Geraldine Frances DUO
Total number of appointments 200
- Date of birth
- April 1972
LUCERNE ENTERPRISES LIMITED (07271552)
- Company status
- Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Role Active
- Director
- Appointed on
- 2 June 2022
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Geraldine Frances Duo to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 6 May 2025.
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP is supervised by: HMRC.
PRO PARTNER GROUP LIMITED (11190844)
- Company status
- Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Role Active
- Director
- Appointed on
- 13 May 2022
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Geraldine Frances Duo to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 6 May 2025.
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP is supervised by: HMRC.
BOLA GROUP LIMITED (13992600)
- Company status
- Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Role Active
- Director
- Appointed on
- 21 March 2022
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Geraldine Frances Duo to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 6 May 2025.
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP is supervised by: HMRC.
STARK RESOURCES LIMITED (13627164)
- Company status
- Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Role Active
- Director
- Appointed on
- 16 September 2021
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Geraldine Frances Duo to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 6 May 2025.
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP is supervised by: HMRC.
TRICKSTER ENTERPRISES LIMITED (13195100)
- Company status
- Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Role Active
- Director
- Appointed on
- 11 February 2021
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Geraldine Frances Duo to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 6 May 2025.
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP is supervised by: HMRC.
DAMEAL INVESTMENTS LIMITED (08709259)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
- Role
- Director
- Appointed on
- 17 June 2020
- Nationality
- British
- Place of residence
- Gibraltar
I CAPITAL INTERNATIONAL LIMITED (12476564)
- Company status
- Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Role Active
- Director
- Appointed on
- 21 February 2020
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Geraldine Frances Duo to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 6 May 2025.
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP is supervised by: HMRC.
PAYMENTION LTD (10667283)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
- Role
- Director
- Appointed on
- 13 March 2017
- Nationality
- British
- Place of residence
- Gibraltar
THERMA INVESTMENTS LIMITED (10226874)
- Company status
- Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Role Active
- Director
- Appointed on
- 11 June 2016
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Geraldine Frances Duo to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 6 May 2025.
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP is supervised by: HMRC.
CAP-ONE INVESTMENTS LIMITED (10189152)
- Company status
- Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Role Active
- Director
- Appointed on
- 19 May 2016
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Geraldine Frances Duo to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 6 May 2025.
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP is supervised by: HMRC.
GONNAS CONSULTANTS LIMITED (10107361)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
- Role
- Director
- Appointed on
- 6 April 2016
- Nationality
- British
- Place of residence
- Gibraltar
MEDIAMAX EUROPE LTD (09720370)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
- Role
- Director
- Appointed on
- 6 August 2015
- Nationality
- British
- Place of residence
- Gibraltar
NATURAL DIALOGUES INTERNATIONAL LIMITED (09376625)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, England, WC2N 5NG
- Role
- Director
- Appointed on
- 7 January 2015
- Nationality
- British
- Place of residence
- Gibraltar
PLUSH ENTERPRISES LIMITED (09276922)
- Company status
- Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Role Active
- Director
- Appointed on
- 23 October 2014
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification due
- 6 November 2026
CAMLET INVESTMENTS LIMITED (09274079)
- Company status
- Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Role Active
- Director
- Appointed on
- 21 October 2014
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification due
- 4 November 2026
FLAPIT LIMITED (09258873)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, England, WC2N 5NG
- Role
- Director
- Appointed on
- 10 October 2014
- Nationality
- British
- Place of residence
- Gibraltar
TULPIANO ENTERPRISES LIMITED (08709290)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, England, WC2N 5NG
- Role
- Director
- Appointed on
- 27 September 2013
- Nationality
- British
- Place of residence
- Gibraltar
ISIDORO CONSULTANTS LIMITED (08709225)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, England, WC2N 5NG
- Role
- Director
- Appointed on
- 27 September 2013
- Nationality
- British
- Place of residence
- Gibraltar
CASTAGNA INVESTMENTS LIMITED (08525120)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, England, England, WC2N 5NG
- Role
- Director
- Appointed on
- 13 May 2013
- Nationality
- British
- Place of residence
- Gibraltar
OIMARA ENTERPRISES LIMITED (05752173)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, London, United Kingdom, WC2N 5NG
- Role
- Director
- Appointed on
- 19 February 2013
- Nationality
- British
- Place of residence
- Gibraltar
PUSAN LIMITED (06027048)
- Company status
- Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Role Active
- Director
- Appointed on
- 12 December 2012
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Geraldine Frances Duo to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 6 May 2025.
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP is supervised by: HMRC.
BAXTER CONSULTANTS LIMITED (08187514)
- Company status
- Dissolved
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Role
- Director
- Appointed on
- 22 August 2012
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification due
- 18 November 2025
GITSUM CONSULTANTS LIMITED (08085733)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
- Role
- Director
- Appointed on
- 28 May 2012
- Nationality
- British
- Place of residence
- Gibraltar
ASHAZI SERVICES (UK) LIMITED (07926539)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
- Role
- Director
- Appointed on
- 27 January 2012
- Nationality
- British
- Place of residence
- Gibraltar
ACT-INVEST (UK) LIMITED (07793863)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
- Role
- Director
- Appointed on
- 30 September 2011
- Nationality
- British
- Place of residence
- Gibraltar
YUKON INVESTMENTS LIMITED (07701853)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
- Role
- Director
- Appointed on
- 12 July 2011
- Nationality
- British
- Place of residence
- Gibraltar
PREVALENT INVESTMENTS LIMITED (05751576)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, WC2N 5NG
- Role
- Director
- Appointed on
- 30 September 2010
- Nationality
- British
- Place of residence
- Gibraltar
CELICA VENTURES LIMITED (04043362)
- Company status
- Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Role Active
- Director
- Appointed on
- 15 September 2010
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Geraldine Frances Duo to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 6 May 2025.
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP is supervised by: HMRC.
CROSSOVER CONSULTANTS LIMITED (05780965)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, WC2N 5NG
- Role
- Director
- Appointed on
- 15 September 2010
- Nationality
- British
- Place of residence
- Gibraltar
OCEAN CONSULTANTS LTD (03718798)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, WC2N 5NG
- Role
- Director
- Appointed on
- 15 September 2010
- Nationality
- British
- Place of residence
- Gibraltar
FUN SEA LTD. (07086509)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, England, WC2N 5NG
- Role
- Director
- Appointed on
- 24 May 2010
- Nationality
- British
- Place of residence
- Gibraltar
ROSALITA ENTERPRISES LIMITED (07173896)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
- Role
- Director
- Appointed on
- 2 March 2010
- Nationality
- British
- Place of residence
- Gibraltar
NANSEA CONSULTANTS LIMITED (07171717)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
- Role
- Director
- Appointed on
- 26 February 2010
- Nationality
- British
- Place of residence
- Gibraltar
VIOLETTA PROPERTIES LIMITED (04671199)
- Company status
- Active
- Correspondence address
- Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY
- Role Active
- Director
- Appointed on
- 22 February 2010
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Geraldine Frances Duo to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 6 May 2025.
SOVEREIGN CORPORATE & TRUSTEE SERVICES LIMITED ACSP is supervised by: HMRC.
ORGANISATION DEVELOPMENT INTERNATIONAL LTD (03439300)
- Company status
- Dissolved
- Correspondence address
- 40 Craven Street, Charing Cross, London, WC2N 5NG
- Role
- Director
- Appointed on
- 22 February 2010
- Nationality
- British
- Place of residence
- Gibraltar