PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD.

Company number 02927477

11 officers / 8 resignations

NEWCHAIN LTD

• Correspondence address: 6 East Point, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
• Role (Active): Secretary
• Appointed on: 23 July 2015

UK Limited Company What's this?

• Registration number: 2768653

ISRAELACHVILI, Mordechai

• Correspondence address: 15 La Reserve, Triq Il-Huttaf, Kappara, San Gwann Sgn 4352, Malta
• Role (Active): Director
• Date of birth: December 1935
• Appointed on: 23 July 2015
• Nationality: Israeli
• Country of residence: Malta
• Occupation: Company Director

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: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAFISA INTERNATIONAL EUROTRUST (UK) LTD

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 10 May 1994
• Resigned on: 15 May 2002

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1994
• Resigned on: 21 July 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1994
• Resigned on: 10 May 1994

MONTES, Juan

• Correspondence address: Adr Buidling, 13th Floor, Samuel Lewis Avenue & 58th Street, Panama, Panama
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 September 2010
• Resigned on: 23 July 2015
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Legal Assistant

BERTRANDO INVESTMENTS LIMITED

• Correspondence address: 90 Main Street, PO BOX 3099, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 15 May 2002
• Resigned on: 19 January 2017

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

• Law governed: BVI
• Legal form: LIMITED
• Place registered: B.V.I.
• Registration number: 373449

HELMS INVESTMENTS INC

• Correspondence address: Aranfo Orillac Building, 3rd Floor, 54th Street Nueva Urbanizacion, Obarrio Panama City, Panama
• Role (Resigned): Director
• Appointed on: 8 October 2001
• Resigned on: 19 January 2017

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

• Law governed: PANAMA
• Legal form: LIMITED
• Place registered: REPUBLIC OF PANAMA
• Registration number: 186417

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 May 1994
• Resigned on: 10 May 1994

STRATEGIC MANAGEMENT CORPORATE SERVICES INC

• Correspondence address: Euro-American Buildings,R.G Hodge, Plaza, Wickhams Cay 1 PO BOX 3161, Road Town Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 10 May 1994
• Resigned on: 15 May 2002