RAFFLES COMMODITIES LIMITED

Company number 03264076

9 officers / 7 resignations

GRAMARO CONSULTING AND SERVICES LTD

• Correspondence address: Corner, Zenas Kanther & Origenous Str, Limassol, 3035, Cyprus
• Role: Secretary
• Appointed on: 1 May 2002

Registered in a European Economic Area What's this?

• Place registered: CYPRUS
• Registration number: 69743

MICHAILIDOU, Christina

• Correspondence address: 5 Attalou Str, Liamssol, 3090, Cyprus
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 May 2002
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director

CORPORATE SECRETARIES LIMITED

• Correspondence address: Athene House The Broadway, Mill Hill, London, NW7 3TD
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 1 May 2002

INTERMAX NOMINEES LIMITED

• Correspondence address: Athene House, The Broadway, London, NW7 3TB
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 1 May 2002

PS LAW SECRETARIES LIMITED

• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Secretary
• Appointed on: 16 October 1996
• Resigned on: 24 November 2000

CHALABI, Ali

• Correspondence address: 3 Rue Francois 1er, Paris F75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 April 1998
• Resigned on: 24 November 2000
• Nationality: Jordan
• Occupation: Director

CHALABI, Hazem Abdul Hadi

• Correspondence address: Chalabi Building, Birhassan, Beirut, Lebanon, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 14 January 1998
• Resigned on: 24 November 2000
• Nationality: French
• Occupation: Director

VRAHIMIS, Maria

• Correspondence address: 80 Arch Makarios Iii Ave, Nicosia, 1077, Cyprus
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 November 2000
• Resigned on: 1 May 2002
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Business Woman

PS LAW NOMINEES LIMITED

• Correspondence address: 79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Director
• Appointed on: 16 October 1996
• Resigned on: 14 January 1998