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Ivan Nicolai KAUFMANN

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Total number of appointments 16

Date of birth
January 1977

SINVINO LIMITED (07429240)

Company status
Dissolved
Correspondence address
Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG
Role
Director
Appointed on
4 November 2010
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
Director

NOPEC INVESTMENTS LIMITED (07429245)

Company status
Dissolved
Correspondence address
Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG
Role
Director
Appointed on
4 November 2010
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
Director

MINI-MAX INTERNATIONAL LIMITED (07112257)

Company status
Dissolved
Correspondence address
49 Western Road, Borough Green, Kent, TN15 8AN
Role
Director
Appointed on
23 December 2009
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
None

ASIA TRANS HOLDING LTD (07111422)

Company status
Dissolved
Correspondence address
49 Western Road, Borough Green, Sevenoaks, Kent, TN15 8AN
Role
Director
Appointed on
22 December 2009
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
None

FAST METALS LIMITED (06772154)

Company status
Dissolved
Correspondence address
Ground Floor Right, 64 Paul Street, London, EC2A 4NG
Role
Director
Appointed on
23 October 2009
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
Managing Director

TOBARIV TRADING LTD (08399732)

Company status
Dissolved
Correspondence address
Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG
Role Resigned
Director
Appointed on
12 February 2013
Resigned on
11 June 2018
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
Director

NAIMAN TRADING LIMITED (07083184)

Company status
Active
Correspondence address
Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG
Role Resigned
Director
Appointed on
21 November 2009
Resigned on
11 June 2018
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
None

WELBERG AUTOMATION LTD (06859981)

Company status
Dissolved
Correspondence address
Dalston House, Windsor Avenue, London, England, SW19 2RR
Role Resigned
Director
Appointed on
20 April 2009
Resigned on
20 February 2018
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
Manager

ESKA LOGISTICS LTD (08478562)

Company status
Dissolved
Correspondence address
Ground Floor Right, 64 Paul Street, London, England, EC2A 4NG
Role Resigned
Director
Appointed on
8 April 2013
Resigned on
10 August 2017
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
Director

SARA TRADE LIMITED (03644521)

Company status
Dissolved
Correspondence address
Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG
Role Resigned
Director
Appointed on
26 September 2014
Resigned on
10 August 2017
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
Director

ALLING IMPEX LIMITED (05936870)

Company status
Dissolved
Correspondence address
Ground Floor Right, 64 Paul Street, London, EC2A 4NG
Role Resigned
Director
Appointed on
20 March 2014
Resigned on
31 December 2016
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
Director

LOCK & OLSEN LTD (08399041)

Company status
Dissolved
Correspondence address
Ground Floor Right, 64 Paul Street, London, England, EC2A 4NG
Role Resigned
Director
Appointed on
12 February 2013
Resigned on
29 August 2014
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
Director

WILLIBERG VENTURES LTD (06685404)

Company status
Dissolved
Correspondence address
Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG
Role Resigned
Director
Appointed on
10 April 2013
Resigned on
6 June 2014
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
Director

ASTAREX LIMITED (05403367)

Company status
Active
Correspondence address
17 Scheuchzerstrasse, Zurich, Switzerland
Role Resigned
Director
Appointed on
10 April 2013
Resigned on
6 June 2014
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
Director

GEOWINN LTD (08471266)

Company status
Dissolved
Correspondence address
Ground Floor Right, 64 Paul Street, London, England, EC2A 4NG
Role Resigned
Director
Appointed on
3 April 2013
Resigned on
5 February 2014
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
Director

COFFEE&MAN LTD (08004955)

Company status
Dissolved
Correspondence address
Unit 2, 5 Baldwin Street, London, England, EC1V 9NU
Role Resigned
Director
Appointed on
23 March 2012
Resigned on
6 September 2012
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Occupation
Director