Ivan Nicolai KAUFMANN

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Ivan Nicolai KAUFMANN

Natural Person

Appointments
Title	Mr.
First Name	Ivan
Middle Names	Nicolai
Last Name	KAUFMANN
Date of Birth	1977-1
Is Corporate Officer	No
Active	0
Inactive	5
Resigned	11
Total	16

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
SINVINO LIMITED	Nov 04, 2010		Dissolved	Director	Director	64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom	Switzerland	Liechtenstein Citizen
NOPEC INVESTMENTS LIMITED	Nov 04, 2010		Dissolved	Director	Director	64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom	Switzerland	Liechtenstein Citizen
MINI-MAX INTERNATIONAL LIMITED	Dec 23, 2009		Dissolved	None	Director	Western Road TN15 8AN Borough Green 49 Kent	Switzerland	Liechtenstein Citizen
ASIA TRANS HOLDING LTD	Dec 22, 2009		Dissolved	None	Director	Western Road Borough Green TN15 8AN Sevenoaks 49 Kent	Switzerland	Liechtenstein Citizen
FAST METALS LIMITED	Oct 23, 2009		Dissolved	Managing Director	Director	Ground Floor Right 64 Paul Street EC2A 4NG London	Switzerland	Liechtenstein Citizen
TOBARIV TRADING LTD	Feb 12, 2013	Jun 11, 2018	Dissolved	Director	Director	64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom	Switzerland	Liechtenstein Citizen
NAIMAN TRADING LIMITED	Nov 21, 2009	Jun 11, 2018	Dissolved	None	Director	64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom	Switzerland	Liechtenstein Citizen
WELBERG AUTOMATION LTD	Apr 20, 2009	Feb 20, 2018	Dissolved	Manager	Director	Windsor Avenue SW19 2RR London Dalston House England	Switzerland	Liechtenstein Citizen
SARA TRADE LIMITED	Sep 26, 2014	Aug 10, 2017	Dissolved	Director	Director	64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom	Switzerland	Liechtenstein Citizen
ESKA LOGISTICS LTD	Apr 08, 2013	Aug 10, 2017	Dissolved	Director	Director	64 Paul Street EC2A 4NG London Ground Floor Right England	Switzerland	Liechtenstein Citizen
ALLING IMPEX LIMITED	Mar 20, 2014	Dec 31, 2016	Dissolved	Director	Director	64 Paul Street EC2A 4NG London Ground Floor Right	Switzerland	Liechtenstein Citizen
LOCK & OLSEN LTD	Feb 12, 2013	Aug 29, 2014	Dissolved	Director	Director	64 Paul Street EC2A 4NG London Ground Floor Right England	Switzerland	Liechtenstein Citizen
WILLIBERG VENTURES LTD	Apr 10, 2013	Jun 06, 2014	Dissolved	Director	Director	64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom	Switzerland	Liechtenstein Citizen
ASTAREX LIMITED	Apr 10, 2013	Jun 06, 2014	Active	Director	Director	Scheuchzerstrasse Zurich 17 Switzerland	Switzerland	Liechtenstein Citizen
GEOWINN LTD	Apr 03, 2013	Feb 05, 2014	Dissolved	Director	Director	64 Paul Street EC2A 4NG London Ground Floor Right England	Switzerland	Liechtenstein Citizen
COFFEE&MAN LTD	Mar 23, 2012	Sep 06, 2012	Dissolved	Director	Director	5 Baldwin Street EC1V 9NU London Unit 2 England	Switzerland	Liechtenstein Citizen

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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