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Veronique Jane BIBI

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Total number of appointments 33

Date of birth
July 1986

ISLAND MONEY SERVICES LTD (10736280)

Company status
Active
Correspondence address
Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ
Role Active
Director
Appointed on
24 April 2017
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

10685399 LTD (10685399)

Company status
Dissolved
Correspondence address
Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ
Role
Director
Appointed on
22 March 2017
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

MCR INVESTMENT LIMITED (04735213)

Company status
Dissolved
Correspondence address
Ft No 4, Ile Perseverance S1256, Victoria, Mahe, Seychelles, 00000
Role
Director
Appointed on
20 February 2017
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

TOP CONSULT LTD. (10464878)

Company status
Dissolved
Correspondence address
S1256, Ft No 4,, Ile Perseverance, Mahe, Victoria, Seychelles, 0000
Role
Director
Appointed on
7 November 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

DATENWEST LTD. (10418463)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role
Director
Appointed on
10 October 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

SECTORI INVESTMENTS LTD. (10407729)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role
Director
Appointed on
3 October 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

7MMINVEST LTD. (10381170)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role
Director
Appointed on
17 September 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

MALTEEX LTD (09645576)

Company status
Dissolved
Correspondence address
Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom, WC1B 5HJ
Role
Director
Appointed on
18 July 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administration

NAPOLION INVESTMENTS LTD. (10211125)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role
Director
Appointed on
2 June 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

NARCIUS INVESTMENTS LTD. (10211578)

Company status
Active
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role Active
Director
Appointed on
2 June 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

LABORPRO LTD. (10207867)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role
Director
Appointed on
31 May 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

IRON DEALS MANAGEMENT LTD. (10160832)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role
Director
Appointed on
4 May 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

ENVONA ENERGY LTD. (10150773)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role
Director
Appointed on
27 April 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

VARAMON INVESTMENT LTD. (10070588)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role
Director
Appointed on
18 March 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

SOLOREAL LTD. (10062263)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Mahe, Seychelles, 0000
Role
Director
Appointed on
14 March 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

ROMANS INVESTMENT LTD. (10022660)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Mahe, Seychelles, 0000
Role
Director
Appointed on
24 February 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

PARAHATO LTD. (10007002)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role
Director
Appointed on
16 February 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

RAIN CITY MARKETING LTD (09972657)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role
Director
Appointed on
27 January 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

CAPITAL UNION CORP LTD (09971512)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role
Director
Appointed on
26 January 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

OCM MANAGEMENT LTD (09121724)

Company status
Dissolved
Correspondence address
4 Ile Perseverance, Mahe, Seychelles, 0000
Role
Director
Appointed on
22 January 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

STASTONDEALS LTD. (10034261)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Mahe, Seychelles, 0000
Role Resigned
Director
Appointed on
1 March 2016
Resigned on
26 April 2021
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

OPTIMALPLAY LTD. (09955977)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Mahe, Seychelles, 0000
Role Resigned
Director
Appointed on
30 March 2016
Resigned on
30 September 2019
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

NET YARD LIMITED (10013929)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role Resigned
Director
Appointed on
18 February 2016
Resigned on
31 July 2017
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

COMPAYNET LTD. (10373566)

Company status
Active
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role Resigned
Director
Appointed on
13 September 2016
Resigned on
10 June 2017
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

CHEU TRADE LTD. (10146503)

Company status
Active
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role Resigned
Director
Appointed on
26 April 2016
Resigned on
17 May 2017
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

EL GLOBAL SOLUTIONS LTD (09877981)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Providence, Mahe, Seychelles, 0000
Role Resigned
Director
Appointed on
22 March 2016
Resigned on
21 April 2017
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

IBROKERS TRADING SOLUTIONS LTD. (09925282)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Mahe, Seychelles, 0000
Role Resigned
Director
Appointed on
8 March 2016
Resigned on
19 December 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

BULLSEYE VENTURES LTD (10202953)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role Resigned
Director
Appointed on
27 May 2016
Resigned on
16 June 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

AMERIGO S.A. LTD (09988778)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Mahe, Seychelles, 0000
Role Resigned
Director
Appointed on
4 February 2016
Resigned on
2 June 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

AL-TRADE LTD (09668644)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role Resigned
Director
Appointed on
11 March 2016
Resigned on
31 May 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

CALL CREATIONS LTD (09883556)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role Resigned
Director
Appointed on
19 January 2016
Resigned on
6 April 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

MLRA INVESTMENTS LTD. (09504682)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role Resigned
Director
Appointed on
9 February 2016
Resigned on
4 April 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator

CRLINK LIMITED (09613670)

Company status
Dissolved
Correspondence address
S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
Role Resigned
Director
Appointed on
16 February 2016
Resigned on
24 March 2016
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Corporate Administrator