LOGIC SOFTWARE INTERNATIONAL LTD

Company number 02773163

11 officers / 7 resignations

NEWCHAIN LTD

• Correspondence address: 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
• Role: Secretary
• Appointed on: 28 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2768653

ISRAELACHVILI, Mordechai

• Correspondence address: 15 La Reserve, Triq Il-Huttaf, San Gwann, 4332, Malta
• Role: Director
• Date of birth: December 1935
• Appointed on: 30 September 2015
• Nationality: Israeli
• Country of residence: Malta
• Occupation: Consultant / Managing Director

DAFISA INTERNATIONAL EUROTRUST (UK) LTD

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role: Director
• Appointed on: 1 March 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02750921

INTERNATIONAL DATABASE MANAGEMENT CONSULTANTS INC

• Correspondence address: Euro-American Building, R.G. Hodge Plaza, Hodge Town, Tortola, Virgin Islands, British
• Role: Director
• Appointed on: 1 March 2007

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

• Law governed: BVI
• Legal form: LIMITED
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 73974

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1992
• Resigned on: 28 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00555893

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1992
• Resigned on: 11 December 1992

HERNANDEZ OBALDIA, Hernan Hortensio

• Correspondence address: Adr Building, 13th Floor, Samuel Lewis Avenue & 58th Street, Panama City, Panama
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 September 2010
• Resigned on: 31 January 2015
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Lawyer

CAPRINVEST GESTATO E INVESTIMENTOS LDA

• Correspondence address: Rus Dos Murcas 68, PO BOX 7, 9000 Funchal, Madeira, Portugal, FOREIGN
• Role (Resigned): Director
• Appointed on: 19 January 1995
• Resigned on: 1 March 2007

DAFISA EUROTRUST INC BVI

• Correspondence address: Villa La Reserve Triq Il-Huttafa, Kappara, San Gwann, Sgn 06, Malta
• Role (Resigned): Director
• Appointed on: 11 December 1992
• Resigned on: 19 January 1995

DIVERSIFIED FINANCIAL INVESTMENTS THINKOMPANY EEIG

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 1 March 2007
• Resigned on: 30 September 2015

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1992
• Resigned on: 11 December 1992