LLANFAIR CAEREINION CWNI DALIANNOL LTD.

Company number 04115679

15 officers / 11 resignations

AMANOVA, Tatabuby

• Correspondence address: 53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom, CV8 2GY
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 1 December 2015
• Nationality: Kyrgyz
• Country of residence: Kyrgyz
• Occupation: Economist

KARAGOZ, Galip

• Correspondence address: 53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom, CV8 2GY
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 31 August 2023
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Director

KURTARANKARTAL, Beyhan

• Correspondence address: 53 The Business Resource Network, Whateleys Drive, Kenilworth, Warwickshire, United Kingdom, CV8 2GY
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 31 January 2024
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Company Director

GARRISTOWN ESTATES LLC

• Correspondence address: 400 N. Main Ave Ste 206, Sioux Falls, South Dakota, United States, 57104
• Role (Active): Director
• Appointed on: 1 December 2015

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• Law governed: LIMITED LIABILITY COMPANY LAW
• Legal form: LIMITED LIABILITIE COMPANY
• Place registered: USA
• Registration number: DL041121

BOZKUZU, Ozan, Mr.

• Correspondence address: No. 5, Selvi Sok., Lapta, Girne, Cyprus
• Role (Resigned): Secretary
• Appointed on: 28 December 2014
• Resigned on: 1 December 2015

SMOLYAKOV, Valeriy, Mr.

• Correspondence address: Suite 319-3, 32 Threadneedle Street, London, United Kingdom, EC2R 8AY
• Role (Resigned): Secretary
• Appointed on: 24 April 2014
• Resigned on: 28 December 2014

CORPORATE SECRETARIES LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Secretary
• Appointed on: 4 January 2001
• Resigned on: 24 April 2014

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2000
• Resigned on: 4 January 2001

BOZKUZU, Ozan

• Correspondence address: No. 5, Selvi Sok., Lapta, Girne, Cyprus
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 December 2014
• Resigned on: 1 December 2015
• Nationality: Northern Cyprus
• Country of residence: Northern Cyprus
• Occupation: Director

CZYZEWSKI, Tomasz Czyzewski

• Correspondence address: 8 Cotswold Drive, Stevenage, Herts, United Kingdom, SG1 6GT
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 21 June 2010
• Resigned on: 16 June 2014
• Nationality: Polish
• Country of residence: England
• Occupation: Manager

JEFFERS, Verena Eulanda

• Correspondence address: 1, Craddock Road, Charleston, West Indies, St. Kitts & Nevis
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 4 January 2001
• Resigned on: 1 January 2010
• Nationality: Nevisian
• Occupation: Consultant

SMOLYAKOV, Valeriy, Mr.

• Correspondence address: Suite 319-3, 32 Threadneedle Street, London, United Kingdom, EC2R 8AY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 June 2014
• Resigned on: 28 December 2014
• Nationality: Russian
• Country of residence: Cyprus
• Occupation: Director

ZIOMEK, Marcin Daniel

• Correspondence address: 118 Meredith Road, Stevenage, Hertfordshire, United Kingdom, SG1 5QT
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 1 January 2010
• Resigned on: 21 June 2010
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2000
• Resigned on: 4 January 2001

CORPORATE DIRECTORS LIMITED

• Correspondence address: Athene House The Broadway, Mill Hill, London, NW7 3TB
• Role (Resigned): Director
• Appointed on: 4 January 2001
• Resigned on: 4 January 2001