Mr. Giancarlo Jaime Espejo

company directorBELIZEANBELIZEBorn April 1982

Current Appointments
133

Unis Trade Ltd

director · Since 06/12/2019

Active
Skaniya Trading Llp

llp designated member · Since 18/10/2018

Mega Stahl Ltd

director · Since 30/08/2018

Morling Management Llp

llp designated member · Since 11/04/2018

Vinzar Business Llp

llp designated member · Since 11/04/2018

Livis Investment Ltd

director · Since 08/02/2018

Euro Abrasive Ltd

director · Since 24/11/2016

Astellia Development Ltd

director · Since 06/06/2016

Yaressa Business Ltd

director · Since 06/01/2016

Retail International Ltd

director · Since 27/11/2015

Remira Limited

director · Since 17/06/2015

Ce Chemical Engineering Ltd

director · Since 04/06/2015

Global Energy Resources Ltd

director · Since 19/03/2015

Romert Trade Ltd

director · Since 06/03/2015

Fames Business Ltd

director · Since 06/03/2015

Vitrell Invest Ltd

director · Since 06/03/2015

Germes 25 Ltd

director · Since 26/01/2015

Mirtes Trade Ltd

director · Since 21/11/2014

Beroks Invest Ltd

director · Since 20/11/2014

Oligar Business Ltd

director · Since 20/11/2014

Fiolis Trade Ltd

director · Since 30/09/2014

Bimtex Development Ltd

director · Since 30/09/2014

George Capital Assets Ltd

director · Since 03/09/2014

Garett Invest Ltd

director · Since 19/06/2014

Lodis Trading Ltd

director · Since 19/06/2014

Tomior Business Ltd

director · Since 19/06/2014

Ugt Skalat Ltd

director · Since 01/05/2014

Violen Trade Ltd

director · Since 05/03/2014

Eliksa Business Ltd

director · Since 05/03/2014

Aberon Investment Ltd

director · Since 05/03/2014

Veles Holding Ltd

director · Since 04/02/2014

Sobius Trading Limited

director · Since 21/01/2014

Gerevit Trade Limited

director · Since 21/01/2014

Mariola Business Limited

director · Since 21/01/2014

Gerti Invest Ltd

director · Since 17/10/2013

Brego Business Ltd

director · Since 17/10/2013

Andeila Development Ltd

director · Since 17/10/2013

Fossil Recources Incorporation Ltd

director · Since 03/10/2013

Ilters Trading Ltd

director · Since 24/09/2013

Oravi Business Ltd

director · Since 24/09/2013

Wastel Invest Limited

director · Since 18/09/2013

Inter Business Direction Ltd

director · Since 12/08/2013

Welsir Trading Ltd

director · Since 02/08/2013

Introlux Trade Ltd

director · Since 02/08/2013

Advium Investments Ltd

director · Since 02/08/2013

Agroveritas Ltd

director · Since 23/07/2013

Tashir Development Ltd

director · Since 09/07/2013

Stels Investment Ltd

director · Since 09/07/2013

active
Miraks Trading Ltd

director · Since 09/07/2013

Orevi Trading Ltd

director · Since 05/06/2013

Forria Business Ltd

director · Since 05/06/2013

Millio Invest Ltd

director · Since 05/06/2013

Grain Capital Ltd

director · Since 23/04/2013

Meradex Trade Ltd

director · Since 09/04/2013

Ilodia Invest Ltd

director · Since 09/04/2013

Dotello Business Ltd

director · Since 09/04/2013

Arivo Business Ltd

director · Since 19/02/2013

Sortex Invest Limited

director · Since 19/02/2013

Amiden Investments Ltd

director · Since 19/02/2013

C&T Furniture Ltd

director · Since 17/12/2012

Rvv Investments Ltd

director · Since 12/09/2012

Fi Fair Investment Ltd

director · Since 21/08/2012

General Cargo Survey Llp

llp designated member · Since 16/11/2011

Railservis Ltd

director · Since 09/11/2011

Lazurio Invest Ltd

director · Since 10/06/2011

New System Engineering Ltd

director · Since 17/05/2011

Tilda Machinery Company Limited

director · Since 12/04/2011

Mavrin Trade Limited

director · Since 02/02/2011

General Freight Cargo Limited

director · Since 20/12/2010

Active
Maus Enterprises Ltd

director · Since 13/12/2010

Grandland Commercial Ltd.

director · Since 01/12/2010

Legros Business Limited

director · Since 09/11/2010

Gretta Development Ltd.

director · Since 09/11/2010

Coal Field Limited

director · Since 20/09/2010

Ferrane Trade Limited

director · Since 08/09/2010

Agity Trading Llp

llp designated member · Since 01/09/2010

Svarog Venture Capital Ltd

director · Since 27/08/2010

Charms Innovations Limited

director · Since 25/07/2010

Moltex Business Limited

director · Since 08/07/2010

Fairlux Trading Limited

director · Since 08/07/2010

Vinwex Business Ltd.

director · Since 06/07/2010

Belvit Invest Limited

director · Since 01/07/2010

Filt Trade Limited

director · Since 11/06/2010

Grandis Trading Llp

llp designated member · Since 11/06/2010

Ralina Trading Limited

director · Since 01/06/2010

Goldcres Industrial Ltd.

director · Since 01/06/2010

Dalecort Services Limited

director · Since 01/05/2010

Brend Technology Limited

director · Since 01/05/2010

Ground Investment Limited

director · Since 01/05/2010

Truckstrade Limited

director · Since 20/04/2010

Trading Management System Limited

director · Since 29/03/2010

Oilgas Invest Technologies Limited

director · Since 06/03/2010

Hillmay Resources Ltd.

director · Since 01/03/2010

Santime Trade Limited

director · Since 11/02/2010

Aksenta Invest Limited

director · Since 11/02/2010

Morenta Carbon Limited

director · Since 11/02/2010

Lembert Business Limited

director · Since 11/02/2010

L.I.G. David Company Limited

director · Since 06/01/2010

Buler Ltd

director · Since 01/12/2009

active
Perspectives And Growth Limited

director · Since 23/11/2009

Recoil Trade Ltd.

director · Since 17/11/2009

Nft Petroleum Limited

director · Since 03/11/2009

Brontex Technology Limited

director · Since 17/09/2009

Sunmar Trading Limited

director · Since 17/09/2009

Leon Shipmanagement Limited

director · Since 10/09/2009

Comwood Secretarial Limited

director · Since 01/09/2009

Artorius Corporation Limited

director · Since 26/08/2009

Trans Sg Ltd

director · Since 06/08/2009

Right Business Investment Limited

director · Since 04/08/2009

Centerex Limited

director · Since 20/04/2009

Chemifiber Enterprise Limited

director · Since 16/04/2009

Eskreet Management Limited

director · Since 01/04/2009

Laffaire Trade Limited

director · Since 27/03/2009

Corrane Business Limited

director · Since 20/02/2009

Copartner Invest Limited

director · Since 28/01/2009

Mega Stahl Ltd

director · Since 29/12/2008

Plimestone Trade Limited

director · Since 24/11/2008

Nordscale Limited

director · Since 24/11/2008

Corylane Business Limited

director · Since 24/11/2008

Ladespring Invest Limited

director · Since 24/11/2008

Unitraders Limited

director · Since 17/11/2008

Maer Invest Limited

director · Since 01/10/2008

Camelio Trade Limited

director · Since 30/09/2008

Polaris Petrolium Limited

director · Since 03/09/2008

Bellkor Investment Limited

director · Since 27/08/2008

Sb Invest Company Limited

director · Since 18/08/2008

Shortex Trade Limited

director · Since 15/08/2008

Martlend Trade Limited

director · Since 15/08/2008

Forbit Investment Limited

director · Since 15/08/2008

Skb Development Limited

director · Since 23/07/2008

Summary

Current roles133
Former roles0
Occupationcompany director
NationalityBELIZEAN
Based inBELIZE
DOBBorn April 1982
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£319k
Total employees0

Based on latest filed accounts for 6 of 133 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.