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Irba Garcia PASQUINO

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Total number of appointments 11

Date of birth
May 1963

ASSAM FRONTIER TEA HOLDINGS LIMITED (01236346)

Company status
Active
Correspondence address
3rd Floor, 54 Portland Place, London, England, W1B 1DY
Role Resigned
Director
Appointed on
19 August 2020
Resigned on
14 March 2024
Nationality
British
Country of residence
England
Occupation
Administrator

SURRENDRA INVESTMENTS LIMITED (02736780)

Company status
Active
Correspondence address
3rd Floor, 54 Portland Place, London, England, W1B 1DY
Role Resigned
Director
Appointed on
19 August 2020
Resigned on
13 March 2024
Nationality
British
Country of residence
England
Occupation
Administrator

ASSAM FRONTIER SERVICES LIMITED (01426132)

Company status
Active
Correspondence address
54 3rd Floor, 54 Portland Place, London, England, W1B 1DY
Role Resigned
Director
Appointed on
19 August 2020
Resigned on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Administrator

EMPIRE PLANTATIONS & INVESTMENTS LIMITED (00667783)

Company status
Active
Correspondence address
3rd Floor, 54 Portland Place, London, England, W1B 1DY
Role Resigned
Director
Appointed on
19 August 2020
Resigned on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Administrator

SINGLO HOLDINGS LIMITED (00667674)

Company status
Active
Correspondence address
3rd Floor, 54 Portland Place, London, England, W1B 1DY
Role Resigned
Director
Appointed on
19 August 2020
Resigned on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Administrator

APEEJAY FINANCIAL INVESTMENTS LIMITED (05503607)

Company status
Active
Correspondence address
3rd Floor, 54 Portland Place, London, England, W1B 1DY
Role Resigned
Director
Appointed on
19 August 2020
Resigned on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Administrator

APEEJAY LONDON LIMITED (02557108)

Company status
Active
Correspondence address
54 Portland Place, 3rd Floor, London, England, W1B 1DY
Role Resigned
Director
Appointed on
21 August 2020
Resigned on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Administartor

AFA CAPITAL INVESTMENT LTD (05259089)

Company status
Dissolved
Correspondence address
6 Lilac Street, London, United Kingdom, W12 0RU
Role Resigned
Director
Appointed on
10 December 2008
Resigned on
7 November 2012
Nationality
British
Country of residence
England
Occupation
Secretary

AFA CAPITAL INVESTMENT LTD (05259089)

Company status
Dissolved
Correspondence address
6 Lilac Street, London, United Kingdom, W12 0RU
Role Resigned
Director
Appointed on
22 November 2010
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Secretary

AFA CAPITAL INVESTMENT LTD (05259089)

Company status
Dissolved
Correspondence address
6 Lilac Street, London, W12 0RU
Role Resigned
Director
Appointed on
14 October 2004
Resigned on
10 December 2008
Nationality
British
Country of residence
England
Occupation
Secretary

AFA CAPITAL INVESTMENT LTD (05259089)

Company status
Dissolved
Correspondence address
6 Lilac Street, London, W12 0RU
Role Resigned
Secretary
Appointed on
14 October 2004
Resigned on
10 August 2005
Nationality
British
Occupation
Secretary