CARLOS ALBERTO WEAND ORTIZ

Total number of appointments 57, 38 active appointments

NM SUPPLY LTD

Correspondence address
PICCADILLY BUSINESS CENTRE, ALDOW ENTERPRISE PARK, MANCHESTER, ENGLAND, M12 6AE
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
28 August 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode M12 6AE £802,000

P.L. AVIATION LEASE LIMITED

Correspondence address
OFFICE 232, REGICO OFFICES, 153 THE PARADE HIGH ST, THE OLD BANK, WATFORD, HERTFORDSHIRE, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
15 July 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

BASIC TECHNOLOGIES LTD.

Correspondence address
15 FOXFIELD CLOSE, NORTHWOOD, ENGLAND, HA6 3NU
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
2 July 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA6 3NU £731,000

AER ALTER ENERGY RESOURCES LTD.

Correspondence address
OFFICE 271, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
21 May 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

GREEN ENERGY CAPITAL INVESTMENT LTD.

Correspondence address
OFFICE 270, THE OLD BANK REGICO OFFICES, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
18 May 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

PERUGINO LTD

Correspondence address
OFFICE 234, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
25 April 2019
Nationality
PANAMANIAN
Occupation
DIRECTOR

Average house price in the postcode WD17 1NA £780,000

NORD INTER LIMITED

Correspondence address
OFFICE 242, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
25 April 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

BARRETT INDUSTRIAL LIMITED

Correspondence address
OFFICE 216, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
21 February 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

WPEXPERT LTD

Correspondence address
OFFICE 213, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
19 February 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

WELROY TECHNOLOGY LTD.

Correspondence address
OFFICE 200, THE OLD BANK, REGICO OFFICES, 153 THE PARADE HIGH STREET, WATFORD, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
30 January 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

WEST LINE GROUP LTD

Correspondence address
OFFICE 201 REGICO OFFICES, THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, HERTS, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
16 January 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

CONTINENTAL STREAM LTD

Correspondence address
OFFICE 321, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
1 January 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

KORNET LTD

Correspondence address
OFFICE 189, REGICO OFFICES, THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
6 December 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

CLS - COMPLETE LOGISTICS SOLUTIONS LTD.

Correspondence address
OFFICE 8 176 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 6BT
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
4 December 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

INVESTMENTS PROPERTY PRODUCTION LTD.

Correspondence address
OFFICE 170 REGICO OFFICES, THE OLD BANK,, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
26 September 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

TBS SHIPPING LTD

Correspondence address
Office 156 Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Role ACTIVE
director
Date of birth
January 1963
Appointed on
11 September 2018
Resigned on
10 September 2022
Nationality
Panamanian
Occupation
Company Director

Average house price in the postcode WD17 1NA £780,000

BORDAN ALLIANCE LTD.

Correspondence address
Office 112, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Role ACTIVE
director
Date of birth
January 1963
Appointed on
4 September 2018
Resigned on
9 November 2023
Nationality
Panamanian
Occupation
Company Director

Average house price in the postcode WD17 1NA £780,000

ALPACK HOLDING LTD.

Correspondence address
OFFICE 149, REGICO OFFICES, THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
31 August 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

CONCEPT PROJECT B LTD

Correspondence address
OFFICE 140 REGICO OFFICES, THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
15 August 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

ITALIAN TOP BRANDS LTD

Correspondence address
Office 146 Regico Offices, The Old Bank, 153 The High Street Parade, Watford, United Kingdom, WD17 1NA
Role ACTIVE
director
Date of birth
January 1963
Appointed on
15 August 2018
Resigned on
14 August 2023
Nationality
Panamanian
Occupation
Company Director

Average house price in the postcode WD17 1NA £780,000

AIR HOLD ASSETS LTD.

Correspondence address
Office 115, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Role ACTIVE
director
Date of birth
January 1963
Appointed on
23 July 2018
Resigned on
8 August 2021
Nationality
Panamanian
Occupation
Company Director

Average house price in the postcode WD17 1NA £780,000

TURBO AVIA SECURITIES LTD.

Correspondence address
Office 114, Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Role ACTIVE
director
Date of birth
January 1963
Appointed on
23 July 2018
Resigned on
11 August 2021
Nationality
Panamanian
Occupation
Company Director

Average house price in the postcode WD17 1NA £780,000

AVIABIZ TRADING LTD.

Correspondence address
Office 116 Regico Offices, The Old Bank,, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Role ACTIVE
director
Date of birth
January 1963
Appointed on
23 July 2018
Resigned on
16 August 2021
Nationality
Panamanian
Occupation
Company Director

Average house price in the postcode WD17 1NA £780,000

HOFMAYR TECHNOLOGY LTD.

Correspondence address
OFFICE 110 REGICO OFFICES, THE OLD BANK,, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
18 July 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

FLATCHER RESOURCES LTD.

Correspondence address
OFFICE 109, REGICO OFFICES, THE OLD BANK,, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
18 July 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

SEAMUS GROUP LTD

Correspondence address
OFFICE 157 54 BLOOMFIELD AVENUE, MOAT HOUSE, BELFAST, UNITED KINGDOM, BT5 5AD
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
16 July 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

KVAVER LTD.

Correspondence address
15 FOXFIELD CLOSE, NORTHWOOD, ENGLAND, HA6 3NU
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
5 July 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA6 3NU £731,000

MAURO INTERNATIONAL LTD.

Correspondence address
15 Foxfield Close, Northwood, London, England, HA6 3NU
Role ACTIVE
director
Date of birth
January 1963
Appointed on
3 July 2018
Resigned on
3 July 2021
Nationality
Panamanian
Occupation
Company Director

Average house price in the postcode HA6 3NU £731,000

LION ALLIANCE EUROPEAN LTD

Correspondence address
15 FOXFIELD CLOSE, NORTHWOOD, GREATER LONDON, UNITED KINGDOM, HA6 3NU
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
27 June 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA6 3NU £731,000

KARBUS INVESTMENTS LTD.

Correspondence address
OFFICE 265, THE OLD BANK 153 THE PARADE HIGH STREE, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
30 May 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

M&V MANAGEMENT LTD

Correspondence address
OFFICE 402, REGICO OFFICES, THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
24 May 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

FOILCOM LTD.

Correspondence address
OFFICE 245, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
30 April 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

EUROTEX RUSSIA LTD.

Correspondence address
OFFICE 134, REGICO OFFICES, THE OLD BANK,, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
9 April 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

MARVIS INVESTMENT LIMITED

Correspondence address
OFFICE 241, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
9 April 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

TARCOM ENTERPRISES LIMITED

Correspondence address
Office 244, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Role ACTIVE
director
Date of birth
January 1963
Appointed on
6 April 2018
Resigned on
17 October 2022
Nationality
Panamanian
Occupation
Company Director

Average house price in the postcode WD17 1NA £780,000

OUTSOURCE DEVELOPMENT LTD.

Correspondence address
OFFICE 319, REGICO OFFICES THE OLD BANK, 153 THE HIGH STREET PARADE, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
5 April 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

HOTEL AND RESORT SOLUTIONS LTD.

Correspondence address
OFFICE 246, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
1 April 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

MOSFLOWLINE LTD.

Correspondence address
Office 26, 22 Notting Hill Gate, London, United Kingdom, W11 3JE
Role ACTIVE
director
Date of birth
January 1963
Appointed on
17 March 2018
Resigned on
17 March 2022
Nationality
Panamanian
Occupation
Company Director

Average house price in the postcode W11 3JE £950,000


VERTURO TRADING LTD

Correspondence address
OFFICE 323, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
1 August 2019
Resigned on
4 December 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

AVALLON SYSTEMS LTD.

Correspondence address
15 FOXFIELD CLOSE, NORTHWOOD, ENGLAND, HA6 3NU
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
2 January 2019
Resigned on
2 July 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA6 3NU £731,000

SNOWMAKING LTD.

Correspondence address
OFFICE 168, REGICO OFFICES THE OLD BANK, 153 THE P, WATFORD, UNITED KINGDOM, WD17 1NA
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
24 September 2018
Resigned on
20 July 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

SITRADE COMMODITIES LTD

Correspondence address
OFFICE 155 REGICO OFFICES, THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
10 September 2018
Resigned on
9 September 2020
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

ATTICUS TRADING INTERNATIONAL LTD

Correspondence address
OFFICE 148 REGICO OFFICES, THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
15 August 2018
Resigned on
4 December 2020
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

MARCON PHARMA LTD.

Correspondence address
OFFICE 124, REGICO OFFICES, THE OLD BANK,, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
7 August 2018
Resigned on
22 August 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

TECHNOTRADE IMPEX LIMITED

Correspondence address
OFFICE 120, REGICO OFFICES, THE OLD BANK,, 153 THE PARADE HIGH STREET,, WATFORD, UNITED KINGDOM, WD17 1NA
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
27 July 2018
Resigned on
28 July 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

LAKROND INDUSTRIAL LIMITED

Correspondence address
OFFICE 118, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
24 July 2018
Resigned on
4 July 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

PALLADA LIMITED

Correspondence address
15 FOXFIELD CLOSE, NORTHWOOD, ENGLAND, HA6 3NU
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
29 June 2018
Resigned on
3 January 2020
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA6 3NU £731,000

TECHNOLINE CORPORATION LTD.

Correspondence address
OFFICE 247, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
15 June 2018
Resigned on
12 June 2020
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

ATOM M.C. LTD.

Correspondence address
OFFICE 131, REGICO OFFICES, THE OLD BANK,, 153 THE PARADE HIGH STREET,, WATFORD, UNITED KINGDOM, WD17 1NA
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
12 June 2018
Resigned on
10 July 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

AQUA PRO INTER LTD.

Correspondence address
OFFICE 258 REGICO OFFICES, THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
12 June 2018
Resigned on
10 August 2020
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

GREEN ENERGY CAPITAL INVESTMENT LTD.

Correspondence address
15 FOXFIELD CLOSE, NORTHWOOD, ENGLAND, HA6 3NU
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
18 May 2018
Resigned on
18 May 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA6 3NU £731,000

AER ALTER ENERGY RESOURCES LTD.

Correspondence address
176 FINCHLEY ROAD, OFFICE 8, LONDON, NW3 6BT
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
18 May 2018
Resigned on
21 May 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

INTEGRAL TEXTILE RESOURCES LTD.

Correspondence address
OFFICE 217, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, UNITED KINGDOM, WD17 1NA
Role
Director
Date of birth
January 1968
Appointed on
9 April 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

ALVINEX LTD.

Correspondence address
OFFICE 8 176 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 6BT
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
9 April 2018
Resigned on
21 May 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

BELAND IMPEX LTD.

Correspondence address
OFFICE 225, REGICO OFFICES THE OLD BANK, 153 THE PARADE HIGH STREET, WATFORD, ENGLAND, WD17 1NA
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
9 April 2018
Resigned on
21 May 2019
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WD17 1NA £780,000

SCENERY CORPORATION LTD

Correspondence address
15 FOXFIELD CLOSE, NORTHWOOD, GREATER LONDON, UNITED KINGDOM, HA6 3NU
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
6 April 2018
Resigned on
9 April 2018
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA6 3NU £731,000

EMERTON SOLUTIONS LTD

Correspondence address
15 FOXFIELD CLOSE, NORTHWOOD, GREATER LONDON, UNITED KINGDOM, HA6 3NU
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
6 April 2018
Resigned on
25 September 2020
Nationality
PANAMANIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode HA6 3NU £731,000