Heiko SCHROTER

Total number of appointments 34

• Date of birth: January 1971

STRAITONS WHITELAW LLP (OC450459)

• Company status: Active
• Correspondence address: 167-169, Great Portland St, 5th Floor, London, England, W1W 5PF
• Role (Active): LLP Designated Member
• Appointed on: 1 March 2024
• Country of residence: England

CONFIDENTIAL DERIVATIVES BANK LTD (05490569)

• Company status: Active
• Correspondence address: Unity, House, Suite 888 Westwood Park, Wigan, England, WN3 4HE
• Role (Active): Director
• Appointed on: 7 January 2024
• Nationality: German
• Country of residence: England
• Occupation: Director

COMPANY HOLDER (15027269)

• Company status: Active
• Correspondence address: Unity House, Suite 888, Westwood Park, Wigan, United Kingdom, WN3 4HE
• Role (Active): Director
• Appointed on: 25 July 2023
• Nationality: German
• Country of residence: England
• Occupation: Director

MALLORCA LTD (14527660)

• Company status: Active
• Correspondence address: Unity House, Suite 888, Westwood Park, Wigan, United Kingdom, WN3 4HE
• Role (Active): Director
• Appointed on: 7 December 2022
• Nationality: German
• Country of residence: England
• Occupation: Director

TRUE QUALITY LTD (14376427)

• Company status: Active
• Correspondence address: Unity House, Suite 888, Westwood Park, Wigan, United Kingdom, WN3 4HE
• Role (Active): Director
• Appointed on: 26 September 2022
• Nationality: German
• Country of residence: England
• Occupation: Director

STRAITONS WHITELAW HOLDINGS LTD (00210635)

• Company status: Active
• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Role (Active): Director
• Appointed on: 17 August 2018
• Nationality: German
• Country of residence: England
• Occupation: Director

FRANZ VOGEL LLP (OC354105)

• Company status: Dissolved
• Correspondence address: 10/F, Silver Fortune Plaza, 1 Wellington Street, Hong Kong, Hong Kong
• Role: LLP Designated Member
• Appointed on: 14 April 2010
• Country of residence: United Arab Emirates

GRUENDERKAMPAGNE LTD (07107509)

• Company status: Dissolved
• Correspondence address: 3-E, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong
• Role: Director
• Appointed on: 17 December 2009
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Director

10532624 LTD (10532624)

• Company status: Active
• Correspondence address: 61 Amhurst Road, London, England, E8 1LL
• Role (Resigned): Director
• Appointed on: 1 September 2017
• Resigned on: 1 November 2023
• Nationality: German
• Country of residence: England
• Occupation: Consultant

NIKOLA TESLA MEMORIUM LTD (14728210)

• Company status: Active
• Correspondence address: Unity House, Suite 888, Westwood Park, Wigan, United Kingdom, WN3 4HE
• Role (Resigned): Director
• Appointed on: 14 March 2023
• Resigned on: 5 June 2023
• Nationality: German
• Country of residence: England
• Occupation: Consultant

DASCHKO MANAGEMENT LTD (12930805)

• Company status: Dissolved
• Correspondence address: Unit 2686, PO BOX 6945, London, United Kingdom, W1A 6US
• Role (Resigned): Director
• Appointed on: 5 October 2020
• Resigned on: 4 October 2021
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Lawyer

GMS GLOBAL GROUP LTD (13018298)

• Company status: Dissolved
• Correspondence address: 14/F, Tower 1 Boulevard Plaza, Sheikh Mohammed Bin Rashid Boulevard, Dubai, United Arab Emirates
• Role (Resigned): Director
• Appointed on: 13 November 2020
• Resigned on: 4 October 2021
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Lawyer

HUNKE-GROUP LTD (12941288)

• Company status: Dissolved
• Correspondence address: Unit 2686, PO BOX 6945, London, United Kingdom, W1A 6US
• Role (Resigned): Director
• Appointed on: 9 October 2020
• Resigned on: 4 October 2021
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Lawyer

11762068 LTD (11762068)

• Company status: Dissolved
• Correspondence address: PO Box 9573, Level 3, Building C3 Dwtc, Sheikh Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Appointed on: 11 January 2019
• Resigned on: 3 October 2021
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Lawyer

06707595 LTD (06707595)

• Company status: Dissolved
• Correspondence address: Unit 2686, PO BOX 6945, London, England, W1A 6US
• Role (Resigned): Director
• Appointed on: 25 March 2019
• Resigned on: 15 September 2020
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Lawyer

INTERTAX INTERNATIONAL LLP (OC426085)

• Company status: Dissolved
• Correspondence address: Level 3, Building C3 Dwtc, Sheikh Zayed Road, P.O.Box 9573, Dubai, United Arab Emirates, N/A
• Role (Resigned): LLP Member
• Appointed on: 18 February 2019
• Resigned on: 30 November 2019
• Country of residence: United Arab Emirates

GLOBAL GERMANY INVEST LTD (06376254)

• Company status: Dissolved
• Correspondence address: Feng Fong Building, Flat 1 E, 73 E Caine Road, Hong Kong, Hong Kong, Hong Kong
• Role (Resigned): Director
• Appointed on: 1 May 2011
• Resigned on: 25 June 2013
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Director

JE-FA SERVICE LTD (07743926)

• Company status: Dissolved
• Correspondence address: Feng Fong Building, Flat 1e, 73e Caine Road, West Mid-Levels, Hong Kong, Hong Kong
• Role (Resigned): Director
• Appointed on: 17 August 2011
• Resigned on: 10 February 2012
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Director

AMANDUS TRAVEL LTD (07659305)

• Company status: Dissolved
• Correspondence address: Feng Fong Building, Flat 1e, 73e Caine Road, Hong Kong, Hong Kong
• Role (Resigned): Director
• Appointed on: 6 June 2011
• Resigned on: 9 September 2011
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Nominee Director

INNOVATIVE PROPERTY SERVICES LIMITED (06845531)

• Company status: Dissolved
• Correspondence address: Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, CV8 1LL
• Role (Resigned): Director
• Appointed on: 23 March 2009
• Resigned on: 6 January 2011
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Lawyer

GAL GLOBAL ASSOCIATES & CO LTD (07050961)

• Company status: Dissolved
• Correspondence address: 33 Imperial Square, Suite 515, Cheltenham, Gloucestershire, England, GL50 1QZ
• Role (Resigned): Director
• Appointed on: 20 October 2009
• Resigned on: 15 December 2010
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Director

SWISS DEVELOPMENT LTD (06655131)

• Company status: Dissolved
• Correspondence address: 3-E, Bella Vista, No. 3 Ying Fai Terrace, Hong Kong, Hong Kong, N/A
• Role (Resigned): Director
• Appointed on: 24 July 2008
• Resigned on: 15 December 2010
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Nominee Director

AGV SOLUTIONS LTD (07110913)

• Company status: Dissolved
• Correspondence address: 3-E, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong
• Role (Resigned): Director
• Appointed on: 22 December 2009
• Resigned on: 15 December 2010
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Director

SHELFCO (88889) LTD (06102224)

• Company status: Dissolved
• Correspondence address: 3-E, Bella Vista, No. 3 Ying Fai Terrace, Hong Kong, Hong Kong, N/A
• Role (Resigned): Director
• Appointed on: 17 February 2008
• Resigned on: 15 December 2010
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Director

SHELFCO (88900) LTD (06557504)

• Company status: Dissolved
• Correspondence address: 3-E, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 15 December 2010
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Lawyer

SHELFCO (88904) LTD (04549155)

• Company status: Dissolved
• Correspondence address: 3-E, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong
• Role (Resigned): Director
• Appointed on: 17 October 2008
• Resigned on: 15 December 2010
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Director

06707595 LTD (06707595)

• Company status: Dissolved
• Correspondence address: 3-E, Bella Viast, No3 Ying Fai Terrace, Hong Kong, Hong Kong
• Role (Resigned): Director
• Appointed on: 1 November 2009
• Resigned on: 15 December 2010
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Lawyer

SHELFCO (88899) LTD (06657756)

• Company status: Dissolved
• Correspondence address: 3-E, Bella Vista, No. 3 Ying Fai Terrace, Hong Kong, Hong Kong, N/A
• Role (Resigned): Director
• Appointed on: 1 July 2009
• Resigned on: 15 December 2010
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Director

SHELFCO (88894) LTD (06601684)

• Company status: Dissolved
• Correspondence address: 3-E, Bella Vista, No. 3 Ying Fai Terrace, Hong Kong, Hong Kong, N/A
• Role (Resigned): Director
• Appointed on: 1 April 2009
• Resigned on: 15 December 2010
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Director

SHELFCO (88896) LTD (07088239)

• Company status: Dissolved
• Correspondence address: 3-E, Bella Vista, No 3 Ying Fai Terrace, Hong Kong, Hong Kong, N/A
• Role (Resigned): Director
• Appointed on: 26 November 2009
• Resigned on: 15 December 2010
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Director

SHELFCO (88892) LLP (SO302289)

• Company status: Dissolved
• Correspondence address: 10 York Place, Edinburgh, EH1 3EP
• Role (Resigned): LLP Designated Member
• Appointed on: 4 June 2010
• Resigned on: 4 June 2010
• Country of residence: United Arab Emirates

SPEEDFITNESS LTD (06714435)

• Company status: Dissolved
• Correspondence address: 3-E, Bella Vista, No3 Ying Fai Terrace, Hong Kong, Hong Kong, N/A
• Role (Resigned): Director
• Appointed on: 1 November 2009
• Resigned on: 31 January 2010
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Lawyer

ELS - EUROPEAN LOGISTIC SYSTEMS LTD (06754606)

• Company status: Dissolved
• Correspondence address: 33 Imperial Square, Suite 515, Cheltenham, Gloucestershire, England, GL50 1QZ
• Role (Resigned): Director
• Appointed on: 22 November 2009
• Resigned on: 22 November 2009
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Director

LOVELL HILL & CO LLP (OC339650)

• Company status: Liquidation
• Correspondence address: 3-E, Bella Vista, No.3 Ying Fai Terrace, Hong Kong, Hong Kong
• Role (Resigned): LLP Designated Member
• Appointed on: 27 August 2008
• Resigned on: 1 October 2009
• Country of residence: United Arab Emirates