DARPHA INVESTMENTS LIMITED

Company number 04123031

10 officers / 9 resignations

MONTINI, Simona, Mrs.

• Correspondence address: 50,, Appartamento 82 Bloco 9, Rua Leonardo Cerveira Varandas, Morumbi, Sao Paulo, Brazil, CEP0570627
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 January 2009
• Nationality: Italian
• Country of residence: Brazil
• Occupation: Director

CMS MANAGEMENT SERVICES LIMITED

• Correspondence address: 3rd, Floor Geneva Place, Waterfront Drive P.O Box 3175 Road Town, Tortola, Bvi
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 10 April 2012

Registered in a Non European Economic Area What's this?

• Law governed: THE BVI BUSINESS COMPANIES ACT 2004
• Legal form: A COMPANY LIMITED BY SHARES

CROXLEY SERVICES LIMITED

• Correspondence address: PO BOX 3175, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 21 July 2003

GSERVICES (UK) LIMITED

• Correspondence address: 6th Floor, 32 Ludgate Hill, London, EC4M 7DR
• Role (Resigned): Secretary
• Appointed on: 21 July 2003
• Resigned on: 15 December 2006

MUSTERASSET LIMITED

• Correspondence address: 1 Knightrider Court, London, EC4V 5JU
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 12 December 2000

BULBARELLI GANDINI, Ivana

• Correspondence address: Via Albonago 8, Viganello 6962, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 December 2000
• Resigned on: 21 July 2003
• Nationality: Italian
• Occupation: Director

ICS INTERNATIONAL CORPORATE SERVICES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 21 July 2003
• Resigned on: 21 February 2006

PHIEX SERVICES CO. LIMITED

• Correspondence address: P.O Box 1777, Jasmine Court,, 35a Regent Street, Belize City, Belize, FOREIGN
• Role (Resigned): Director
• Appointed on: 21 February 2006
• Resigned on: 15 December 2006

TRUMPWISE LIMITED

• Correspondence address: 1 Knightrider Court, London, EC4V 5JU
• Role (Resigned): Director
• Appointed on: 12 December 2000
• Resigned on: 12 December 2000

TW DIRECTORS (UK) LIMITED

• Correspondence address: 6th Floor, 32 Ludgate Hill, London, EC4M 7DR
• Role (Resigned): Director
• Appointed on: 15 December 2006
• Resigned on: 1 January 2009