CARELEX LIMITED

Company number 07771970

7 officers / 4 resignations

GROSVENOR SECRETARIES LIMITED

• Correspondence address: 4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA
• Role: Secretary
• Appointed on: 5 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3273902

GROSS, Peter Luis Oskar

• Correspondence address: C/O Alyco Advisory Ag, Stockerstrasse 44/46, PO BOX 1502, Zurich Ch-8027, Switzerland
• Role: Director
• Date of birth: March 1961
• Appointed on: 25 October 2011
• Nationality: Swiss
• Country of residence: United Arab Emirates
• Occupation: Attorney At Law

CEDAR INTERNATIONAL LIMITED

• Correspondence address: 2nd Floor Building B, Snpf Plaza, Savalalo, Apia, Samoa
• Role: Director
• Appointed on: 28 June 2017

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

• Law governed: INTERNATIONAL COMPANIES ACT 1987
• Legal form: CORPORATE

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, United Kingdom, W1U 2HA
• Role (Resigned): Secretary
• Appointed on: 13 September 2011
• Resigned on: 5 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3317170

AMAR, Nira

• Correspondence address: 38 Wigmore Street, London, United Kingdom, W1U 2HA
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 13 September 2011
• Resigned on: 25 October 2011
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Business Consultant

KAPPA DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, United Kingdom, W1U 2HA
• Role (Resigned): Director
• Appointed on: 13 September 2011
• Resigned on: 25 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4331284

PERPETUM FINANCE INC.

• Correspondence address: Trident Chambers, Road Town, Tortola, Virgin Islands, British
• Role (Resigned): Director
• Appointed on: 25 October 2011
• Resigned on: 28 June 2017

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

• Law governed: THE INTERNATIONAL BUSINESS COMPANIES ACT (CAP 291)
• Legal form: CORPORATE
• Place registered: VIRGIN ISLANDS, BRITISH
• Registration number: 442283