ML TRADE LLP

Company number OC320928

8 officers / 6 resignations

MONTER IMPEX LTD

• Correspondence address: 8 Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles
• Role: LLP Designated Member
• Appointed on: 1 August 2016

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

• Law governed: THE INTERNATIONAL BUSINESS COMPANIES ACT 1994
• Legal form: LIMITED COMPANY
• Place registered: SEYCHELLES
• Registration number: 174082

SOLTER MANAGEMENT LTD

• Correspondence address: 8 Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles
• Role: LLP Designated Member
• Appointed on: 1 August 2016

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

• Law governed: THE INTERNATIONAL BUSINESS COMPANIES ACT 1994
• Legal form: LIMITED COMPANY
• Place registered: SEYCHELLES
• Registration number: 174083

GERLI, Ismael Enrique

• Correspondence address: Ibc Tower 9th Floor, Manuel Espinoza Batista Avenue, Panama City, , Panama
• Role (Resigned): LLP Designated Member
• Date of birth: April 1965
• Appointed on: 12 July 2006
• Resigned on: 23 June 2010

VASQUEZ, Ricardo

• Correspondence address: Veracruz PO BOX 55, 2484 Patilla, Panama City, , Panama
• Role (Resigned): LLP Designated Member
• Date of birth: January 1971
• Appointed on: 12 July 2006
• Resigned on: 23 June 2010

MG DIRECTORS LIMITED

• Correspondence address: 441 Gateford Road, Worksop, , , S81 7BN
• Role (Resigned): LLP Designated Member
• Appointed on: 12 July 2006
• Resigned on: 12 July 2006

MG SECRETARIES LIMITED

• Correspondence address: 441 Gateford Road, Worksop, , , S81 7BN
• Role (Resigned): LLP Designated Member
• Appointed on: 12 July 2006
• Resigned on: 12 July 2006

SHERBROOK ASSETS LIMITED

• Correspondence address: Belize Bank Limited, 60 Market Square PO BOX 364, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 23 June 2010
• Resigned on: 1 August 2016

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

• Law governed: BELIZE
• Legal form: LIMITED
• Place registered: BELIZE
• Registration number: 89706

WHITMOORE SOLUTIONS LTD

• Correspondence address: Belize Bank Limited, 60 Market Square, PO BOX 364, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 23 June 2010
• Resigned on: 1 August 2016

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

• Law governed: BELIZE
• Legal form: LIMITED
• Place registered: BELIZE
• Registration number: 89710