Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|
Diego Jacinto Batista Valdes | NOLTON SALES LLP | Limited Liability Partnership (LLP) Designated Member | 2018-01-18 |
CURRENT |
2009-09-08 |
Active - Proposal to Strike off |
Diego Jacinto Batista Valdes | EDU FUTURE LLP | Limited Liability Partnership (LLP) Designated Member | 2017-09-05 |
CURRENT |
2016-04-22 |
Active - Proposal to Strike off |
Diego Jacinto Batista Valdes | BROXWELL SALES LLP | Limited Liability Partnership (LLP) Designated Member | 2016-02-26 |
CURRENT |
2012-09-04 |
Active |
Diego Jacinto Batista Valdes | UNIVERSE TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2015-06-17 |
CURRENT |
2015-06-17 |
Dissolved 2017-11-21 |
Diego Jacinto Batista Valdes | PLATINUM SERVICE LOGISTIC LLP | Limited Liability Partnership (LLP) Designated Member | 2013-10-04 |
CURRENT |
2012-07-05 |
Dissolved 2015-02-17 |
Diego Jacinto Batista Valdes | DEEP OIL TRADING COMPANY LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-19 |
CURRENT |
2012-03-19 |
Dissolved 2017-04-04 |
Diego Jacinto Batista Valdes | INTERMEDIATE GLOBAL LLP | Limited Liability Partnership (LLP) Designated Member | 2012-01-12 |
CURRENT |
2005-02-11 |
Dissolved 2014-05-27 |
Diego Jacinto Batista Valdes | DELVO SALES LLP | Limited Liability Partnership (LLP) Designated Member | 2011-11-30 |
CURRENT |
2011-11-30 |
Dissolved 2015-06-30 |
Diego Jacinto Batista Valdes | ALSAGER BUSINESS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-11-01 |
CURRENT |
2011-11-01 |
Dissolved 2017-04-18 |
Diego Jacinto Batista Valdes | THOMPSON UNION LLP | Limited Liability Partnership (LLP) Designated Member | 2011-10-21 |
CURRENT |
2011-10-21 |
Dissolved 2014-01-21 |
Diego Jacinto Batista Valdes | HEMINGTON SALES LLP | Limited Liability Partnership (LLP) Designated Member | 2011-10-10 |
CURRENT |
2011-10-10 |
Dissolved 2015-05-19 |
Diego Jacinto Batista Valdes | AMRO TEX LLP | Limited Liability Partnership (LLP) Designated Member | 2011-07-15 |
CURRENT |
2011-07-15 |
Dissolved 2013-12-17 |
Diego Jacinto Batista Valdes | LANTREX SERVICES LLP | Limited Liability Partnership (LLP) Designated Member | 2011-06-29 |
CURRENT |
2011-06-29 |
Dissolved 2016-02-09 |
Diego Jacinto Batista Valdes | MEILARD TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2011-06-28 |
CURRENT |
2011-06-28 |
Dissolved 2014-10-14 |
Diego Jacinto Batista Valdes | MONAMAX TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2011-06-01 |
CURRENT |
2011-06-01 |
Active |
Diego Jacinto Batista Valdes | SVENSTON TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2011-05-23 |
CURRENT |
2011-05-23 |
Dissolved 2013-12-31 |
Diego Jacinto Batista Valdes | FROSTEN BUSINESS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-05-20 |
CURRENT |
2011-05-20 |
Active - Proposal to Strike off |
Diego Jacinto Batista Valdes | ARNITEL MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2011-05-18 |
CURRENT |
2011-05-18 |
Active |
Diego Jacinto Batista Valdes | SIMONELLY LLP | Limited Liability Partnership (LLP) Designated Member | 2011-05-17 |
CURRENT |
2011-05-17 |
Dissolved 2014-04-01 |
Diego Jacinto Batista Valdes | SAMOLEON LLP | Limited Liability Partnership (LLP) Designated Member | 2011-05-05 |
CURRENT |
2011-05-05 |
Dissolved 2013-11-19 |
Diego Jacinto Batista Valdes | DOREKS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-05-03 |
CURRENT |
2011-05-03 |
Dissolved 2015-06-23 |
Diego Jacinto Batista Valdes | INFERNA LLP | Limited Liability Partnership (LLP) Designated Member | 2011-04-11 |
CURRENT |
2011-04-11 |
Dissolved 2013-11-19 |
Diego Jacinto Batista Valdes | INDOSTAR TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2011-04-01 |
CURRENT |
2011-04-01 |
Dissolved 2013-11-12 |
Diego Jacinto Batista Valdes | FLOREAN SYSTEMS LLP | Limited Liability Partnership (LLP) Designated Member | 2011-02-28 |
CURRENT |
2011-02-28 |
Active |
Diego Jacinto Batista Valdes | CARTEX TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2011-01-24 |
CURRENT |
2011-01-24 |
Dissolved 2015-09-08 |
Diego Jacinto Batista Valdes | WALENGTON LLP | Limited Liability Partnership (LLP) Designated Member | 2010-11-24 |
CURRENT |
2010-11-24 |
Dissolved 2017-01-31 |
Diego Jacinto Batista Valdes | LIGURIA COMMERCE LLP | Limited Liability Partnership (LLP) Designated Member | 2010-10-13 |
CURRENT |
2010-10-13 |
Dissolved 2013-10-08 |
Diego Jacinto Batista Valdes | SONEX SOLUTION LLP | Limited Liability Partnership (LLP) Designated Member | 2010-09-20 |
CURRENT |
2010-09-20 |
Dissolved 2014-06-03 |
Diego Jacinto Batista Valdes | FLAMINGO BUSINESS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-09-20 |
CURRENT |
2010-09-20 |
Dissolved 2014-05-06 |
Diego Jacinto Batista Valdes | SONDAR LLP | Limited Liability Partnership (LLP) Designated Member | 2010-09-20 |
CURRENT |
2010-09-20 |
Dissolved 2014-06-10 |
Diego Jacinto Batista Valdes | KORINO TRADING LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-04 |
CURRENT |
2010-06-04 |
Dissolved 2015-01-13 |
Diego Jacinto Batista Valdes | PROJECT INVESTMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2010-05-13 |
CURRENT |
2010-05-13 |
Dissolved 2016-11-01 |
Diego Jacinto Batista Valdes | SOLTON SERVICES LLP | Limited Liability Partnership (LLP) Designated Member | 2010-04-22 |
CURRENT |
2010-04-22 |
Active - Proposal to Strike off |
Diego Jacinto Batista Valdes | INSALES PROJECT LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-18 |
CURRENT |
2009-11-18 |
Dissolved 2014-08-08 |
Diego Jacinto Batista Valdes | WANDERBILD LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-18 |
CURRENT |
2009-11-18 |
Dissolved 2017-01-24 |
Diego Jacinto Batista Valdes | REDMARK MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-13 |
CURRENT |
2009-08-13 |
Dissolved 2017-01-17 |
Diego Jacinto Batista Valdes | PORTON INVESTMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2009-04-08 |
CURRENT |
2009-04-08 |
Dissolved 2016-07-26 |
Diego Jacinto Batista Valdes | ROYBERG MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2009-03-03 |
CURRENT |
2009-03-03 |
Dissolved 2013-08-09 |
Diego Jacinto Batista Valdes | TORVEX TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2009-01-15 |
CURRENT |
2009-01-15 |
Dissolved 2014-08-26 |
Diego Jacinto Batista Valdes | BELINVEST LLP | Limited Liability Partnership (LLP) Designated Member | 2009-01-15 |
CURRENT |
2009-01-15 |
Dissolved 2014-08-26 |
Diego Jacinto Batista Valdes | VERTON UNION LLP | Limited Liability Partnership (LLP) Designated Member | 2009-01-15 |
CURRENT |
2009-01-15 |
Dissolved 2014-08-26 |
Diego Jacinto Batista Valdes | WISTON PARK LLP | Limited Liability Partnership (LLP) Designated Member | 2009-01-15 |
CURRENT |
2009-01-15 |
Dissolved 2017-03-14 |
Diego Jacinto Batista Valdes | CAPINI INVESTMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2008-10-17 |
CURRENT |
2008-10-17 |
Active - Proposal to Strike off |
Diego Jacinto Batista Valdes | FLOREO RESOURCES LLP | Limited Liability Partnership (LLP) Designated Member | 2008-10-17 |
CURRENT |
2008-10-17 |
Active - Proposal to Strike off |
Diego Jacinto Batista Valdes | POLYGAME FINANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-05 |
CURRENT |
2008-09-05 |
Dissolved 2016-02-16 |
Diego Jacinto Batista Valdes | PROMODENT INVEST LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-05 |
CURRENT |
2008-09-05 |
Active - Proposal to Strike off |
Diego Jacinto Batista Valdes | ALTROY OVERSEAS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-26 |
CURRENT |
2006-11-23 |
Dissolved 2014-05-06 |
Diego Jacinto Batista Valdes | FINDALE TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-18 |
CURRENT |
2008-08-18 |
Dissolved 2013-12-31 |
Diego Jacinto Batista Valdes | SUNBERG IMPORT LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-18 |
CURRENT |
2008-08-18 |
Dissolved 2013-12-10 |
Diego Jacinto Batista Valdes | INTENSTRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2008-05-01 |
CURRENT |
2008-05-01 |
Dissolved 2013-12-10 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|
Ulpiano Calderon Moreno | DENPORT LLP | Limited Liability Partnership (LLP) Designated Member | 2013-06-11 |
CURRENT |
2008-07-16 |
Dissolved 2015-02-24 |
Ulpiano Calderon Moreno | UNISON CORPORATION LLP | Limited Liability Partnership (LLP) Designated Member | 2012-01-18 |
CURRENT |
2009-04-27 |
Dissolved 2013-12-10 |
Ulpiano Calderon Moreno | MERIDO UNION LLP | Limited Liability Partnership (LLP) Designated Member | 2011-06-29 |
CURRENT |
2011-06-29 |
Dissolved 2016-02-09 |
Ulpiano Calderon Moreno | TEOLAND SOURCE LLP | Limited Liability Partnership (LLP) Designated Member | 2011-06-01 |
CURRENT |
2011-06-01 |
Dissolved 2016-08-16 |
Ulpiano Calderon Moreno | BLAUTEKS MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2011-05-17 |
CURRENT |
2011-05-17 |
Dissolved 2014-12-30 |
Ulpiano Calderon Moreno | PORTMAN SALES LLP | Limited Liability Partnership (LLP) Designated Member | 2011-05-16 |
CURRENT |
2011-05-16 |
Dissolved 2013-12-24 |
Ulpiano Calderon Moreno | INTROSOLUTION LLP | Limited Liability Partnership (LLP) Designated Member | 2011-04-11 |
CURRENT |
2011-04-11 |
Dissolved 2015-11-24 |
Ulpiano Calderon Moreno | DIGETSTAR INCORPORATION LLP | Limited Liability Partnership (LLP) Designated Member | 2011-02-28 |
CURRENT |
2011-02-28 |
Active |
Ulpiano Calderon Moreno | ELINDA TRADE LLP | Limited Liability Partnership (LLP) Designated Member | 2010-10-14 |
CURRENT |
2010-10-14 |
Dissolved 2014-06-03 |
Ulpiano Calderon Moreno | SEZAM CONSULTING LLP | Limited Liability Partnership (LLP) Designated Member | 2010-10-14 |
CURRENT |
2010-10-14 |
Dissolved 2015-06-16 |
Ulpiano Calderon Moreno | BUDERUS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-09-06 |
CURRENT |
2010-09-06 |
Dissolved 2014-06-17 |
Ulpiano Calderon Moreno | BRILL UNION LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-17 |
CURRENT |
2010-08-17 |
Dissolved 2017-06-06 |
Ulpiano Calderon Moreno | SARAGOSA LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-02 |
CURRENT |
2010-08-02 |
Dissolved 2013-12-10 |
Ulpiano Calderon Moreno | KORINO TRADING LLP | Limited Liability Partnership (LLP) Designated Member | 2010-06-04 |
CURRENT |
2010-06-04 |
Dissolved 2015-01-13 |
Ulpiano Calderon Moreno | PROJECT INVESTMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2010-05-13 |
CURRENT |
2010-05-13 |
Dissolved 2016-11-01 |
Ulpiano Calderon Moreno | SOLTON SERVICES LLP | Limited Liability Partnership (LLP) Designated Member | 2010-04-22 |
CURRENT |
2010-04-22 |
Active - Proposal to Strike off |
Ulpiano Calderon Moreno | PRIME EXPORT LLP | Limited Liability Partnership (LLP) Designated Member | 2010-04-01 |
CURRENT |
2010-04-01 |
Dissolved 2013-11-12 |
Ulpiano Calderon Moreno | FOXTON PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2009-11-20 |
CURRENT |
2009-11-20 |
Dissolved 2014-07-08 |
Ulpiano Calderon Moreno | SILVA FINANCE LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-03 |
CURRENT |
2009-08-03 |
Dissolved 2015-03-17 |
Ulpiano Calderon Moreno | SPARK PROFIT LLP | Limited Liability Partnership (LLP) Designated Member | 2009-08-03 |
CURRENT |
2009-08-03 |
Dissolved 2016-11-01 |
Ulpiano Calderon Moreno | AVANDA CAPITAL LLP | Limited Liability Partnership (LLP) Designated Member | 2009-05-08 |
CURRENT |
2009-05-08 |
Dissolved 2014-09-09 |
Ulpiano Calderon Moreno | BLACKSTATE INVESTORS LLP | Limited Liability Partnership (LLP) Designated Member | 2008-09-05 |
CURRENT |
2008-09-05 |
Dissolved 2014-05-06 |
Ulpiano Calderon Moreno | GRAND POLYMER LLP | Limited Liability Partnership (LLP) Designated Member | 2008-08-18 |
CURRENT |
2008-08-18 |
Dissolved 2016-03-29 |