SHAKINA ENTERPRISES LIMITED

Company number 06296397

8 officers / 5 resignations

FINE, Raymond Philip Ronald

• Correspondence address: 5-8, Tachalogne, Route Cantonale Sierre-Montana 79, Crans Montana, 3963, Switzerland
• Role (Active): Secretary
• Appointed on: 8 June 2020

FINE, Kerry Ann

• Correspondence address: 5-8, Tachalogne, Route Cantonale Sierre-Montana 79, Crans-Montana, 3963, Switzerland
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

FINE, Raymond Philip Ronald

• Correspondence address: 5-8, Tachalogne, Route Cantonale Sierra Montana 79, 3963, Crans Montana, Switzerland
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

FIDUCIARY MANAGEMENT LIMITED

• Correspondence address: 3 Bell Lane, Gibraltar, Gibraltar, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 8 June 2020

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

• Law governed: GIBRALTAR
• Legal form: LIMITED
• Registration number: 6507

OLIVERO, Kaisa

• Correspondence address: Suite 23,, Portland House, Glacis Road, Gibraltar
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 11 October 2012
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Manager

PATEL, Neelai

• Correspondence address: 31 Howcroft Crescent, West Finchley, London, United Kingdom, N3 1PA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 June 2019
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMPSON, Valerie Joyce

• Correspondence address: Calle Terraza, 4, Malaga, Estepona, Spain, 29680
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 November 2008
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: Spain
• Occupation: Company Manager

FIDUCIARY DIRECTORS LIMITED

• Correspondence address: 3 Bell Lane, Gibraltar, Gibraltar, FOREIGN
• Role (Resigned): Director
• Appointed on: 28 June 2007
• Resigned on: 26 June 2019

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

• Law governed: GIBRALTAR
• Legal form: LIMITED
• Registration number: 58948