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  • Veronique Jane BIBI

    Persona Física

    TítuloMrs
    NombreVeronique
    Segundo NombreJane
    ApellidoBIBI
    Fecha de Nacimiento
    ¿Es Ejecutivo Corporativo?No
    Nombramientos
    Activo2
    Inactivo18
    Renunciado13
    Total33

    Nombramientos

    Cargos Designados
    Designado enFecha de DesignaciónFecha de RenunciaEstado de la EmpresaOcupaciónRolDirecciónPaís de ResidenciaNacionalidad
    ISLAND MONEY SERVICES LTD24 abr 2017ActivaDirectorDirector
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    England
    SeychellesCitizen Of Seychelles
    10685399 LTD22 mar 2017DisueltaDirectorDirector
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    England
    SeychellesCitizen Of Seychelles
    MCR INVESTMENT LIMITED20 feb 2017DisueltaDirectorDirector
    Ile Perseverance S1256
    Victoria
    00000 Mahe
    Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    TOP CONSULT LTD.07 nov 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    0000 Mahe
    S1256, Ft No 4,
    Victoria
    Seychelles
    SeychellesCitizen Of Seychelles
    DATENWEST LTD.10 oct 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    SECTORI INVESTMENTS LTD.03 oct 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    7MMINVEST LTD.17 sept 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    MALTEEX LTD18 jul 2016DisueltaCorporate AdministrationDirector
    31 Southampton Row
    Office 3.11, 3rd Floor
    WC1B 5HJ London
    Nwms Center
    United Kingdom
    SeychellesCitizen Of Seychelles
    NARCIUS INVESTMENTS LTD.02 jun 2016ActivaDirectorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    NAPOLION INVESTMENTS LTD.02 jun 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    LABORPRO LTD.31 may 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    IRON DEALS MANAGEMENT LTD.04 may 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    ENVONA ENERGY LTD.27 abr 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    VARAMON INVESTMENT LTD.18 mar 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    SOLOREAL LTD.14 mar 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    ROMANS INVESTMENT LTD.24 feb 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    PARAHATO LTD.16 feb 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    RAIN CITY MARKETING LTD27 ene 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    CAPITAL UNION CORP LTD26 ene 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    OCM MANAGEMENT LTD22 ene 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    0000 Mahe
    4
    Seychelles
    SeychellesCitizen Of Seychelles
    STASTONDEALS LTD.01 mar 201626 abr 2021DisueltaCorporate AdministratorDirector
    Ile Perseverance
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    OPTIMALPLAY LTD.30 mar 201630 sept 2019DisueltaCorporate AdministratorDirector
    Ile Perseverance
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    NET YARD LIMITED18 feb 201631 jul 2017DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    COMPAYNET LTD.13 sept 201610 jun 2017ActivaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    CHEU TRADE LTD.26 abr 201617 may 2017ActivaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    EL GLOBAL SOLUTIONS LTD22 mar 201621 abr 2017DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Providence
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    IBROKERS TRADING SOLUTIONS LTD.08 mar 201619 dic 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    BULLSEYE VENTURES LTD27 may 201616 jun 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    AMERIGO S.A. LTD04 feb 201602 jun 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    AL-TRADE LTD11 mar 201631 may 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    CALL CREATIONS LTD19 ene 201606 abr 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    MLRA INVESTMENTS LTD.09 feb 201604 abr 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles
    CRLINK LIMITED16 feb 201624 mar 2016DisueltaCorporate AdministratorDirector
    Ile Perseverance
    Victoria
    0000 Mahe
    S1256, Ft No 4
    Seychelles
    SeychellesCitizen Of Seychelles

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0