Jorge Luis CASTILLO

Total number of appointments 89

• Date of birth: September 1971

VERTON TECHNOLOGY LIMITED (07013286)

• Company status: Dissolved
• Correspondence address: 2236 Albert Hoy Street, Belize City, Belize
• Role: Director
• Appointed on: 9 September 2009
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

ELISTATRADE BUSINESS LIMITED (07013078)

• Company status: Dissolved
• Correspondence address: Suite 12, 43 Bedford Street, Covent Garden, London, WC2E 9HA
• Role: Director
• Appointed on: 8 September 2009
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

EASTERN INVEST COMPANY LIMITED (06132035)

• Company status: Dissolved
• Correspondence address: 2236 Albert Hoy Street, Belize City, Belize
• Role: Director
• Appointed on: 18 December 2008
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

SVITO TRADING LIMITED (12352977)

• Company status: Active
• Correspondence address: Suite 4080, 43 Bedford Street, London, England, WC2E 9HA
• Role (Resigned): Director
• Appointed on: 6 December 2019
• Resigned on: 16 August 2024
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

REVERT BUSINESS LIMITED (12352962)

• Company status: Active
• Correspondence address: Suite 23045, 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY
• Role (Resigned): Director
• Appointed on: 6 December 2019
• Resigned on: 11 August 2023
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

SALAVERA TRADING LIMITED (08000923)

• Company status: Active
• Correspondence address: 22 Brondesbury Park, London, England, NW6 7DL
• Role (Resigned): Director
• Appointed on: 29 March 2021
• Resigned on: 10 July 2023
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

ASCA GROUP LTD (10564106)

• Company status: Active
• Correspondence address: 2236 Albert Hoy Street, Belize City, Belize
• Role (Resigned): Director
• Appointed on: 5 September 2018
• Resigned on: 20 June 2023
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

CONSULTING CLUB INTERNATIONAL LTD (11233547)

• Company status: Active
• Correspondence address: Suite 1017, 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Appointed on: 5 March 2018
• Resigned on: 6 March 2020
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

SALAVERA TRADING LIMITED (08000923)

• Company status: Active
• Correspondence address: 6-8, Dartford Road, Office 11, Regent Buildings, March, Cambridgeshire, England, PE15 8AQ
• Role (Resigned): Director
• Appointed on: 18 February 2016
• Resigned on: 2 December 2019
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

ANDEOR BUSINESS LTD (10495050)

• Company status: Active
• Correspondence address: 11 Euston Road, London, England, NW1 2SA
• Role (Resigned): Director
• Appointed on: 24 November 2016
• Resigned on: 25 October 2019
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

CITY TOURISM LIMITED (05903737)

• Company status: Dissolved
• Correspondence address: Suite 4044, 43 Bedford Street, London, England, WC2E 9HA
• Role (Resigned): Director
• Appointed on: 27 April 2017
• Resigned on: 4 October 2019
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

CIPHERME TECHNOLOGY LTD (11078168)

• Company status: Active
• Correspondence address: 11 Rosemont Road, Hampstead, London, England, NW3 6NG
• Role (Resigned): Director
• Appointed on: 23 November 2017
• Resigned on: 14 November 2018
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

GRAND WIN LTD (08455974)

• Company status: Active
• Correspondence address: 397-405, Archway Road, Suite 14 Aztec House, London, England, N6 4ER
• Role (Resigned): Director
• Appointed on: 21 March 2013
• Resigned on: 17 May 2018
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

ESSIMA BUSINESS LTD (11274771)

• Company status: Dissolved
• Correspondence address: Suite 1074, 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Appointed on: 26 March 2018
• Resigned on: 26 March 2018
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

AVELITE COMPANY LTD (09932569)

• Company status: Dissolved
• Correspondence address: 6-8, Office 11, Dartford Road, March, Cambs, United Kingdom, PE15 8AQ
• Role (Resigned): Director
• Appointed on: 30 December 2015
• Resigned on: 25 November 2016
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Company Director

N ALLIANCE LTD (09264156)

• Company status: Dissolved
• Correspondence address: Suite 10069, 128 Aldersgate Street, Barbican, London, United Kingdom, EC1A 4AE
• Role (Resigned): Director
• Appointed on: 15 October 2014
• Resigned on: 14 October 2015
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

ETERIS BUSINESS LTD (09264124)

• Company status: Active
• Correspondence address: Suite 10069, 128 Aldersgate Street, Barbican, London, United Kingdom, EC1A 4AE
• Role (Resigned): Director
• Appointed on: 14 October 2014
• Resigned on: 21 April 2015
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

EV.RO.FINANS LTD (07493225)

• Company status: Active
• Correspondence address: Suite 12, 43 Bedford Street, Covent Garden, London, England, WC2E 9HA
• Role (Resigned): Director
• Appointed on: 14 January 2011
• Resigned on: 16 May 2014
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director

GI GLOBAL INVESTMENT LTD (SC430861)

• Company status: Active
• Correspondence address: Suite 4034, Micthell House 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
• Role (Resigned): Director
• Appointed on: 21 August 2012
• Resigned on: 21 August 2013
• Nationality: Belizean
• Country of residence: Belize
• Occupation: Director