Officers

  • uk

  • dafisa eurotrust inc bvi

Discover all known business and officer connections related to Dafisa Eurotrust Inc Bvi. Similar named officers have also been displayed.

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  • DAFISA EUROTRUST INC BVI DAFISA EUROTRUST INC BVI

  • Nationality: B V I
  • Address: Sgn 06, Malta
  • UK

    LOGIC SOFTWARE INTERNATIONAL LTD

  • 02773163
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-02-19

  • DAFISA INTERNATIONAL EUROTRUST UK LTD DAFISA INTERNATIONAL EUROTRUST UK LTD

  • Director - Expired
  • Appointed: 2007-03-01

  • DIVERSIFIED FINANCIAL INVESTMENTS THINKOMPANY EEIG DIVERSIFIED FINANCIAL INVESTMENTS THINKOMPANY EEIG

  • Director - Expired
  • Appointed: 2007-03-01

  • MR HERNAN HORTENSIO HERNANDEZ OBALDIA

  • Director - Expired
  • Appointed: 2010-09-24

  • INTERNATIONAL DATABASE MANAGEMENT CONSULTANTS INC INTERNATIONAL DATABASE MANAGEMENT CONSULTANTS INC

  • Director - Expired
  • Appointed: 2007-03-01

  • CAPRINVEST GESTATO E INVESTIMENTOS LDA CAPRINVEST GESTATO E INVESTIMENTOS LDA

  • Director - Resigned
  • Appointed: 1995-01-19
  • Resigned: 2007-03-01

  • INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1992-12-11
  • Resigned: 1992-12-11

  • JORDAN COMPANY SECRETARIES LIMITED JORDAN COMPANY SECRETARIES LIMITED

  • Secretary - Expired
  • Appointed: 1992-12-11

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-12-11
  • Resigned: 1992-12-11

  • DAFISA EUROTRUST INC BVI DAFISA EUROTRUST INC BVI

  • Nationality: B V I
  • Address: Sgn 06, Malta
  • UK

    EXMOORE FINANCIAL CREDIT CO. LTD.

  • 03513465
  • LIVE
  • Date Incorporated: 

  • MISS SARAH LOUISE OLDERSHAW

  • Director - Active
  • Appointed: 2012-10-01

  • MRS HELEN LOUISE ROUE

  • Director - Active
  • Appointed: 2012-09-19

  • MR RUBEN BARNETT SERRANO

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2012-09-19

  • INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1998-02-13
  • Resigned: 1998-02-13

  • SOCIETE DE GESTION INTERNATIONALE S A SOCIETE DE GESTION INTERNATIONALE S A

  • Director - Resigned
  • Appointed: 1998-02-13
  • Resigned: 2012-09-19

  • MR RUBEN OSCAR BARNETT SERRANO

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2012-09-19

  • MRS HELEN LOUISE ROUE

  • Secretary - Active
  • Appointed: 2012-09-19

  • DAFISA INTERNATIONAL EUROTRUST UK LTD DAFISA INTERNATIONAL EUROTRUST UK LTD

  • Secretary - Resigned
  • Appointed: 1998-02-13
  • Resigned: 2012-09-19

  • JORDAN COMPANY SECRETARIES LIMITED JORDAN COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-02-13
  • Resigned: 2012-09-19

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-02-13
  • Resigned: 1998-02-13

  • DAFISA INTERNATIONAL EUROTRUST (UK) LTD DAFISA INTERNATIONAL EUROTRUST (UK) LTD

  • Secretary - Resigned
  • Appointed: 1998-02-13
  • Resigned: 2012-09-19

  • DAFISA EUROTRUST INC BVI

  • Address: Sgn 06, Malta
  • UK

    DAFISA INTERNATIONAL EUROTRUST (UK) LTD.

  • 02750921
  • LIVE
  • Date Incorporated: 

  • ROUE, Helen Louise

  • Director - Active
  • Appointed: 2013-01-31

  • CORPORATE OFFICER LIMITED

  • Director - Active
  • Appointed: 2013-01-31

  • VERGARA, Guillermo

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2013-01-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1992-09-28
  • Resigned: 1992-09-28

  • STRATEGIC DEVELOPMENT CONSULTANTS INC

  • Director - Resigned
  • Appointed: 1992-09-28
  • Resigned: 2013-01-31

  • NEWCHAIN LIMITED

  • Secretary - Active
  • Appointed: 2013-01-31

  • JORDAN COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2012-12-16

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-09-28
  • Resigned: 1992-09-28
  • UK

    PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD

  • 02904462
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2024-01-02

  • ROUE, Helen Louise

  • Director - Expired
  • Appointed: 2019-05-23

  • SOCIETE DE GESTION INTERNATIONALE S A

  • Director - Resigned
  • Appointed: 1997-08-16
  • Resigned: 2021-11-26

  • BRYANT, William Francis

  • Director - Resigned
  • Appointed: 2017-08-18
  • Resigned: 2018-07-19

  • CECCO, Elena

  • Director - Resigned
  • Appointed: 1994-05-20
  • Resigned: 1997-06-18

  • IRVING, Nicholas William

  • Director - Resigned
  • Appointed: 2018-08-01
  • Resigned: 2019-05-23

  • JOSEPH, Alexis

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2016-11-18

  • SPRIGGS, Henry Jon

  • Director - Resigned
  • Appointed: 2016-11-18
  • Resigned: 2017-08-18

  • ASSET MANAGEMENT CORPORATE SERVICES INC

  • Director - Resigned
  • Appointed: 1994-03-09
  • Resigned: 1994-05-20

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1994-03-03
  • Resigned: 1994-03-09

  • DAFISA INTERNATIONAL EUROTRUST (UK) LTD

  • Secretary - Expired
  • Appointed: 1994-03-09

  • JORDAN COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-03-09
  • Resigned: 2016-11-22

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-03-03
  • Resigned: 1994-03-09
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