GEIEONLINE DAFCONSULTING (UK) LTD.

Company number 02754045

12 officers / 12 resignations

DAFISA INTERNATIONAL EUROTRUST (UK) LTD

• Correspondence address: 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
• Role (Resigned): Secretary
• Appointed on: 8 October 1992
• Resigned on: 10 May 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02750921

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1992
• Resigned on: 5 February 2014

NEWCHAIN LTD

• Correspondence address: 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
• Role (Resigned): Secretary
• Appointed on: 5 February 2014
• Resigned on: 18 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2768653

SWIFT INCORPORATIONS LIMITED

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

BARNETT SERRANO, Ruben Oscar

• Correspondence address: Adr Building, 13th Floor, Samuel Lewis Avenue & 58th Street, Panama City, Republic Of Panama
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 April 2014
• Resigned on: 10 May 2017
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Legal Assistant

RIOS, Roberto

• Correspondence address: Adr Building, 13th Floor, Samuel Lewis Avenue & 58th Street, Panama City, Panama
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 September 2010
• Resigned on: 14 April 2014
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Lawyer

VON FELLENBERG, Claudia

• Correspondence address: 1st, Floor, Midas House 2 Knoll Rise, Orpington, Kent, BR6 0EL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 May 2017
• Resigned on: 31 December 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

FIDIUM SA

• Correspondence address: 7 Via Pretorio, 6901 Lugano, Switzerland
• Role (Resigned): Director
• Appointed on: 23 March 2017
• Resigned on: 23 March 2017

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

• Law governed: SWITZERLAND
• Legal form: LIMITED COMPANY
• Place registered: SWITZERLAND
• Registration number: CHE-112.841.018

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1992
• Resigned on: 8 October 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: 8 October 1992
• Resigned on: 23 March 2017

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

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

VALUATIONS AND WEALTH MANAGEMENT CORPORATE SERVICES INC

• Correspondence address: C/O Chcl Resident Agents Services, Elvira Mendez Street Vallarino Building, 3rd Floor PO BOX 0843-02999, Panama, Panama
• Role (Resigned): Director
• Appointed on: 8 October 1992
• Resigned on: 23 March 2017

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

• Law governed: PANAMA
• Legal form: LIMITED
• Place registered: PANAMA
• Registration number: 776746

WOODGATE ADMINISTRATION SA

• Correspondence address: Bmw Plaza, 9th Floor, 50 Str, PO BOX 0816-00744, Panama
• Role (Resigned): Director
• Appointed on: 10 May 2017
• Resigned on: 31 December 2020

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

• Law governed: PANAMA
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: PANAMA
• Registration number: 392582