- Company Overview for LM SWISS DIRECT LTD (09847327)
- Filing history for LM SWISS DIRECT LTD (09847327)
- People for LM SWISS DIRECT LTD (09847327)
- More for LM SWISS DIRECT LTD (09847327)
Officers: 5 officers / 4 resignations
TINEO, Adriano De Jesus
- Correspondence address
- No. 47/A, Calle Rafael Augusto Sanchez, Floor/Dept: D4, Quisqueya, Dominican Republic
- Role
- Director
- Date of birth
- March 1974
- Appointed on
- 3 May 2016
- Nationality
- Citizen Of The Dominican Republic
- Country of residence
- Dominican Republic
- Occupation
- Director
NORTHWESTERN MANAGEMENT SERVICES LIMITED
- Correspondence address
- Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom, WC1B 5HJ
- Role Resigned
- Secretary
- Appointed on
- 29 October 2015
- Resigned on
- 28 April 2017
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 08056673
ARGOMANIZ, Jordi
- Correspondence address
- Office 1117, No. 8/0, Floor/Dept: 3-A, Calle Salvador Sturla, Santo Domingo, Dominican Republic, 0000
- Role Resigned
- Director
- Date of birth
- June 1990
- Appointed on
- 5 January 2016
- Resigned on
- 3 May 2016
- Nationality
- Italian
- Country of residence
- Dominican Republic
- Occupation
- Director
MAGNAN, Genevieve Odette Rona
- Correspondence address
- North East Point, Mahe, Seychelles, 0000
- Role Resigned
- Director
- Date of birth
- June 1982
- Appointed on
- 14 December 2015
- Resigned on
- 5 January 2016
- Nationality
- Citizen Of Seychelles
- Country of residence
- Seychelles
- Occupation
- Corporate Administrator
PAYET, Vanessa Marie-Antoine
- Correspondence address
- Quincy Village, Mahe, Seychelles, 0000
- Role Resigned
- Director
- Date of birth
- May 1981
- Appointed on
- 29 October 2015
- Resigned on
- 14 December 2015
- Nationality
- Citizen Of Seychelles
- Country of residence
- Seychelles
- Occupation
- Operations Manager