATFIND LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

MACDONALD DONA LOLA NO.19 LIMITED

Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND