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  • Andres Maximino SANCHEZ

    Natural Person

    TitleMr
    First NameAndres
    Middle NamesMaximino
    Last NameSANCHEZ
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active1
    Inactive27
    Resigned27
    Total55

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    KEIR INVESTMENTS LIMITEDNov 25, 2010DissolvedDirectorDirector
    De Enero Sector 1
    Amelia Denis De Lcaza Casa No 131
    Panama
    Barriada 9
    Republic Of Panama
    PanamaPanamanian
    BROWNLOW SERVICES LIMITEDSep 29, 2010DissolvedCompany DirectorDirector
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanian
    PETER HEATING LIMITEDSep 06, 2010DissolvedCompany DirectorDirector
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanian
    IMS INTERNATIONAL MEDICAL SERVICES LIMITEDSep 06, 2010DissolvedCompany DirectorDirector
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanian
    GREEN COLL (U.K.) LTD.Aug 27, 2010DissolvedCompany DirectorDirector
    Barriada De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanian
    CATHCART TRADING LIMITEDAug 27, 2010DissolvedCompany DirectorDirector
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanian
    L. LOUGHTON LTDAug 27, 2010DissolvedCompany DirectorDirector
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanian
    STANLEY TRADING LIMITEDAug 27, 2010DissolvedCompany DirectorDirector
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanian
    KOLBER TRADING LIMITEDAug 20, 2010DissolvedCompany DirectorDirector
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanian
    METAPHORA LTDAug 20, 2010DissolvedCompany DirectorDirector
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanian
    SLYTECH LIMITEDJul 30, 2010DissolvedCompany DirectorDirector
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanian
    GILLOW TRADING LIMITEDJul 22, 2010DissolvedCompany DirectorDirector
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanian
    CHURTON CONSULTANTS LIMITEDJul 22, 2010DissolvedCompany DirectorDirector
    6th Floor 32 Ludgate Hill
    London
    EC4M 7DR
    PanamaPanamanian
    WESTERN ISLAND SHIPPING LIMITEDJun 21, 2010DissolvedCompany DirectorDirector
    De Enero Sector 1
    Amelia Denis De Icaza Casa No 131
    Panama
    Barriada 9
    Republic Of Panama
    PanamaPanamanian
    PAGE5 LTDJun 09, 2010DissolvedCompany DirectorDirector
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    PanamaPanamanian
    CARALOON LIMITEDApr 20, 2010DissolvedDirectorDirector
    De Enero, Casa No. 131
    Sector 1 Amelia Denis De Icaza
    Panama
    Barrida 9
    Panama
    PanamaPanamanian
    WI-LIGHT LTDFeb 16, 2009DissolvedDirectorDirector
    De Enero Sector 1
    Amelia Denis De Lcaza Casa No 131
    Panama
    Barriada 9
    Panama
    PanamaPanamanian
    BROOMDALE TRADING LIMITEDOct 09, 2008DissolvedDirectorDirector
    De Enero Sector 1
    Amelia Denis De Lcaza Casa No 131
    Panama
    Barriada 9
    Panama
    PanamaPanamanian
    TENSH TRADING LIMITEDSep 17, 2008DissolvedDirectorDirector
    De Enero Sector 1
    Amelia Denis De Lcaza Casa No 131
    Panama
    Barriada 9
    Panama
    PanamaPanamanian
    FIRST LORD TRADING LTDSep 10, 2008DissolvedDirectorDirector
    De Enero Sector 1
    Amelia Denis De Lcaza Casa No 131
    Panama
    Barriada 9
    Panama
    PanamaPanamanian
    DRAKE CAPITAL LTDSep 10, 2008DissolvedDirectorDirector
    De Enero Sector 1
    Amelia Denis De Lcaza Casa No 131
    Panama
    Barriada 9
    Panama
    PanamaPanamanian
    OIL & GAS-ENERGY & CONSULTING CONTRACTOR LTDSep 10, 2008DissolvedDirectorDirector
    De Enero Sector 1
    Amelia Denis De Lcaza Casa No 131
    Panama
    Barriada 9
    Panama
    PanamaPanamanian
    EUROPEAN EMBROIDERY LIMITEDSep 10, 2008DissolvedDirectorDirector
    De Enero Sector 1
    Amelia Denis De Lcaza Casa No 131
    Panama
    Barriada 9
    Panama
    PanamaPanamanian
    BLAY TRADING LIMITEDSep 10, 2008DissolvedDirectorDirector
    De Enero Sector 1
    Amelia Denis De Lcaza Casa No 131
    Panama
    Barriada 9
    Panama
    PanamaPanamanian
    UTC INTERNATIONAL LIMITEDSep 10, 2008DissolvedDirectorDirector
    De Enero Sector 1
    Amelia Denis De Lcaza Casa No 131
    Panama
    Barriada 9
    Panama
    PanamaPanamanian
    REDHULL LIMITEDSep 10, 2008DissolvedDirectorDirector
    De Enero Sector 1
    Amelia Denis De Lcaza Casa No 131
    Panama
    Barriada 9
    Panama
    PanamaPanamanian
    PONTOON CHARTER INTERNATIONAL LTDSep 10, 2008DissolvedDirectorDirector
    De Enero Sector 1
    Amelia Denis De Lcaza Casa No 131
    Panama
    Barriada 9
    Panama
    PanamaPanamanian
    LLEIDANETWORKS SERVEIS TELEMATICS LIMITEDNov 25, 2005ActiveClerkDirector
    De Enero Sector 1
    Amelia Denis De Lcaza Casa No 131
    Panama
    Barriada 9
    Panama
    PanamaPanamanian
    BELTMORE ENTERPRISES LIMITEDAug 21, 2010Dec 12, 2013DissolvedCompany DirectorDirector
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanian
    ANCHORLIGHT LIMITEDJul 29, 2010May 09, 2013DissolvedCompany DirectorDirector
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanian
    AMA HOLDINGS LIMITEDJun 02, 2010Apr 16, 2013ActiveCompany DirectorDirector
    De Enero Sector 1
    Amelia Denis De Icaza Casa No 131
    Panama
    Barriada 9
    Republic Of Panama
    PanamaPanamanian
    FLAN SERVICES LIMITEDJun 21, 2010Feb 01, 2013DissolvedCompany DirectorDirector
    De Enero Sector 1
    Amelia Denis De Icaza Casa No 131
    Panama
    Barriada 9
    Re[Ublic Of Panama
    PanamaPanamanian
    VISSAN LIMITEDJun 21, 2010Feb 01, 2013DissolvedCompany DirectorDirector
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanian
    TOOK LIMITEDJun 21, 2010Sep 10, 2012DissolvedCompany DirectorDirector
    De Enero Sector 1
    Amelia Denis De Icaza Casa No 131
    Panama
    Barriada 9
    Republic Of Panama
    PanamaPanamanian
    KAPPAINVEST LIMITEDJun 21, 2010Sep 10, 2012DissolvedCompany DirectorDirector
    De Enero Sector 1
    Amelia Denis De Icaza Casa No 131
    Panama
    Barriada 9
    Republic Of Panama
    PanamaPanamanian

    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.
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