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Carolina VARELA MARTINEZ

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Total number of appointments 10

Date of birth
March 1977

LUCERNA BUSINESS LTD (14403954)

Company status
Active
Correspondence address
Vineyards Business Centre, 36 Gloucester Avenue, London, United Kingdom, NW1 7BB
Role Active
Director
Appointed on
12 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

LUPERCA UK LTD (07237751)

Company status
Active
Correspondence address
Vineyards Business Centre, 36 Gloucester Avenue, London, England, NW1 7BB
Role Active
Director
Appointed on
1 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ARISTOS MANAGEMENT LTD (06738018)

Company status
Active
Correspondence address
Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB
Role Active
Director
Appointed on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

ADMIRA PARTNERS UK LTD (08182864)

Company status
Active
Correspondence address
Vineyards Business Centre,, 36 Gloucester Avenue, London, United Kingdom, NW1 7BB
Role Active
Director
Appointed on
19 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

RIVER PLATE INVESTMENTS LTD (11867772)

Company status
Active
Correspondence address
7 Bell Yard, London, United Kingdom, WC2A 2JR
Role Active
Director
Appointed on
17 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

MSU ENERGY INVESTMENT LTD (10499753)

Company status
Active
Correspondence address
Vineyards Business Centre, Suite 3, 36 Gloucester Avenue, London, England, NW1 7BB
Role Active
Director
Appointed on
28 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

MSU ENERGY HOLDING LTD (10295313)

Company status
Active
Correspondence address
Vineyards Business Centre, 36 Gloucester Avenue, London, United Kingdom, NW1 7BB
Role Active
Director
Appointed on
26 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

PLAUSUS UK LIMITED (06563044)

Company status
Active
Correspondence address
Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB
Role Resigned
Director
Appointed on
8 July 2019
Resigned on
3 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

ARISTOS MANAGEMENT LTD (06738018)

Company status
Active
Correspondence address
Vineyards Business Centre, 36 Gloucester Avenue, London, NW1 7BB
Role Resigned
Director
Appointed on
8 July 2019
Resigned on
15 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

TRANSGLOBUS LTD (07237744)

Company status
Dissolved
Correspondence address
Flat 1, 68 Fellows Road, London, NW3 3LJ
Role Resigned
Director
Appointed on
28 April 2010
Resigned on
13 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None