DURBAN TRADING LIMITED

Company number 03011303

17 officers / 14 resignations

JJ SECRETARIES LTD

• Correspondence address: 77 Harrow Drive, London, United Kingdom, N9 9EQ
• Role: Secretary
• Appointed on: 29 March 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 6388791

RAMASAWMY, Govinden

• Correspondence address: 77 Harrow Drive, London, N9 9EQ
• Role: Director
• Date of birth: September 1956
• Appointed on: 30 December 2013
• Nationality: Mauritian
• Country of residence: Mauritius
• Occupation: Consultant

DEPINAY LIMITED

• Correspondence address: C12, Villeneuve Sodnac, Quatre Bornes, Mauritius
• Role: Director
• Appointed on: 1 October 2015

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

• Law governed: COMPANIES ACT
• Legal form: LIMITED
• Place registered: MAURITIUS
• Registration number: 129485

MOULIN INVESTMENTS LIMITED

• Correspondence address: 3rd, Floor Geneva Place, Waterfront Drive PO BOX 3175 Road Town, Tortola, Bvi
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 4 April 2011

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

• Law governed: THE BVI BUSINESS COMPANIES ACT 2004
• Legal form: A COMPANY LIMITED BY SHARES

MOULIN INVESTMENTS LIMITED

• Correspondence address: PO BOX 3175, Road Town, Tortola, British Virgin Islands, IM1 1SQ
• Role (Resigned): Secretary
• Appointed on: 22 March 1995
• Resigned on: 14 November 2000

MUSTERASSET LIMITED

• Correspondence address: 1 Knightrider Court, London, EC4V 5JU
• Role (Resigned): Secretary
• Appointed on: 22 March 1995
• Resigned on: 22 March 1995

MUSTERASSET LIMITED

• Correspondence address: Fourth Floor, 50 Hans Crescent, Knightsbridge, London
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1995
• Resigned on: 22 March 1995

CARRINGTON, Roy

• Correspondence address: Arango Orillac Bldg, 3rd Floor 54 St. Marbella, Panama City, Republic Of Panama, Panama, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 22 February 1995
• Resigned on: 23 May 2002
• Nationality: Panamanian
• Occupation: Businessman

REECE, Charles Christopher

• Correspondence address: Skelton Building, Main Street PO BOX 3136 Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 February 1995
• Resigned on: 23 May 2002
• Nationality: Panamanian
• Occupation: Businessman

ZAMORA ARCE, Bernal

• Correspondence address: Condominio Karyna, 200 Metros Al Oeste, Y 400 Al Sur De Plaza Mayor, San Jose, Costa Rica
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 March 2010
• Resigned on: 30 December 2013
• Nationality: Costa Rican
• Country of residence: Costa Rica
• Occupation: Director

BEAULY MANAGEMENT SA

• Correspondence address: 200 M North, Condominium Karyna, 200 North 400 South From Plaza Mayor, San Jose, Costa Rica
• Role (Resigned): Director
• Appointed on: 30 December 2013
• Resigned on: 1 October 2015

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

• Law governed: REGISTRAR
• Legal form: COMPANY
• Place registered: COSTA RICA
• Registration number: 3-101-289473

BEAULY MANAGEMENT SA

• Correspondence address: Condominio Karyna 200 Metros Al, Oeste Y400 Al Sur De Plaza Mayor, San Jose, Costa Rica
• Role (Resigned): Director
• Appointed on: 23 May 2002
• Resigned on: 26 January 2006

CORPORACION EDSON SA

• Correspondence address: 3-J, Avenida Las Rojas, Calle Blancos, San Jose, Costa Rica, COSTA RICA
• Role (Resigned): Director
• Appointed on: 29 March 2012
• Resigned on: 30 December 2013

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

• Law governed: OSTA RICAN COMMERCIAL CODE
• Legal form: A COMPANY LIMITED BY SHARES
• Registration number: 3-101-250628

DARNLEY VENTURES LIMITED

• Correspondence address: 6th, Floor, 32 Ludgate Hill, London, London, United Kingdom, EC4M 7DR
• Role (Resigned): Director
• Appointed on: 7 April 2008
• Resigned on: 9 April 2012

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
• Registration number: 3387763

TRUMPWISE LIMITED

• Correspondence address: 1 Knightrider Court, London, EC4V 5JU
• Role (Resigned): Director
• Appointed on: 18 November 1997
• Resigned on: 19 January 1998

TRUMPWISE LIMITED

• Correspondence address: Fourth Floor, 50 Hans Crescent, Knightsbridge, London
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1995
• Resigned on: 22 February 1995

TW DIRECTORS (UK) LIMITED

• Correspondence address: 6th Floor, 32 Ludgate Hill, London, EC4M 7DR
• Role (Resigned): Director
• Appointed on: 26 January 2006
• Resigned on: 7 April 2008