Luis DIEZ DE ONATE

Total number of appointments 16

• Date of birth: November 1980

CHESS ROOK PROPERTY LTD (11101986)

• Company status: Active
• Correspondence address: Flat C, 20 St. Charles Square, London, England, W10 6EE
• Role (Active): Director
• Appointed on: 7 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RUMBO GOLD LTD (10510686)

• Company status: Dissolved
• Correspondence address: Office 1, 22 Notting Hill Gate, London, London, United Kingdom, W11 3JE
• Role: Director
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ARGENTUM PROPERTY LTD (10178368)

• Company status: Active
• Correspondence address: 4th Floor, 36 Upper Brook Street, London, England, W1K 7QJ
• Role (Active): Director
• Appointed on: 13 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CHESS REAL ESTATE FINANCE LTD (10103007)

• Company status: Active
• Correspondence address: Flat C, 20 St. Charles Square, London, England, W10 6EE
• Role (Active): Director
• Appointed on: 5 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHESS CLUB HOLDINGS LTD (10098323)

• Company status: Active
• Correspondence address: Flat C, 20 St. Charles Square, London, England, W10 6EE
• Role (Active): Director
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CHESS CLUB ADVISORS LIMITED (08903212)

• Company status: Active
• Correspondence address: Flat C, 20 St. Charles Square, London, England, W10 6EE
• Role (Active): Director
• Appointed on: 19 February 2014
• Nationality: British
• Country of residence: England
• Occupation: None

CHESS INVESTMENT CLUB LTD (08891717)

• Company status: Active
• Correspondence address: Flat C, 20 St. Charles Square, London, England, W10 6EE
• Role (Active): Director
• Appointed on: 12 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PICHU REALTY & FINANCE LTD (07849668)

• Company status: Active
• Correspondence address: Flat C, 20 St. Charles Square, London, England, W10 6EE
• Role (Active): Director
• Appointed on: 16 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HACHO LIMITED (06558737)

• Company status: Active
• Correspondence address: Flat C, 20 St. Charles Square, London, England, W10 6EE
• Role (Active): Director
• Appointed on: 8 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ARGENTUM REALTY LIMITED (06376082)

• Company status: Active
• Correspondence address: Flat C, 20 St. Charles Square, London, England, W10 6EE
• Role (Active): Director
• Appointed on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WEST INDIES TRADING COMPANY LIMITED (06128514)

• Company status: Active
• Correspondence address: Flat C, 20 St. Charles Square, London, England, W10 6EE
• Role (Active): Secretary
• Appointed on: 26 February 2007
• Nationality: British

INDIES TRADING COMPANY LIMITED (06128527)

• Company status: Active
• Correspondence address: Flat C, 20 St. Charles Square, London, England, W10 6EE
• Role (Active): Secretary
• Appointed on: 26 February 2007
• Nationality: British

INDIES COMPANY LIMITED (06128519)

• Company status: Active
• Correspondence address: Flat C, 20 St. Charles Square, London, England, W10 6EE
• Role (Active): Secretary
• Appointed on: 26 February 2007
• Nationality: British

ARGENTUM INVESTMENTS LIMITED (05500767)

• Company status: Active
• Correspondence address: Flat C, 20 St. Charles Square, London, England, W10 6EE
• Role (Active): Director
• Appointed on: 6 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SEACREST TRADING CORPORATION LIMITED (04296797)

• Company status: Dissolved
• Correspondence address: Office1, 22 Notting Hill Gate, London, United Kingdom, W11 3JE
• Role (Resigned): Director
• Appointed on: 7 September 2009
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WINSOL REALTY LIMITED (06039195)

• Company status: Dissolved
• Correspondence address: Flat 31 Thornbury Court, 36-38 Chepstow Villas, London, W11 2RE
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 13 February 2008
• Nationality: British