Carlos Alberto WEAND ORTIZ
Natural Person
| Title | Mr. |
|---|---|
| First Name | Carlos |
| Middle Names | Alberto |
| Last Name | WEAND ORTIZ |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 9 |
| Inactive | 14 |
| Resigned | 49 |
| Total | 72 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| NM SUPPLY LTD | Aug 28, 2019 | Dissolved | Director | 153 The High Street Parade WD17 1NA Watford Regico Offices United Kingdom | Panama | Panamanian | ||
| P.L. AVIATION LEASE LIMITED | Jul 15, 2019 | Dissolved | Director | The Parade High Street The Old Bank WD17 1NA Watford Office 232, Regico Offices, 153 Hertfordshire | Panama | Panamanian | ||
| STROY-INVEST ATROPAT LTD | Jun 07, 2019 | Dissolved | Director | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 251, England | Panama | Panamanian | ||
| KARSAS INVEST LTD | May 23, 2019 | Dissolved | Director | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 249, Herts United Kingdom | Panama | Panamanian | ||
| AER ALTER ENERGY RESOURCES LTD. | May 21, 2019 | Active | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 271, Regico Offices United Kingdom | Panama | Panamanian | ||
| GREEN ENERGY CAPITAL INVESTMENT LTD. | May 18, 2019 | Active | Director | Regico Offices 153 The Parade High Street WD17 1NA Watford Office 270, The Old Bank United Kingdom | Panama | Panamanian | ||
| NORD INTER LIMITED | Apr 25, 2019 | Dissolved | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 242, Regico Offices United Kingdom | Panama | Panamanian | ||
| BARRETT INDUSTRIAL LIMITED | Feb 21, 2019 | Active | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 216, Regico Offices United Kingdom | Panama | Panamanian | ||
| CMR CORPORATION LIMITED | Feb 12, 2019 | Active | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 518, Regico Offices United Kingdom | Panama | Panamanian | ||
| WELROY TECHNOLOGY LTD. | Jan 30, 2019 | Dissolved | Director | Regico Offices 153 The Parade High Street WD17 1NA Watford Office 200, The Old Bank, | Panama | Panamanian | ||
| WEST LINE GROUP LTD | Jan 16, 2019 | Active | Director | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 201 Herts United Kingdom | Panama | Panamanian | ||
| CONTINENTAL STREAM LTD | Jan 01, 2019 | Dissolved | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 321, Regico Offices United Kingdom | Panama | Panamanian | ||
| CLS - COMPLETE LOGISTICS SOLUTIONS LTD. | Dec 04, 2018 | Dissolved | Director | 176 Finchley Road NW3 6BT London Office 8 United Kingdom | Panama | Panamanian | ||
| INVESTMENTS PROPERTY PRODUCTION LTD. | Sep 26, 2018 | Dissolved | Director | Regico Offices, The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 170 United Kingdom | Panama | Panamanian | ||
| MIRTEX GROUP LTD | Sep 03, 2018 | Active | Director | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 150 United Kingdom | Panama | Panamanian | ||
| CONCEPT PROJECT B LTD | Aug 15, 2018 | Active | Director | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 140 United Kingdom | Panama | Panamanian | ||
| SEAMUS GROUP LTD | Jul 16, 2018 | Dissolved | Director | 54 Bloomfield Avenue Moat House BT5 5AD Belfast Office 157 United Kingdom | Panama | Panamanian | ||
| LION ALLIANCE EUROPEAN LTD | Jun 27, 2018 | Active | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 380, Regico Offices United Kingdom | Panama | Panamanian | ||
| KARBUS INVESTMENTS LTD. | May 30, 2018 | Dissolved | Director | 153 The Parade High Street WD17 1NA Watford Office 265, The Old Bank United Kingdom | Panama | Panamanian | ||
| M&V MANAGEMENT LTD | May 24, 2018 | Active | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 402, Regico Offices, United Kingdom | Panama | Panamanian | ||
| EUSTON SKY LTD. | May 01, 2018 | Dissolved | Director | The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 177, Regico Offices United Kingdom | Panama | Panamanian | ||
| INTEGRAL TEXTILE RESOURCES LTD. | Apr 09, 2018 | Dissolved | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 217, Regico Offices United Kingdom | Panama | Panamanian | ||
| MEDICAPLUS (UK) LTD | Jun 16, 2016 | Dissolved | Director | Regent House 316 Beulah Hill SE19 3HF London | Panama | Panamanian | ||
| OUTSOURCE DEVELOPMENT LTD. | Apr 05, 2018 | Apr 15, 2024 | Dissolved | Director | The Old Bank 153 The High Street Parade WD17 1NA Watford Office 319, Regico Offices United Kingdom | Panama | Panamanian | |
| BORDAN ALLIANCE LTD. | Sep 04, 2018 | Nov 09, 2023 | Active | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 112, Regico Offices United Kingdom | Panama | Panamanian | |
| ITALIAN TOP BRANDS LTD | Aug 15, 2018 | Aug 14, 2023 | Dissolved | Director | Regico Offices, The Old Bank 153 The High Street Parade WD17 1NA Watford Office 146 United Kingdom | Panama | Panamanian | |
| TARCOM ENTERPRISES LIMITED | Apr 06, 2018 | Oct 17, 2022 | Active | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 244, Regico Offices United Kingdom | Panama | Panamanian | |
| TBS SHIPPING LTD | Sep 11, 2018 | Sep 10, 2022 | Dissolved | Director | Regico Offices, The Old Bank 153 The Parade High Street WD17 1NA Watford Office 156 United Kingdom | Panama | Panamanian | |
| KVAVER LTD. | Jul 05, 2018 | Jun 14, 2022 | Dissolved | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 128, Regico Offices United Kingdom | Panama | Panamanian | |
| PERUGINO LTD | Apr 25, 2019 | May 13, 2022 | Active | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 234, Regico Offices United Kingdom | Panama | Panamanian | |
| MOSFLOWLINE LTD. | Mar 17, 2018 | Mar 17, 2022 | Active | Director | 22 Notting Hill Gate W11 3JE London Office 26, United Kingdom | Panama | Panamanian | |
| AVIABIZ TRADING LTD. | Jul 23, 2018 | Aug 16, 2021 | Dissolved | Director | Regico Offices, The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 116 United Kingdom | Panama | Panamanian | |
| TURBO AVIA SECURITIES LTD. | Jul 23, 2018 | Aug 11, 2021 | Dissolved | Director | Regico Offices, The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 114, United Kingdom | Panama | Panamanian | |
| AIR HOLD ASSETS LTD. | Jul 23, 2018 | Aug 08, 2021 | Dissolved | Director | Regico Offices, The Old Bank, 153 The Parade High Street WD17 1NA Watford Office 115, United Kingdom | Panama | Panamanian | |
| MAURO INTERNATIONAL LTD. | Jul 03, 2018 | Jul 03, 2021 | Dissolved | Director | Foxfield Close HA6 3NU Northwood 15 London England | Panama | Panamanian |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0