Giancarlo Jaime ESPEJO

Total number of appointments 159

• Date of birth: April 1982

UNIS TRADE LTD (12353198)

• Company status: Active
• Correspondence address: Suite 23044, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY
• Role (Active): Director
• Appointed on: 6 December 2019
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

SKANIYA TRADING LLP (OC424522)

• Company status: Dissolved
• Correspondence address: 1523 Cross Avenue, Off Dungeon Drive, Belize City, Belize
• Role: LLP Designated Member
• Appointed on: 18 October 2018
• Country of residence: Belize

MEGA STAHL LTD (11544401)

• Company status: Dissolved
• Correspondence address: 1523 Cross Ave-Off Dungeon Drive, Belize City, Belize
• Role: Director
• Appointed on: 30 August 2018
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

VINZAR BUSINESS LLP (OC421942)

• Company status: Dissolved
• Correspondence address: Suite 1085, 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Role: LLP Designated Member
• Appointed on: 11 April 2018
• Country of residence: Belize

MORLING MANAGEMENT LLP (OC421943)

• Company status: Dissolved
• Correspondence address: Suite 1086, 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Role: LLP Designated Member
• Appointed on: 11 April 2018
• Country of residence: Belize

LIVIS INVESTMENT LTD (11195241)

• Company status: Dissolved
• Correspondence address: 6-8, Dartford Road, Office 6, March, Cambs, United Kingdom, PE15 8AQ
• Role: Director
• Appointed on: 8 February 2018
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

EURO ABRASIVE LTD (SC551062)

• Company status: Dissolved
• Correspondence address: Suite 8049, 17 Union Street, Dundee, Scotland, DD1 4BG
• Role: Director
• Appointed on: 24 November 2016
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

ASTELLIA DEVELOPMENT LTD (08156106)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, WC1H 0JR
• Role: Director
• Appointed on: 6 June 2016
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

YARESSA BUSINESS LTD (09937441)

• Company status: Dissolved
• Correspondence address: 6-8, Dartford Road, Office 11, March, United Kingdom, PE15 8AQ
• Role: Director
• Appointed on: 6 January 2016
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

RETAIL INTERNATIONAL LTD (09892385)

• Company status: Dissolved
• Correspondence address: Suite 13014, 43 Bedford Street, London, United Kingdom, WC2E 9HA
• Role: Director
• Appointed on: 27 November 2015
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

REMIRA LIMITED (09643895)

• Company status: Dissolved
• Correspondence address: Suite 6078, 128 Aldersgate Street, Barbican, London, England, EC1A 4AE
• Role: Director
• Appointed on: 17 June 2015
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

CE CHEMICAL ENGINEERING LTD (09623487)

• Company status: Dissolved
• Correspondence address: Office 11, 6-8 Dartford Road, Regent Buildings, March, Cambridgeshire, United Kingdom, PE15 8AQ
• Role: Director
• Appointed on: 4 June 2015
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

GLOBAL ENERGY RESOURCES LTD (09497621)

• Company status: Dissolved
• Correspondence address: 30 Woburn Place, Suite 95, London, United Kingdom, WC1H 0JR
• Role: Director
• Appointed on: 19 March 2015
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

FAMES BUSINESS LTD (09475611)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, United Kingdom, WC1H 0JR
• Role: Director
• Appointed on: 6 March 2015
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

ROMERT TRADE LTD (09475651)

• Company status: Dissolved
• Correspondence address: 6-8, Dartford Road, Regent Buildings, Office 11, March, Cambridgeshire, England, PE15 8AQ
• Role: Director
• Appointed on: 6 March 2015
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

VITRELL INVEST LTD (09475101)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, United Kingdom, WC1H 0JR
• Role: Director
• Appointed on: 6 March 2015
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

GERMES 25 LTD (09406843)

• Company status: Dissolved
• Correspondence address: 6-8, Dartford Road, Office 6, March, United Kingdom, PE15 8AQ
• Role: Director
• Appointed on: 26 January 2015
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

MIRTES TRADE LTD (09322515)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, United Kingdom, WC1H 0JR
• Role: Director
• Appointed on: 21 November 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

OLIGAR BUSINESS LTD (09321460)

• Company status: Dissolved
• Correspondence address: Suite 95, Woburn Place, London, United Kingdom, WC1H 0JR
• Role: Director
• Appointed on: 20 November 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

BEROKS INVEST LTD (09321516)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, United Kingdom, WC1H 0JR
• Role: Director
• Appointed on: 20 November 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

BIMTEX DEVELOPMENT LTD (09242053)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, United Kingdom, WC1H 0JR
• Role: Director
• Appointed on: 30 September 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

FIOLIS TRADE LTD (09242098)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, United Kingdom, WC1H 0JR
• Role: Director
• Appointed on: 30 September 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

GEORGE CAPITAL ASSETS LTD (09201141)

• Company status: Dissolved
• Correspondence address: 6-8, Dartford Road, Office 11, March, Cambs, PE15 8AQ
• Role: Director
• Appointed on: 3 September 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

TOMIOR BUSINESS LTD (09093856)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, United Kingdom
• Role: Director
• Appointed on: 19 June 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

LODIS TRADING LTD (09093865)

• Company status: Dissolved
• Correspondence address: 6-8, Dartford Road Office 11, Regent Building, March, Cambs, PE15 8AQ
• Role: Director
• Appointed on: 19 June 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

GARETT INVEST LTD (09093868)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, United Kingdom
• Role: Director
• Appointed on: 19 June 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

UGT SKALAT LTD (09020413)

• Company status: Dissolved
• Correspondence address: Suite 4003, 10 Great Russell Street, London, England, WC1B 3BQ
• Role: Director
• Appointed on: 1 May 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

ABERON INVESTMENT LTD (08924453)

• Company status: Dissolved
• Correspondence address: Suite 16000, 43 Bedford Street, London, England, WC1B 3BQ
• Role: Director
• Appointed on: 5 March 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

ELIKSA BUSINESS LTD (08924546)

• Company status: Dissolved
• Correspondence address: Suite 16002, 43 Bedford Street, London, England, WC2E 9HA
• Role: Director
• Appointed on: 5 March 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

VIOLEN TRADE LTD (08924515)

• Company status: Dissolved
• Correspondence address: Suite 16001, 43 Bedford Street, London, England, WC2E 9HA
• Role: Director
• Appointed on: 5 March 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

VELES HOLDING LTD (08874912)

• Company status: Dissolved
• Correspondence address: Suite 7089, 43 Bedford Street, London, England, WC2E 9HA
• Role: Director
• Appointed on: 4 February 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Secretary

GEREVIT TRADE LIMITED (08853632)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, United Kingdom, WC1H 0JR
• Role: Director
• Appointed on: 21 January 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

SOBIUS TRADING LIMITED (08854649)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, United Kingdom, WC1H 0JR
• Role: Director
• Appointed on: 21 January 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

MARIOLA BUSINESS LIMITED (08853598)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, United Kingdom, WC1H 0JR
• Role: Director
• Appointed on: 21 January 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

BREGO BUSINESS LTD (08737535)

• Company status: Dissolved
• Correspondence address: Suite 7011, 43 Bedford Street, London, England, WC2E 9HA
• Role: Director
• Appointed on: 17 October 2013
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Secretary