Giancarlo Jaime, Mr. ESPEJO

Overview

Total number of appointments 43, 23 active appointments

UNIS TRADE LTD

Correspondence address: Suite 23044 8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 6 December 2019

Nationality: Belizean

: Source data

MEGA STAHL LTD

Correspondence address: 1523 CROSS AVE-OFF DUNGEON DRIVE, BELIZE CITY, BELIZE

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 30 August 2018

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

MORLING MANAGEMENT LLP

Correspondence address: SUITE 1086 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, UNITED KINGDOM, W1W 7LT

Role ACTIVE: LLPDMEM

Date of birth: April 1982

Appointed on: 11 April 2018

Nationality: BELIZEAN

VINZAR BUSINESS LLP

Correspondence address: SUITE 1085 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, UNITED KINGDOM, W1W 7LT

Role ACTIVE: LLPDMEM

Date of birth: April 1982

Appointed on: 11 April 2018

Nationality: BELIZEAN

LIVIS INVESTMENT LTD

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

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 8 February 2018

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

REMIRA LIMITED

Correspondence address: SUITE 6078 128 ALDERSGATE STREET, BARBICAN, LONDON, ENGLAND, EC1A 4AE

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 17 June 2015

Nationality: BELIZEAN

Occupation: DIRECTOR

GERMES 25 LTD

Correspondence address: 6-8 DARTFORD ROAD, OFFICE 6, MARCH, UNITED KINGDOM, PE15 8AQ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 26 January 2015

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

GERTI INVEST LTD

Correspondence address: SUITE 7010 43 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HA

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 17 October 2013

Nationality: BELIZEAN

Occupation: SECRETARY

AGROVERITAS LTD

Correspondence address: SUITE 13041 43 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HA

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 23 July 2013

Nationality: BELIZEAN

Occupation: SECRETARY

STELS INVESTMENT LTD

Correspondence address: Suite 13029 43 Bedford Street, London, England, WC2E 9HA

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 9 July 2013

Nationality: Belizean

: Source data

AMIDEN INVESTMENTS LTD

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

GENERAL FREIGHT CARGO LIMITED

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

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 20 December 2010

Nationality: Belizean

: Source data

BRINEWAY BUSINESS LIMITED

Correspondence address: Suite 4063 43 Bedford Street, London, United Kingdom, WC2E 9HA

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 18 November 2010

Nationality: Belizean

Occupation: Director

: Source data

GRETTA DEVELOPMENT LTD.

Correspondence address: SUITE 4061 10 GREAT RUSSELL STREET, LONDON, ENGLAND, WC1B 3BQ

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 9 November 2010

Nationality: BELIZEAN

Occupation: DIRECTOR

LEONELL TRADING LIMITED

Correspondence address: 22 Brondesbury Park, London, United Kingdom, NW6 7DL

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 8 September 2010

Nationality: Belizean

Occupation: Director

: Source data

JETLUX LTD

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

Role ACTIVE: director

Date of birth: April 1982

Appointed on: 6 July 2010

Resigned on: 6 June 2024

Nationality: Belizean

Occupation: Director

: Source data

BELVIT INVEST LIMITED

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

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 1 July 2010

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

FILT TRADE LIMITED

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

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 11 June 2010

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

GRANDIS TRADING LLP

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

Role ACTIVE: LLPDMEM

Date of birth: April 1982

Appointed on: 11 June 2010

Nationality: BELIZEAN

BULER LTD

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

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 1 December 2009

Nationality: BELIZEAN

Occupation: DIRECTOR

CORYLANE BUSINESS LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 24 November 2008

Nationality: BELIZEAN

Occupation: DIRECTOR

BELLKOR INVESTMENT LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 27 August 2008

Nationality: BELIZEAN

Occupation: DIRECTOR

SKB DEVELOPMENT LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role ACTIVE: Director

Date of birth: April 1982

Appointed on: 23 July 2008

Nationality: BELIZEAN

Occupation: DIRECTOR

CAMERON FINANCE LIMITED

Correspondence address: SUITE 23003 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 19 April 2017

Resigned on: 4 October 2019

Nationality: BELIZEAN

Occupation: DIRECTOR

BOKAYA TRADE LTD

Correspondence address: 91 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4DU

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 6 January 2016

Resigned on: 6 April 2020

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

OMNIA TRADING LTD

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

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 6 January 2016

Resigned on: 12 February 2020

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

EWR LIMITED

Correspondence address: ATHENE HOUSE SUITE J, 86 THE BROADWAY, MILL HILL, LONDON, UNITED KINGDOM, NW7 3TD

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 30 November 2015

Resigned on: 15 November 2016

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

RETAIL INTERNATIONAL LTD

Correspondence address: SUITE 13014 43 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9HA

Role: Director

Date of birth: April 1982

Appointed on: 27 November 2015

Nationality: BELIZEAN

Occupation: DIRECTOR

ALBION CAPITALS LIMITED

Correspondence address: SUITE 4041 43 BEDFORD STREET, LONDON, ENGLAND, WC2E 9HA

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 12 February 2015

Resigned on: 15 January 2020

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

ASKER INVEST LTD

Correspondence address: SUITE 1318 111 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 1QX

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 15 October 2013

Resigned on: 1 April 2014

Nationality: BELIZEAN

Occupation: SECRETARY

B4YOU LIMITED

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

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 27 September 2013

Resigned on: 16 March 2014

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

NOVIL TRADE LTD

Correspondence address: SUITE 319-3 32 THREADNEEDLE STREET, LONDON, UNITED KINGDOM, EC2R 8AY

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 24 September 2013

Resigned on: 18 February 2014

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

ROVIKOS TRADING LTD

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

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 24 September 2013

Resigned on: 12 February 2018

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

ARIVO BUSINESS LTD

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

Role: Director

Date of birth: April 1982

Appointed on: 19 February 2013

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

AZURE INVEST LTD

Correspondence address: SUITE 23079 8 SHEPHERD MARKET MAYFAIR, LONDON, ENGLAND, W1J 7JY

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 29 August 2012

Resigned on: 20 February 2017

Nationality: BELIZEAN

Occupation: SECRETARY

CAFTORNET TRADING LIMITED

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

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 27 October 2010

Resigned on: 5 October 2020

Nationality: BELIZEAN

Occupation: DIRECTOR

VMT INVESTMENT & FINANCE CORPORATION LIMITED

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

Role: Director

Date of birth: April 1982

Appointed on: 26 August 2010

Nationality: BELIZEAN

Occupation: DIRECTOR

ALBION CAPITALS LIMITED

Correspondence address: SUITE 4041 10 GREAT RUSSELL STREET, LONDON, ENGLAND, WC1B 3BQ

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 25 August 2010

Resigned on: 12 August 2014

Nationality: BELIZEAN

Occupation: DIRECTOR

DALECORT SERVICES LIMITED

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

Role: Director

Date of birth: April 1982

Appointed on: 1 May 2010

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

HS NORTH LIMITED

Correspondence address: 3RD FLOOR 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH

Role RESIGNED: Director

Date of birth: April 1982

Appointed on: 18 December 2009

Resigned on: 17 December 2019

Nationality: BELIZEAN

Occupation: COMPANY DIRECTOR

LEON SHIPMANAGEMENT LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role: Director

Date of birth: April 1982

Appointed on: 10 September 2009

Nationality: BELIZEAN

Occupation: DIRECTOR

ESKREET MANAGEMENT LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role: Director

Date of birth: April 1982

Appointed on: 1 April 2009

Nationality: BELIZEAN

Occupation: ACCOUNTANT

SB INVEST COMPANY LIMITED

Correspondence address: 1523 CORAL GROVE, BELIZE CITY, BELIZE

Role: Director

Date of birth: April 1982

Appointed on: 18 August 2008

Nationality: BELIZEAN

Occupation: DIRECTOR