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Kenny ALBERT

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Total number of appointments 19

Date of birth
December 1978

ALFA & OMEGA CAPITAL LLP (OC348917)

Company status
Dissolved
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role
LLP Designated Member
Appointed on
24 September 2009
Country of residence
Seychelles

RICH MERCHANTS LLP (OC348915)

Company status
Dissolved
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role
LLP Designated Member
Appointed on
24 September 2009
Country of residence
Seychelles

LARNAX PROPERTIES LTD (07018419)

Company status
Dissolved
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role
Director
Appointed on
14 September 2009
Nationality
Seychelles
Country of residence
Seychelles
Occupation
Clerk

MELIA TRADE LIMITED (06986832)

Company status
Dissolved
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role
Director
Appointed on
10 August 2009
Nationality
Seychelles
Country of residence
Seychelles
Occupation
Director

BASD CO. LIMITED (06927663)

Company status
Dissolved
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role
Director
Appointed on
8 June 2009
Nationality
Seychelles
Country of residence
Seychelles
Occupation
Director

LEADER ALLIANCE LLP (OC344813)

Company status
Dissolved
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role
LLP Designated Member
Appointed on
8 April 2009
Country of residence
Seychelles

PROGRESS CAPITAL LLP (OC344814)

Company status
Dissolved
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role
LLP Designated Member
Appointed on
8 April 2009
Country of residence
Seychelles

WESTCOM IMPEX LIMITED (06853793)

Company status
Dissolved
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role
Director
Appointed on
20 March 2009
Nationality
Seychelles
Country of residence
Seychelles
Occupation
Director

SPA ENTERPRISE LLP (OC343006)

Company status
Dissolved
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role Resigned
LLP Designated Member
Appointed on
30 January 2009
Resigned on
24 May 2013
Country of residence
Seychelles

QSH TRADE LTD. (06337265)

Company status
Active
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role Resigned
Director
Appointed on
17 July 2009
Resigned on
1 October 2012
Nationality
Seychelles
Country of residence
Seychelles
Occupation
Engineer

LENDERWELL LIMITED (05309240)

Company status
Dissolved
Correspondence address
Suite 3.15, One Fetter Lane, London, United Kingdom, EC4A 1BR
Role Resigned
Director
Appointed on
9 December 2009
Resigned on
25 September 2012
Nationality
Seychelles
Country of residence
Seychelles
Occupation
Director

ARLOCK TRADING LTD. (06065112)

Company status
Dissolved
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role Resigned
Director
Appointed on
28 July 2009
Resigned on
12 September 2012
Nationality
Seychelles
Country of residence
Seychelles
Occupation
Engineer

AXIS TRADE INTERNATIONAL CAPITAL LLP (OC348834)

Company status
Dissolved
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role Resigned
LLP Designated Member
Appointed on
22 September 2009
Resigned on
5 September 2012
Country of residence
Seychelles

ELSNER COMPANY LIMITED (05088613)

Company status
Active
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role Resigned
Director
Appointed on
31 January 2009
Resigned on
14 August 2012
Nationality
Seychelles
Country of residence
Seychelles
Occupation
Director

GREGORIAN ENTERPRISES LIMITED (02531430)

Company status
Dissolved
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role Resigned
Director
Appointed on
24 June 2009
Resigned on
26 June 2012
Nationality
Seychelles
Country of residence
Seychelles
Occupation
Director

BEAUFORT INVEST LTD. (05160947)

Company status
Dissolved
Correspondence address
Suite 3 15, One Fetter Lane, London, United Kingdom, EC4A 1BR
Role Resigned
Director
Appointed on
1 June 2009
Resigned on
22 June 2012
Nationality
Seychelles
Country of residence
Seychelles
Occupation
Director

WORLD BALANCE LIMITED (06851756)

Company status
Dissolved
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role Resigned
Director
Appointed on
18 March 2009
Resigned on
13 March 2012
Nationality
Seychelles
Country of residence
Seychelles
Occupation
Director

ROUGE BUNNY ROUGE UK LIMITED (05350275)

Company status
Dissolved
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role Resigned
Director
Appointed on
11 June 2009
Resigned on
1 November 2011
Nationality
Seychelles
Country of residence
Seychelles
Occupation
Director

DORADO FINANCIAL COMPANY LLP (OC348918)

Company status
Dissolved
Correspondence address
Anse Royale, Les Cannelles, Mahe, Seychelles
Role Resigned
LLP Designated Member
Appointed on
24 September 2009
Resigned on
16 February 2010
Country of residence
Seychelles