FINIMPOR INVESTMENTS LLP

Company number OC354910

9 officers / 7 resignations

DE ALMEIDA, Joaquim Magro

• Correspondence address: 95 Wilton Road, Suite 717, London, SW1V 1BZ
• Role (Active): LLP Designated Member
• Date of birth: January 1949
• Appointed on: 20 February 2018
• Country of residence: Portugal

MAXIMUM CONSULTING GROUP LIMITED

• Correspondence address: Peel House, 30 The Downs, Altrincham, England, WA14 2PX
• Role (Active): LLP Designated Member
• Appointed on: 27 May 2020

UK Limited Company What's this?

• Registration number: 12566749

IZUMI, Koji

• Correspondence address: 95 Wilton Road, Suite 717, London, Great Britain, SW1V 1BZ
• Role (Resigned): LLP Designated Member
• Date of birth: April 1965
• Appointed on: 26 May 2012
• Resigned on: 20 February 2018
• Country of residence: Japan

KAWAGUSHI, Tsuyoshi

• Correspondence address: 95 Wilton Road, Suite 718 Victoria, London, SW1V 1BZ
• Role (Resigned): LLP Designated Member
• Date of birth: April 1977
• Appointed on: 5 July 2011
• Resigned on: 14 October 2011
• Country of residence: Japan

MAGRO DE ALMEIDA, Joaquim

• Correspondence address: 95 Wilton Road, Suite 718 Victoria, London, SW1V 1BZ
• Role (Resigned): LLP Designated Member
• Date of birth: January 1949
• Appointed on: 14 October 2011
• Resigned on: 26 May 2012
• Country of residence: Portugal

MAGRO DE ALMEIDA, Joaquim

• Correspondence address: 284-2a, Paseo Castellana, Madrid, 28046 Madrid, Spain
• Role (Resigned): LLP Designated Member
• Date of birth: January 1949
• Appointed on: 13 May 2010
• Resigned on: 5 July 2011
• Country of residence: Spain

ALLIED INTERNATIONAL INVESTMENT GROUP LTD

• Correspondence address: 2236 Albert Hoy Street, Belize City, Belize, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 14 October 2011
• Resigned on: 26 May 2012

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

• Law governed: IBC ACT REVISED EDITION 2000
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: REPUBLIC OF BELIZE
• Registration number: 106921

CAPITAL NETWORK SYSTEMS INC

• Correspondence address: 2236 Albert Hoy Street, Belize City, Belize City, Rep.Of Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 13 May 2010
• Resigned on: 14 October 2011

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

• Law governed: BELIZE INTERNATIONAL BUSINESS COMPANY ACT RE 2000
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: BELIZE
• Registration number: 81814

MOTHER MINT LTD

• Correspondence address: 1 1-2 Miles, Northern Highway, Belize City, Belize
• Role (Resigned): LLP Designated Member
• Appointed on: 26 May 2012
• Resigned on: 23 May 2017

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

• Law governed: IBC ACT, REVISED EDITION 2000
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: REPUBLIC OF BELIZE
• Registration number: 108597