Giancarlo Jaime ESPEJO

Total number of appointments 159

• Date of birth: April 1982

MAUS ENTERPRISES LTD (07467014)

• Company status: Dissolved
• Correspondence address: Suite 12, 43 Bedford Street, Covent Garden, London, England, WC2R 0DZ
• Role: Director
• Appointed on: 13 December 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

GRANDLAND COMMERCIAL LTD. (05293947)

• Company status: Dissolved
• Correspondence address: 22 Brondesbury Park, London, England, NW6 7DL
• Role: Director
• Appointed on: 1 December 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

BRINEWAY BUSINESS LIMITED (07443595)

• Company status: Dissolved
• Correspondence address: Suite 4063, 43 Bedford Street, London, United Kingdom, WC2E 9HA
• Role: Director
• Appointed on: 18 November 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

GRETTA DEVELOPMENT LTD. (07434590)

• Company status: Dissolved
• Correspondence address: Suite 4061, 10 Great Russell Street, London, England, WC1B 3BQ
• Role: Director
• Appointed on: 9 November 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. (04978937)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, WC1H 0JR
• Role: Director
• Appointed on: 9 November 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

LEGROS BUSINESS LIMITED (SC388497)

• Company status: Dissolved
• Correspondence address: Suite 4012, Mitchell House 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Role: Director
• Appointed on: 9 November 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

COAL FIELD LIMITED (05592980)

• Company status: Dissolved
• Correspondence address: Suite 9, 8 Shepherd Market, Mayfair London, W1J 7JY
• Role: Director
• Appointed on: 20 September 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

FERRANE TRADE LIMITED (07369445)

• Company status: Dissolved
• Correspondence address: Suite 4048, 10 Great Russell Street, London, England, WC1B 3BQ
• Role: Director
• Appointed on: 8 September 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

LEONELL TRADING LIMITED (07369437)

• Company status: Dissolved
• Correspondence address: 22 Brondesbury Park, London, United Kingdom, NW6 7DL
• Role: Director
• Appointed on: 8 September 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

AGITY TRADING LLP (OC348696)

• Company status: Dissolved
• Correspondence address: Suite 13066, 43 Bedford Street, London, England, WC2E 9HA
• Role: LLP Designated Member
• Appointed on: 1 September 2010
• Country of residence: Belize

SVAROG VENTURE CAPITAL LTD (07358911)

• Company status: Dissolved
• Correspondence address: Suite 12, 43 Bedford Street, Covent Garden, London, England, WC2E 9HA
• Role: Director
• Appointed on: 27 August 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

VMT INVESTMENT & FINANCE CORPORATION LIMITED (03808045)

• Company status: Dissolved
• Correspondence address: Suite 12, 43 Bedford Street, Covent Garden, London, England, WC2E 9HA
• Role: Director
• Appointed on: 26 August 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

CHARMS INNOVATIONS LIMITED (05247041)

• Company status: Dissolved
• Correspondence address: 24 Pembridge Square, London, United Kingdom, W2 4DR
• Role: Director
• Appointed on: 25 July 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

FAIRLUX TRADING LIMITED (07308271)

• Company status: Dissolved
• Correspondence address: Suite 12, 456-458 Strand, London, England, WC2R 0DZ
• Role: Director
• Appointed on: 8 July 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

MOLTEX BUSINESS LIMITED (07307916)

• Company status: Dissolved
• Correspondence address: Suite 12, 456-458 Strand, London, England, WC2R 0DZ
• Role: Director
• Appointed on: 8 July 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

VINWEX BUSINESS LTD. (05106333)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, WC1H 0JR
• Role: Director
• Appointed on: 6 July 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

BELVIT INVEST LIMITED (05506650)

• Company status: Active
• Correspondence address: 6-8, Dartford Road, Office 6, March, England, PE15 8AQ
• Role (Active): Director
• Appointed on: 1 July 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

GRANDIS TRADING LLP (OC322883)

• Company status: Active
• Correspondence address: Suite 12, 456-458, Strand, London, WC2R 0DZ
• Role (Active): LLP Designated Member
• Appointed on: 11 June 2010
• Country of residence: Belize

FILT TRADE LIMITED (05532891)

• Company status: Dissolved
• Correspondence address: 6-8, Dartford Road, Office 6, March, England, PE15 8AQ
• Role: Director
• Appointed on: 11 June 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

GOLDCRES INDUSTRIAL LTD. (04816217)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, WC1H 0JR
• Role: Director
• Appointed on: 1 June 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

RALINA TRADING LIMITED (05916057)

• Company status: Dissolved
• Correspondence address: Suite 9, 8 Shepherd Market, Mayfair, London, London, W1J 7JY
• Role: Director
• Appointed on: 1 June 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

BREND TECHNOLOGY LIMITED (05461211)

• Company status: Dissolved
• Correspondence address: Suite 9, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY
• Role: Director
• Appointed on: 1 May 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

DALECORT SERVICES LIMITED (05362152)

• Company status: Dissolved
• Correspondence address: Suite 9,, 8 Shepherd Market, London, United Kingdom, W1J 7JY
• Role: Director
• Appointed on: 1 May 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

GROUND INVESTMENT LIMITED (05217786)

• Company status: Dissolved
• Correspondence address: 6-8, Dartford Road, Regent Buildings Office 11, March, PE15 8AQ
• Role: Director
• Appointed on: 1 May 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

TRUCKSTRADE LIMITED (05825654)

• Company status: Dissolved
• Correspondence address: Suite 9, 8 Shepherd Market, Mayfair, London, W1J 7JY
• Role: Director
• Appointed on: 20 April 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

TRADING MANAGEMENT SYSTEM LIMITED (07205548)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, WC1H 0JR
• Role: Director
• Appointed on: 29 March 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

ECOLOGY INTERNATIONAL CONSULTING GROUP LIMITED (07194345)

• Company status: Dissolved
• Correspondence address: Suite 9, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY
• Role: Director
• Appointed on: 18 March 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

OILGAS INVEST TECHNOLOGIES LIMITED (07180537)

• Company status: Dissolved
• Correspondence address: Suite 12, 456-458 Strand, London, United Kingdom, WC2R 0DZ
• Role: Director
• Appointed on: 6 March 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

HILLMAY RESOURCES LTD. (05514862)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, United Kingdom, WC1H 0JR
• Role: Director
• Appointed on: 1 March 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

MORENTA CARBON LIMITED (SC372870)

• Company status: Dissolved
• Correspondence address: Suite 4005, Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Role: Director
• Appointed on: 11 February 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Secretary

LEMBERT BUSINESS LIMITED (SC372831)

• Company status: Dissolved
• Correspondence address: Suite 4002, Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Role: Director
• Appointed on: 11 February 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Secretary

AKSENTA INVEST LIMITED (SC372829)

• Company status: Dissolved
• Correspondence address: Suite 4004, Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Role: Director
• Appointed on: 11 February 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Secretary

SANTIME TRADE LIMITED (SC372828)

• Company status: Dissolved
• Correspondence address: Suite 4003, Mitchell House, 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Role: Director
• Appointed on: 11 February 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Secretary

L.I.G. DAVID COMPANY LIMITED (07117369)

• Company status: Dissolved
• Correspondence address: Suite 12, 456-458 Strand, London, England, WC2R 0DZ
• Role: Director
• Appointed on: 6 January 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

BULER LTD (07092758)

• Company status: Active
• Correspondence address: Suite 12, 456-458 Strand, London, United Kingdom, WC2R 0DZ
• Role (Active): Director
• Appointed on: 1 December 2009
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director