NAIMAN TRADING LIMITED

Company number 07083184

7 officers / 7 resignations

COOK, Dennis Raymond

• Correspondence address: Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed on: 12 October 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GAITELY, Neil

• Correspondence address: 49 Western Road, Borough Green, Kent, TN15 8AN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 21 November 2009
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GALVEZ URRIOLA, Alexis Arturo

• Correspondence address: 26 Cowper Street, First Floor, London, England, EC2A 4AP
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 11 June 2018
• Resigned on: 4 September 2020
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

KAUFMANN, Ivan Nicolai, Mr.

• Correspondence address: Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 21 November 2009
• Resigned on: 11 June 2018
• Nationality: Liechtenstein Citizen
• Country of residence: Switzerland
• Occupation: None

PIFKO, Ronny

• Correspondence address: C6, Riverside, 417 Wick Lane Fish Island, London, E3 2JG
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 21 November 2009
• Resigned on: 23 June 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

SEEBALUCK, Soobaschand

• Correspondence address: 26 Cowper Street, First Floor, London, England, EC2A 4AP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 March 2018
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ZURCHER KREDITANSTALT AG

• Correspondence address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, 96960
• Role (Resigned): Director
• Appointed on: 23 June 2011
• Resigned on: 4 September 2020

Registered in a European Economic Area What's this?

• Place registered: MARSHALL ISLANDS
• Registration number: 43725