KASZPI-TRADE INVEST LIMITED

Company number 06377023

7 officers / 6 resignations

NORONHA, Hema

• Correspondence address: Kundur House, Yelemadlu Village, Koppa Region, Chikmagalur District, India, 577118
• Role: Director
• Date of birth: December 1976
• Appointed on: 27 June 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Manager

MILLTOWN CORPORATE SERVICES LIMITED

• Correspondence address: 1st, Floor Yamraj Bldg, Market Square Road Town, Tortola, B.V.I
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 24 October 2013

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

• Law governed: B.V.I
• Legal form: LIMITED
• Place registered: B.V.I
• Registration number: 467911

STARWELL INTERNATIONAL LTD.

• Correspondence address: PO Box 853, Springates East, Government Road, Charlestown, Nevis
• Role (Resigned): Secretary
• Appointed on: 24 October 2013
• Resigned on: 27 June 2016

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

• Law governed: NEVIS COMPANIES ACT NO. 22 OF 1996
• Legal form: ITC
• Place registered: NEVIS

BANGER, Danny, Mr.

• Correspondence address: Apt 7, 44 Rathmines Road Upper, Rathmines, Dublin, 06, Ireland
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 27 September 2008
• Resigned on: 3 December 2011
• Nationality: Latvian
• Country of residence: Ireland
• Occupation: Business Consulting

KIM, Youngsam, Mr.

• Correspondence address: Sky Rex 1, Cha 1502ho, Sinsel Dong Dongdeamun Gu, Seoul, Korea
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 December 2011
• Resigned on: 27 June 2016
• Nationality: South Korean
• Country of residence: Korea, Republic Of
• Occupation: Consultant

FYNEL LIMITED

• Correspondence address: 9 Zinonos Kitieos Street, Office 3, Nicosia, 2406, Cyprus
• Role (Resigned): Director
• Appointed on: 20 September 2007
• Resigned on: 24 October 2013

Registered in a European Economic Area What's this?

• Place registered: CYPRUS
• Registration number: HE159384

TRENDMAX INC.

• Correspondence address: 8 Copthall, Roseau Valley, Dominica, 00152
• Role (Resigned): Director
• Appointed on: 24 October 2013
• Resigned on: 27 June 2016

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