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Mauricio TREVINO ZAMBRANO

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Total number of appointments 12

Date of birth
November 1976

MININGSX LIMITED (10757223)

Company status
Dissolved
Correspondence address
6 Rue Des Granges, 1204, Geneva, Switzerland
Role
Director
Appointed on
1 February 2021
Nationality
Mexican
Country of residence
Switzerland
Occupation
Director

OILANDGASSX LIMITED (10921435)

Company status
Dissolved
Correspondence address
6 Rue Des Granges, 1204, Geneva, Switzerland
Role
Director
Appointed on
1 February 2021
Nationality
Mexican
Country of residence
Switzerland
Occupation
Director

FIVE OCEANS TRADING LLP (OC427402)

Company status
Dissolved
Correspondence address
6 Rue Des Granges, 1204, Geneva, Switzerland
Role
LLP Designated Member
Appointed on
14 February 2020
Country of residence
Switzerland

BAR CAPITAL LIMITED (10689190)

Company status
Dissolved
Correspondence address
6 Rue Des Granges, Geneva, 1204, Switzerland
Role
Director
Appointed on
23 July 2018
Nationality
Mexican
Country of residence
Switzerland
Occupation
Director

ASTRONNE SPORT CONSULTING LTD (11079696)

Company status
Dissolved
Correspondence address
6 Rue Des Granges, 1204, Geneva, Switzerland
Role
Director
Appointed on
23 November 2017
Nationality
Mexican
Country of residence
Switzerland
Occupation
Director

PETROZA LIMITED (10983089)

Company status
Dissolved
Correspondence address
6 Rue Des Granges, 1204, Geneva, Switzerland
Role
Director
Appointed on
27 September 2017
Nationality
Mexican
Country of residence
Switzerland
Occupation
Director

ICON CAPITAL GROUP LIMITED (10708292)

Company status
Dissolved
Correspondence address
6 Rue Des Granges, 1204, Geneva, Switzerland
Role
Director
Appointed on
4 April 2017
Nationality
Mexican
Country of residence
Switzerland
Occupation
Director

MOBILE, WIRELESS AND SATELLITE LTD (08485370)

Company status
Dissolved
Correspondence address
Verify House, Grange Road, Alcester, Warwickshire, England, B50 4BY
Role
Director
Appointed on
7 April 2014
Nationality
Mexican
Country of residence
Switzerland
Occupation
Banker

ATZ INVESTMENTS PLC (07572102)

Company status
Dissolved
Correspondence address
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom, B50 4BY
Role
Director
Appointed on
18 March 2014
Nationality
Mexican
Country of residence
Switzerland
Occupation
Banker

OPERA JET PLC (08760714)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Role
Director
Appointed on
4 November 2013
Nationality
Mexican
Country of residence
Switzerland
Occupation
Director

FIVE OCEANS MANAGEMENT LTD (08295640)

Company status
Dissolved
Correspondence address
6 Rue Des Granges, Geneva, 1204, Switzerland
Role
Director
Appointed on
15 November 2012
Nationality
Mexican
Country of residence
Switzerland
Occupation
Banking

NEWTNET PLC (08591930)

Company status
Dissolved
Correspondence address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 8NN
Role Resigned
Director
Appointed on
17 October 2013
Resigned on
1 June 2014
Nationality
Mexican
Country of residence
Switzerland
Occupation
Company Director