SMITH LOGISTICS LIMITED

Company number 04906743

9 officers / 6 resignations

STARWELL INTERNATIONAL LTD

• Correspondence address: P O Box 853,, Springates East, Government Road, Charlestown, Nevis
• Role: Secretary
• Appointed on: 1 October 2010

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

• Law governed: NEVIS BUSINESS CORPORATION ORDANCE 1984
• Legal form: BUSINESS CORPORATION
• Place registered: OFFICE OF THE REGISTRAR OF COMPANIES
• Registration number: C 23121

LEE, Juchun, Mr.

• Correspondence address: Singil 7, Dong 1816, Second Floor Yeongdeungpo - Ku, Seoul, Republic Of Korea, 150-057
• Role: Director
• Date of birth: December 1975
• Appointed on: 3 September 2012
• Nationality: South Korean
• Country of residence: South Korea
• Occupation: Consultant

TRENDMAX INC.

• Correspondence address: 8 Copthall, Roseau Valley, Dominica, 00152
• Role: Director
• Appointed on: 30 August 2013

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

• Law governed: THE DOMINICA IBC COMPANIES ACT
• Legal form: IBC
• Place registered: THE COMMONWEALTH OF DOMINICA
• Registration number: 16587

LUXCO. 2000 LIMITED

• Correspondence address: 42 Chelmsford Road, Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 1 October 2010

MERIDIAN COMPANIES HOUSE LTD

• Correspondence address: 63/7 Alufej Zahal, Holon, 58482, Israel
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 11 October 2004

VITMAN, Juri

• Correspondence address: Apt 7, 44 Rathmines Road Upper, Rathmines, Dublin, Ireland, 06
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 27 September 2008
• Resigned on: 3 September 2012
• Nationality: Latvian
• Country of residence: Ireland
• Occupation: Business Consulting

FYNEL LIMITED

• Correspondence address: 9 Zinonos Kitieos Street, Office 3, Nicosia, 2406, Cyprus
• Role (Resigned): Director
• Appointed on: 1 October 2010
• Resigned on: 30 August 2013

Registered in a European Economic Area What's this?

• Place registered: CYPRUS
• Registration number: HE 159384

JARGON MANAGEMENT LIMITED

• Correspondence address: 1 Naousis Street, Larnaca, 6302, Cyprus
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 1 October 2010

TRINITRON INVESTMENTS LIMITED

• Correspondence address: 35 Barrack Road 3rd Floor, Belize City, Belize, CA
• Role (Resigned): Director
• Appointed on: 22 September 2003
• Resigned on: 11 October 2004