AHM INVESTMENT (BLOCK 1-3) LLP

Company number OC336007

14 officers / 2 resignations

DALTON, Lisa Donna

• Correspondence address: 4688 Carnarvon Street, Vancouver, Bc V6l 2sy, Canada
• Role (Active): LLP Designated Member
• Date of birth: July 1969
• Appointed on: 20 May 2008
• Country of residence: Canada

DALTON, William Albert Thomas

• Correspondence address: Avenue Ernest Hentsch 14, Geneva, 1207, Switzerland
• Role (Active): LLP Designated Member
• Date of birth: August 1972
• Appointed on: 20 May 2008
• Country of residence: Switzerland

DANGOOR, Elie Basil Victor

• Correspondence address: 1 Cornwall Gardens, Flat 3, London, SW7 4AJ
• Role (Active): LLP Designated Member
• Date of birth: March 1959
• Appointed on: 29 March 2008
• Country of residence: England

DOCTOR, Cyrus Nadir

• Correspondence address: 20a Albert Hall Mansions, Kensington Gore, London, SW7 2AL
• Role (Active): LLP Designated Member
• Date of birth: February 1983
• Appointed on: 20 May 2008
• Country of residence: United Kingdom

DOCTOR, Nadir Mahiar

• Correspondence address: 12a Albert Hall Mansions, Kensington Gore, London, SW7 2AL
• Role (Active): LLP Designated Member
• Date of birth: April 1950
• Appointed on: 29 March 2008
• Country of residence: United Kingdom

DOCTOR, Rohan Nadir, Dr

• Correspondence address: 20a Albert Hall Mansions, Kensington Gore, London, SW7 2AL
• Role (Active): LLP Designated Member
• Date of birth: January 1981
• Appointed on: 20 May 2008
• Country of residence: United Kingdom

DOCTOR, Yasmin Nadir

• Correspondence address: 12a Albert Hall Mansions, Kensington Gore, London, SW7 2AL
• Role (Active): LLP Designated Member
• Date of birth: March 1956
• Appointed on: 20 May 2008
• Country of residence: United Kingdom

HOSAMCO LIMITED

• Correspondence address: PO BOX 613, PO BOX 613, Kingstown, St Vincent
• Role (Active): LLP Designated Member
• Appointed on: 20 May 2008

Other Corporate Body or Firm What's this?

• Law governed: ST VINCENT
• Legal form: LIMITED COMPANY
• Registration number: 01-1042-CTD

SPINNEY HOLDINGS LIMITED

• Correspondence address: Charter Place, 23/27 Jeaton Place, St Helier, Jersey, Jersey, JE1 1JY
• Role (Active): LLP Designated Member
• Appointed on: 9 June 2008

Other Corporate Body or Firm What's this?

• Law governed: BVI
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: BVI
• Registration number: 180153

MONODY LIMITED

• Correspondence address: Craigmuir Chambers, Road Town, Tortola, B.V.I
• Role (Active): LLP Member
• Appointed on: 30 June 2008

Other Corporate Body or Firm What's this?

• Law governed: BVI
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: BVI
• Registration number: 1470211

RIVERDALE ESTATES LIMITED

• Correspondence address: PO Box 146, Trident Chambers, Road Town, Tortola, Virgin Islands, British
• Role (Active): LLP Member
• Appointed on: 9 June 2008

Other Corporate Body or Firm What's this?

• Law governed: BVI
• Legal form: LIMITED COMPANY
• Place registered: BVI
• Registration number: 281853

TRINTELLA HOLDINGS LTD

• Correspondence address: C/O Finsbury Trust, C/O Finsbury Trust, P.O Box 472 & 104, 50 Town Range, Gibraltar
• Role (Active): LLP Member
• Appointed on: 20 May 2008

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR
• Legal form: LIMITED COMPANY
• Place registered: GIBRALTAR

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8, Underwood Street, London, N1 7JQ
• Role (Resigned): LLP Designated Member
• Appointed on: 29 March 2008
• Resigned on: 29 March 2008

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): LLP Designated Member
• Appointed on: 29 March 2008
• Resigned on: 29 March 2008