DAFISA INTERNATIONAL EUROTRUST (UK) LTD.

Company number 02750921

10 officers / 8 resignations

NEW FRONTIER MANAGEMENT CONSULTANCY SERVICES INC

• Correspondence address: Blake Building Suite 302, Corner Hutson & Eyre Street, Belize City, Belize
• Role (Active): Secretary
• Appointed on: 11 May 2023

Other Corporate Body or Firm What's this?

• Law governed: BELIZE
• Legal form: COMPANY
• Place registered: BELIZE
• Registration number: 161,031

ROUE, Helen Louise

• Correspondence address: 6 East Point,, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed before: 28 September 1993
• Resigned on: 16 December 2012

NEWCHAIN LIMITED

• Correspondence address: 6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role (Resigned): Secretary
• Appointed on: 31 January 2013
• Resigned on: 11 May 2023

UK Limited Company What's this?

• Registration number: 2768653

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1992
• Resigned on: 28 September 1992

VERGARA, Guillermo

• Correspondence address: Adr Building, 13th Floor, Samuel Lewis Avenue & 58th Street, Panama City, Panama
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 24 September 2010
• Resigned on: 31 January 2013
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Legal Assistant

CORPORATE OFFICER LIMITED

• Correspondence address: 1st, Floor Midas House, Knoll Rise, Orpington, Kent, England, BR6 0EL
• Role (Resigned): Director
• Appointed on: 31 January 2013
• Resigned on: 11 August 2022

UK Limited Company What's this?

• Registration number: 2917990

DAFISA EUROTRUST INC BVI

• Correspondence address: Villa La Reserve Triq Il-Huttafa, Kappara, San Gwann, Sgn 06, Malta
• Role (Resigned): Director
• Appointed on: 28 September 1992
• Resigned on: 31 January 2013

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1992
• Resigned on: 28 September 1992

STRATEGIC DEVELOPMENT CONSULTANTS INC

• Correspondence address: C/O Chcl Resident Agents Services, Elvira Mendez Street Vallarino Building, 3rd Floor PO BOX 0843-02999, Panama, Paraguay
• Role (Resigned): Director
• Appointed on: 28 September 1992
• Resigned on: 31 January 2013

Registered in a Non European Economic Area What's this?

• Law governed: PANAMA
• Legal form: LIMITED
• Place registered: PANAMA
• Registration number: 776754