FILTEX TRADING LTD.

Company number 03497092

10 officers / 8 resignations

DE LEON, Lilia Judith Tovar

• Correspondence address: 1st, Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role: Director
• Date of birth: July 1970
• Appointed on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

INVESTLAW DIRECTORS LTD.

• Correspondence address: Quijano Chambers, P.O. Box 3159, Road Town, Tortola, B.V.I.
• Role: Director
• Appointed on: 12 June 2012

Registered in a Non European Economic Area What's this?

• Law governed: BVI BUSINESS COMPANIES ACT 2004
• Legal form: COMPANY LIMITED BY SHARES
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1627701

LS BUSINESS SERVICES LIMITED

• Correspondence address: 20 Applegarth Road, London, W14 0HY
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 25 July 2008

MUSTERASSET LIMITED

• Correspondence address: 6th, Floor 32 Ludgate Hill, London, United Kingdom, EC4M 7DR
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 21 June 2010

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
• Registration number: 2105789

MUSTERASSET LIMITED

• Correspondence address: 1 Knightrider Court, London, EC4V 5JU
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 15 March 2001

DE NELSON, Verna

• Correspondence address: 5th, Street House # 59-10c, Ciudad Redial Juan Diaz,, Panama City, Republic Of Panama
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 21 June 2010
• Resigned on: 12 June 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Director

CPG INTERNATIONAL INC.

• Correspondence address: PO Box Suite E2, Union Court Building, Elisabeth Avenue & Shirley Street, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 21 June 2010
• Resigned on: 12 June 2012

Registered in a Non European Economic Area What's this?

• Law governed: INTERNATIONAL BUSINESS COMPANIES ACT 2000
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: COMMONWEALTH OF THE BAHAMAS
• Registration number: 156922B

GROUPWISE LIMITED

• Correspondence address: Suite 401 302 Regent Street, London, W1B 3HH
• Role (Resigned): Director
• Appointed on: 15 March 2001
• Resigned on: 25 July 2008

TRUMPWISE LIMITED

• Correspondence address: 1 Knightrider Court, London, EC4V 5JU
• Role (Resigned): Director
• Appointed on: 22 January 1998
• Resigned on: 15 March 2001

TW DIRECTORS (UK) LIMITED

• Correspondence address: 6th, Floor 32 Ludgate Hill, London, United Kingdom, EC4M 7DR
• Role (Resigned): Director
• Appointed on: 25 July 2008
• Resigned on: 21 June 2010

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
• Registration number: 2029920