Giancarlo Jaime ESPEJO

Total number of appointments 159

• Date of birth: April 1982

BOKAYA TRADE LTD (09937432)

• Company status: Active
• Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU
• Role (Resigned): Director
• Appointed on: 6 January 2016
• Resigned on: 6 April 2020
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

OMNIA TRADING LTD (09937355)

• Company status: Dissolved
• Correspondence address: 6-8, Dartford Road, Office 11, March, United Kingdom, PE15 8AQ
• Role (Resigned): Director
• Appointed on: 6 January 2016
• Resigned on: 12 February 2020
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

ALBION CAPITALS LIMITED (07356609)

• Company status: Dissolved
• Correspondence address: Suite 4041, 43 Bedford Street, London, England, WC2E 9HA
• Role (Resigned): Director
• Appointed on: 12 February 2015
• Resigned on: 15 January 2020
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

HS NORTH LIMITED (07108724)

• Company status: Active
• Correspondence address: 3rd Floor, 207 Regent Street, London, England, W1B 3HH
• Role (Resigned): Director
• Appointed on: 18 December 2009
• Resigned on: 17 December 2019
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

CAMERON FINANCE LIMITED (03485813)

• Company status: Active
• Correspondence address: Suite 23003, 8 Shepherd Market, Mayfair, London, W1J 7JY
• Role (Resigned): Director
• Appointed on: 19 April 2017
• Resigned on: 4 October 2019
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

ROVIKOS TRADING LTD (08704300)

• Company status: Dissolved
• Correspondence address: 6-8, Dartford Road Office 11, March, Cambs, PE15 8AQ
• Role (Resigned): Director
• Appointed on: 24 September 2013
• Resigned on: 12 February 2018
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

AZURE INVEST LTD (08193563)

• Company status: Dissolved
• Correspondence address: Suite 23079, 8 Shepherd Market Mayfair, London, England, W1J 7JY
• Role (Resigned): Director
• Appointed on: 29 August 2012
• Resigned on: 20 February 2017
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Secretary

EWR LIMITED (09893514)

• Company status: Active
• Correspondence address: Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom, NW7 3TD
• Role (Resigned): Director
• Appointed on: 30 November 2015
• Resigned on: 15 November 2016
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

ALBION CAPITALS LIMITED (07356609)

• Company status: Dissolved
• Correspondence address: Suite 4041, 10 Great Russell Street, London, England, WC1B 3BQ
• Role (Resigned): Director
• Appointed on: 25 August 2010
• Resigned on: 12 August 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

GROSSING FINANS LTD. (07493347)

• Company status: Dissolved
• Correspondence address: Suite 1, 5 Percy Street, London, United Kingdom, W1T 1DG
• Role (Resigned): Director
• Appointed on: 14 January 2011
• Resigned on: 16 May 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

ASKER INVEST LTD (SC461569)

• Company status: Dissolved
• Correspondence address: Suite 1318, 111 West George Street, Glasgow, Scotland, G2 1QX
• Role (Resigned): Director
• Appointed on: 15 October 2013
• Resigned on: 1 April 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Secretary

B4YOU LIMITED (08708906)

• Company status: Dissolved
• Correspondence address: Suite 95, 30 Woburn Place, London, United Kingdom, WC1H 0JR
• Role (Resigned): Director
• Appointed on: 27 September 2013
• Resigned on: 16 March 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

NOVIL TRADE LTD (08703769)

• Company status: Dissolved
• Correspondence address: Suite 319-3, 32 Threadneedle Street, London, United Kingdom, EC2R 8AY
• Role (Resigned): Director
• Appointed on: 24 September 2013
• Resigned on: 18 February 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

BRAIN BUSINESS LIMITED (07478831)

• Company status: Dissolved
• Correspondence address: Suite 12, 43 Bedford Street, Covent Garden, London, England, WC2R 0DZ
• Role (Resigned): Director
• Appointed on: 29 December 2010
• Resigned on: 29 June 2012
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

LIRADON INVEST LIMITED (06391967)

• Company status: Dissolved
• Correspondence address: Suite 12, 43 Bedford Street, Covent Garden, London, England, WC2E 9HA
• Role (Resigned): Director
• Appointed on: 7 October 2008
• Resigned on: 17 May 2012
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

CROWNLANE BUSINESS LIMITED (07369693)

• Company status: Dissolved
• Correspondence address: Suite 4049, 10 Great Russell Street, London, England, WC1B 3BQ
• Role (Resigned): Director
• Appointed on: 8 September 2010
• Resigned on: 29 September 2011
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

CORNEX ENTERPRISES LIMITED (06006183)

• Company status: Dissolved
• Correspondence address: 1523 Coral Grove, Belize City, Belize
• Role (Resigned): Director
• Appointed on: 9 July 2008
• Resigned on: 15 December 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Businessman

PETRO-CHEM TECHNOLOGIES LIMITED (06963132)

• Company status: Active
• Correspondence address: 1523 Coral Grove, Belize City, Belize
• Role (Resigned): Director
• Appointed on: 15 July 2009
• Resigned on: 8 July 2010
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

BOLGON LIMITED (04350730)

• Company status: Active
• Correspondence address: 1523 Coral Grove, Belize City, Belize
• Role (Resigned): Director
• Appointed on: 18 December 2008
• Resigned on: 16 December 2009
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director