GIANCARLO JAIME ESPEJO

Overview

Total number of appointments 60, 44 active appointments

VITRELL INVEST LTD

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 6 March 2015

Nationality: BELIZIAN

Occupation: COMPANY DIRECTOR

BIMTEX DEVELOPMENT LTD

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 30 September 2014

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

GEORGE CAPITAL ASSETS LTD

Correspondence address: 6-8 DARTFORD ROAD, OFFICE 11, MARCH, CAMBS, PE15 8AQ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 3 September 2014

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

GARETT INVEST LTD

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 19 June 2014

Nationality: BELIZIAN

Occupation: COMPANY DIRECTOR

LODIS TRADING LTD

Correspondence address: 6-8 DARTFORD ROAD OFFICE 11, REGENT BUILDING, MARCH, CAMBS, PE15 8AQ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 19 June 2014

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

VIOLEN TRADE LTD

Correspondence address: SUITE 16001 43 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HA

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 5 March 2014

Nationality: BELIZIAN

Occupation: DIRECTOR

ELIKSA BUSINESS LTD

Correspondence address: SUITE 16002 43 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HA

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 5 March 2014

Nationality: BELIZIAN

Occupation: DIRECTOR

MARIOLA BUSINESS LIMITED

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 21 January 2014

Nationality: BELIZIAN

Occupation: COMPANY DIRECTOR

GEREVIT TRADE LIMITED

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 21 January 2014

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

SOBIUS TRADING LIMITED

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 21 January 2014

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

GARNERRI TRADE LTD

Correspondence address: OFFICE 11 6-8 DARTFORD ROAD, REGENT BUILDINGS, MARCH, CAMBRIDGESHIRE, PE15 8AQ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 25 October 2013

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

FOSSIL RECOURCES INCORPORATION LTD

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 3 October 2013

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

ORAVI BUSINESS LTD

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 24 September 2013

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

ILTERS TRADING LTD

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 24 September 2013

Nationality: BELIZIAN

Occupation: COMPANY DIRECTOR

ADVIUM INVESTMENTS LTD

Correspondence address: SUITE 16059 43 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HA

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 2 August 2013

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

INTROLUX TRADE LTD

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 2 August 2013

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

WELSIR TRADING LTD

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 2 August 2013

Nationality: BELIZIAN

Occupation: COMPANY DIRECTOR

MIRAKS TRADING LTD

Correspondence address: SUITE 13028 43 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HA

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 9 July 2013

Nationality: BELIZEAN

Occupation: SECRETARY

TASHIR DEVELOPMENT LTD

Correspondence address: SUITE 13030 43 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HA

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 9 July 2013

Nationality: BELIZEAN

Occupation: SECRETARY

FORRIA BUSINESS LTD

Correspondence address: 6-8 DARTFORD ROAD, OFFICE 11, MARCH, CAMBRIDGESHIRE, ENGLAND, PE15 8AQ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 5 June 2013

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

MILLIO INVEST LTD

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 5 June 2013

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

OREVI TRADING LTD

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 5 June 2013

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

GRAIN CAPITAL LTD

Correspondence address: SUITE 14035 43 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HA

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 23 April 2013

Nationality: BELIZIAN

Occupation: SECRETARY

DOTELLO BUSINESS LTD

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 9 April 2013

Nationality: BELIZIAN

Occupation: COMPANY DIRECTOR

SORTEX INVEST LIMITED

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 19 February 2013

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

RVV INVESTMENTS LTD

Correspondence address: SUITE 23084 8 SHEPHERD MARKET MAYFAIR, LONDON, ENGLAND, W1J 7JY

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 12 September 2012

Nationality: BELIZIAN

Occupation: SECRETARY

AMB WORLD IMPEX LLP

Correspondence address: 22 Brondesbury Park, London, England, NW6 7DL

Role ACTIVE: llp-designated-member

Date of birth: April 1982

Appointed on: 14 December 2011

: Source data

GENERAL CARGO SURVEY LLP

Correspondence address: SUITE 3079 10 GREAT RUSSELL STREET, LONDON, UNITED KINGDOM, WC1B 3BQ

Role ACTIVE: LLPDMEM

Date of birth: April 1982

Appointed on: 16 November 2011

Nationality: BELIZIAN

RAILSERVIS LTD

Correspondence address: SUITE 3076 10 GREAT RUSSELL STREET, LONDON, ENGLAND, WC1B 3BQ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 9 November 2011

Nationality: BELIZIAN

Occupation: SECRETARY

LAZURIO INVEST LTD

Correspondence address: SUITE 3024 10 GREAT RUSSELL STREET, LONDON, ENGLAND, WC1B 3BQ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 10 June 2011

Nationality: BELIZIAN

Occupation: SECRETARY

MAUS ENTERPRISES LTD

Correspondence address: SUITE 12 43 BEDFORD STREET, COVENT GARDEN, LONDON, ENGLAND, WC2R 0DZ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 13 December 2010

Nationality: BELIZEAN

Occupation: DIRECTOR

GRANDLAND COMMERCIAL LTD.

Correspondence address: 22 BRONDESBURY PARK, LONDON, ENGLAND, NW6 7DL

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 1 December 2010

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD.

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 9 November 2010

Nationality: BELIZIAN

Occupation: DIRECTOR

COAL FIELD LIMITED

Correspondence address: SUITE 9, 8 SHEPHERD MARKET, MAYFAIR LONDON, W1J 7JY

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 20 September 2010

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

AGITY TRADING LLP

Correspondence address: SUITE 13066 43 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HA

Role ACTIVE: LLPDMEM

Date of birth: April 1982

Appointed on: 1 September 2010

Nationality: BELIZEAN

FAIRLUX TRADING LIMITED

Correspondence address: SUITE 12 456-458 STRAND, LONDON, ENGLAND, WC2R 0DZ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 8 July 2010

Nationality: BELIZEAN

Occupation: DIRECTOR

VINWEX BUSINESS LTD.

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 6 July 2010

Nationality: BELIZIAN

Occupation: COMPANY DIRECTOR

GOLDCRES INDUSTRIAL LTD.

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, WC1H 0JR

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 1 June 2010

Nationality: BELIZIAN

Occupation: COMPANY DIRECTOR

BREND TECHNOLOGY LIMITED

Correspondence address: SUITE 9 8 SHEPHERD MARKET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 7JY

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 1 May 2010

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

AKSENTA INVEST LIMITED

Correspondence address: SUITE 4004 MITCHELL HOUSE 5 MITCHELL STREET, EDINBURG, SCOTLAND, EH6 7BD

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 11 February 2010

Nationality: BELIZEAN

Occupation: SECRETARY

LEMBERT BUSINESS LIMITED

Correspondence address: SUITE 4002 MITCHELL HOUSE 5 MITCHELL STREET, EDINBURG, SCOTLAND, EH6 7BD

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 11 February 2010

Nationality: BELIZIAN

Occupation: SECRETARY

PERSPECTIVES AND GROWTH LIMITED

Correspondence address: SUITE 12 456-458 STRAND, LONDON, ENGLAND, WC2R 0DZ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 23 November 2009

Nationality: BELIZEAN

Occupation: DIRECTOR

CENTEREX LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 20 April 2009

Nationality: BELIZEAN

Occupation: DIRECTOR

COPARTNER INVEST LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 28 January 2009

Nationality: BELIZIAN

Occupation: SOLICITOR

WASTEL INVEST LIMITED

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0JR

Role: Director

Date of birth: April 1982

Appointed on: 18 September 2013

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

ILODIA INVEST LTD

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0JR

Role: Director

Date of birth: April 1982

Appointed on: 9 April 2013

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

BRAIN BUSINESS LIMITED

Correspondence address: SUITE 12 43 BEDFORD STREET, COVENT GARDEN, LONDON, ENGLAND, WC2R 0DZ

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 29 December 2010

Resigned on: 29 June 2012

Nationality: BELIZEAN

Occupation: DIRECTOR

CROWNLANE BUSINESS LIMITED

Correspondence address: SUITE 4049 10 GREAT RUSSELL STREET, LONDON, ENGLAND, WC1B 3BQ

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 8 September 2010

Resigned on: 29 September 2011

Nationality: BELIZEAN

Occupation: DIRECTOR

FERRANE TRADE LIMITED

Correspondence address: SUITE 4048 10 GREAT RUSSELL STREET, LONDON, ENGLAND, WC1B 3BQ

Role: Director

Date of birth: April 1982

Appointed on: 8 September 2010

Nationality: BELIZIAN

Occupation: DIRECTOR

SVAROG VENTURE CAPITAL LTD

Correspondence address: SUITE 12 43 BEDFORD STREET, COVENT GARDEN, LONDON, ENGLAND, WC2E 9HA

Role: Director

Date of birth: April 1982

Appointed on: 27 August 2010

Nationality: BELIZEAN

Occupation: DIRECTOR

CHARMS INNOVATIONS LIMITED

Correspondence address: 24 PEMBRIDGE SQUARE, LONDON, UNITED KINGDOM, W2 4DR

Role: Director

Date of birth: April 1982

Appointed on: 25 July 2010

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

MOLTEX BUSINESS LIMITED

Correspondence address: SUITE 12 456-458 STRAND, LONDON, ENGLAND, WC2R 0DZ

Role: Director

Date of birth: April 1982

Appointed on: 8 July 2010

Nationality: BELIZIAN

Occupation: DIRECTOR

TRADING MANAGEMENT SYSTEM LIMITED

Correspondence address: SUITE 95 30 WOBURN PLACE, LONDON, WC1H 0JR

Role: Director

Date of birth: April 1982

Appointed on: 29 March 2010

Nationality: BELIZIAN

Occupation: COMPANY DIRECTOR

SANTIME TRADE LIMITED

Correspondence address: SUITE 4003 MITCHELL HOUSE 5 MITCHELL STREET, EDINBURG, SCOTLAND, EH6 7BD

Role: Director

Date of birth: April 1982

Appointed on: 11 February 2010

Nationality: BELIZIAN

Occupation: SECRETARY

RECOIL TRADE LTD.

Correspondence address: 22 BRONDESBURY PARK, LONDON, ENGLAND, NW6 7DL

Role: Director

Date of birth: April 1982

Appointed on: 17 November 2009

Nationality: BELIZIAN

Occupation: COMPANY DIRECTOR

BRONTEX TECHNOLOGY LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role: Director

Date of birth: April 1982

Appointed on: 17 September 2009

Nationality: BELIZIAN

Occupation: DIRECTOR

PETRO-CHEM TECHNOLOGIES LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 15 July 2009

Resigned on: 8 July 2010

Nationality: BELIZEAN

Occupation: DIRECTOR

PLIMESTONE TRADE LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role: Director

Date of birth: April 1982

Appointed on: 24 November 2008

Nationality: BELIZIAN

Occupation: DIRECTOR

UNITRADERS LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role: Director

Date of birth: April 1982

Appointed on: 17 November 2008

Nationality: BELIZIAN

Occupation: DIRECTOR

CORNEX ENTERPRISES LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 9 July 2008

Resigned on: 15 December 2010

Nationality: BELIZEAN

Occupation: BUSINESSMAN