Eesh Kumar AGGARWAL

Total number of appointments 6

• Date of birth: January 1964

SOCTA PUBLICATIONS LIMITED (09917381)

• Company status: Active
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role (Active): Director
• Appointed on: 15 December 2015
• Nationality: British
• Country of residence: Cyprus
• Occupation: Chartered Accountant

OFFSHORE DIRECT LLP (OC365658)

• Company status: Dissolved
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Dubai, United Arab Emirates
• Role: LLP Designated Member
• Appointed on: 12 February 2015
• Country of residence: United Arab Emirates

SOCIETY OF OFFSHORE CORPORATE AND TRUST ADMINISTRATORS (08858837)

• Company status: Active
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role (Active): Director
• Appointed on: 23 January 2014
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

TRIPLE A (ANGLO AMERICAN ARAB) CONSORTIUM UK LTD (08513531)

• Company status: Dissolved
• Correspondence address: Villa 52, Saheel Village 4 Gate 3, Arabian Ranches, Dubai, United Arab Emirates
• Role: Director
• Appointed on: 2 May 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Accountant

CORPORATE CSP COMPLIANCE LTD (08118746)

• Company status: Dissolved
• Correspondence address: Suite 319-3, 32 Threadneedle Street, London, United Kingdom, EC2R 8AY
• Role: Director
• Appointed on: 24 April 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Accountant

APPLEBY WINDSOR LTD (08367752)

• Company status: Active
• Correspondence address: PO Box 487922, Jbc 2 Tower, Office 201, Jumeirah Lake Towers, Cluster V, Dubai, United Arab Emirates
• Role (Active): Director
• Appointed on: 21 January 2013
• Nationality: British
• Country of residence: Cyprus
• Occupation: Chartered Accountant