Luis DIEZ DE ONATE
Total number of appointments 16
- Date of birth
- November 1980
CHESS ROOK PROPERTY LTD (11101986)
- Company status
- Active
- Correspondence address
- Flat C, 20 St. Charles Square, London, England, W10 6EE
- Role Active
- Director
- Appointed on
- 7 December 2017
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
IGD ACCOUNTING SERVICES LIMITED ACSP has confirmed that they have verified the identity of Luis Christian Diez De Onate to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 21 August 2025.
IGD ACCOUNTING SERVICES LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).
RUMBO GOLD LTD (10510686)
- Company status
- Dissolved
- Correspondence address
- Office 1, 22 Notting Hill Gate, London, London, United Kingdom, W11 3JE
- Role
- Director
- Appointed on
- 5 December 2016
- Nationality
- British
- Country of residence
- England
ARGENTUM PROPERTY LTD (10178368)
- Company status
- Active
- Correspondence address
- 4th Floor, 36 Upper Brook Street, London, England, W1K 7QJ
- Role Active
- Director
- Appointed on
- 13 May 2016
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 26 May 2026
CHESS REAL ESTATE FINANCE LTD (10103007)
- Company status
- Active
- Correspondence address
- Flat C, 20 St. Charles Square, London, England, W10 6EE
- Role Active
- Director
- Appointed on
- 5 April 2016
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 12 April 2026
CHESS CLUB HOLDINGS LTD (10098323)
- Company status
- Active
- Correspondence address
- Flat C, 20 St. Charles Square, London, England, W10 6EE
- Role Active
- Director
- Appointed on
- 1 April 2016
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 12 April 2026
CHESS CLUB ADVISORS LIMITED (08903212)
- Company status
- Active
- Correspondence address
- Flat C, 20 St. Charles Square, London, England, W10 6EE
- Role Active
- Director
- Appointed on
- 19 February 2014
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 5 March 2026
CHESS INVESTMENT CLUB LTD (08891717)
- Company status
- Active
- Correspondence address
- Flat C, 20 St. Charles Square, London, England, W10 6EE
- Role Active
- Director
- Appointed on
- 12 February 2014
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 23 May 2026
PICHU REALTY & FINANCE LTD (07849668)
- Company status
- Active
- Correspondence address
- Flat C, 20 St. Charles Square, London, England, W10 6EE
- Role Active
- Director
- Appointed on
- 16 November 2011
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
IGD ACCOUNTING SERVICES LIMITED ACSP has confirmed that they have verified the identity of Luis Christian Diez De Onate to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 21 August 2025.
IGD ACCOUNTING SERVICES LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).
HACHO LIMITED (06558737)
- Company status
- Active
- Correspondence address
- Flat C, 20 St. Charles Square, London, England, W10 6EE
- Role Active
- Director
- Appointed on
- 8 April 2008
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 22 April 2026
ARGENTUM REALTY LIMITED (06376082)
- Company status
- Active
- Correspondence address
- Flat C, 20 St. Charles Square, London, England, W10 6EE
- Role Active
- Director
- Appointed on
- 19 September 2007
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
IGD ACCOUNTING SERVICES LIMITED ACSP has confirmed that they have verified the identity of Luis Christian Diez De Onate to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 21 August 2025.
IGD ACCOUNTING SERVICES LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).
WEST INDIES TRADING COMPANY LIMITED (06128514)
- Company status
- Dissolved
- Correspondence address
- Flat C, 20 St. Charles Square, London, England, W10 6EE
- Role
- Secretary
- Appointed on
- 26 February 2007
- Nationality
- British
INDIES TRADING COMPANY LIMITED (06128527)
- Company status
- Dissolved
- Correspondence address
- Flat C, 20 St. Charles Square, London, England, W10 6EE
- Role
- Secretary
- Appointed on
- 26 February 2007
- Nationality
- British
INDIES COMPANY LIMITED (06128519)
- Company status
- Dissolved
- Correspondence address
- Flat C, 20 St. Charles Square, London, England, W10 6EE
- Role
- Secretary
- Appointed on
- 26 February 2007
- Nationality
- British
ARGENTUM INVESTMENTS LIMITED (05500767)
- Company status
- Active
- Correspondence address
- Flat C, 20 St. Charles Square, London, England, W10 6EE
- Role Active
- Director
- Appointed on
- 6 July 2005
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 25 April 2026
SEACREST TRADING CORPORATION LIMITED (04296797)
- Company status
- Dissolved
- Correspondence address
- Office1, 22 Notting Hill Gate, London, United Kingdom, W11 3JE
- Role Resigned
- Director
- Appointed on
- 7 September 2009
- Resigned on
- 27 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
WINSOL REALTY LIMITED (06039195)
- Company status
- Dissolved
- Correspondence address
- Flat 31 Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE
- Role Resigned
- Secretary
- Appointed on
- 2 January 2007
- Resigned on
- 13 February 2008
- Nationality
- British