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£93k
Total employees0

Based on latest filed accounts for 13 of 133 active companies.

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