GLOBALCLEAR CLEARING HOUSE LIMITED

Company number 08128071

15 officers / 14 resignations

GLOBALCLEAR INVESTMENT BANK LIMITED

• Correspondence address: 103 3780 Old Norcross Road, Suite 103, Pmb237, Duluth, Georgia, New Zealand, 30096
• Role: Director
• Appointed on: 3 May 2013

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

• Law governed: COMPANIES ACT
• Legal form: LIMITED COMPANY
• Place registered: GHANA

JOHNSON, Cynthia

• Correspondence address: 3780 Old Norcross Road, Suite 103, Pmb237, Duluth, Gwinnett, Usa, 30096
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 30 January 2013

YISRAEL, Ben Zayin, Mr.

• Correspondence address: 103 3780 Old Norcross Road, Suite 103, Pmb237, Duluth, Ga, Usa, 30096
• Role (Resigned): Secretary
• Appointed on: 30 January 2013
• Resigned on: 5 May 2015

GLOBALCLEAR BANX EUROPE LIMITED

• Correspondence address: 207 Regents Street, Third Floor, London, United Kingdom, W1B3HH
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 21 July 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7616982

PREMIER FINANCIAL MANAGEMENT LLC

• Correspondence address: 12058 Suite 602, Jacksonville, Duval, Usa, 32223
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 30 January 2013

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

• Law governed: SECRETARY OF STATE
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: UNITED STATES
• Registration number: L090000037968

DAIM, Ricardo Lyra

• Correspondence address: 207 Regent Street, Third Floor, London, United Kingdom, W1B 3HH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 February 2013
• Resigned on: 3 May 2013
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Engineer

JOHNSON, Cynthia

• Correspondence address: 3780 Old Norcross Road, Suite 103, Pmb237, Duluth, Gwinnett, Usa, 30096
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 July 2012
• Resigned on: 30 January 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Corporate Services

TANCZOS, Andor

• Correspondence address: 207 Regent Street, Third Floor, London, United Kingdom, W1B 3HH
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 6 January 2013
• Resigned on: 21 July 2014
• Nationality: Slovak Republic
• Country of residence: Slovak Republic
• Occupation: International Finance

BANQUE GLOBALCLEAR INVESTMENT ASSOCIATION

• Correspondence address: 103 3780 Old Norcross Road, Suite 103, Pmb237, Duluth, Ga, Usa, 30096
• Role (Resigned): Director
• Appointed on: 30 January 2013
• Resigned on: 3 May 2013

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

• Law governed: ASSOCIATION ACT
• Legal form: ASSOCIATION
• Place registered: SENEGAL

CATEDRAL CCTM LTDA

• Correspondence address: 103 3780 Old Norcross Road, Suite 103, Pmb237, Duluth, Ga, Usa, 30096
• Role (Resigned): Director
• Appointed on: 30 January 2013
• Resigned on: 3 May 2013

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

• Law governed: COMPANIES ACT BRASIL
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: BRASIL

GLOBALCLEAR BANK LIMITED

• Correspondence address: 3780 Old Norcross Road, Suite 103, Pmb237, Duluth, Gwinnett, Usa, 30096
• Role (Resigned): Director
• Appointed on: 3 July 2012
• Resigned on: 30 January 2013

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

• Law governed: ANJOUAN OFFSHORE FINANCE AUTHORITY
• Legal form: PRIVATE COMPANY
• Place registered: ANJOUAN DE COMORES
• Registration number: 99471

GLOBALCLEAR BANX EUROPE LIMITED

• Correspondence address: 207 Regents Street, Third Floor, London, United Kingdom, W1B3HH
• Role (Resigned): Director
• Appointed on: 3 July 2012
• Resigned on: 30 January 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7616982

GLOBALCLEAR INVESTMENT BANK AMERICAS INC

• Correspondence address: 3066 Zelda Road, Suite 224, Montgomery, Montgomery, Usa, 36106
• Role (Resigned): Director
• Appointed on: 3 July 2012
• Resigned on: 30 January 2013

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

• Law governed: SECRETARY OF STATE
• Legal form: PRIVATE COMPANY
• Place registered: UNITED STATES
• Registration number: 029745

GLOBALCLEAR LIMITED

• Correspondence address: Level 27, 188 Quay Street, Auckland, Auckland Central, New Zealand
• Role (Resigned): Director
• Appointed on: 3 May 2013
• Resigned on: 29 May 2014

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

• Law governed: COMPANIES ACT
• Legal form: LIMITED COMPANY
• Place registered: NEW ZEALAND

PREMIER FINANCIAL MANAGEMENT LLC

• Correspondence address: 12058 Suite 602, Jacksonville, Duval, Usa, 32223
• Role (Resigned): Director
• Appointed on: 3 July 2012
• Resigned on: 30 January 2013

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

• Law governed: SECRETARY OF STATE
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: UNITED STATES
• Registration number: L090000037968