Iracema Diliana Wesby

BELIZEANNEW ZEALANDBorn October 1968

Current Appointments
64

Cafe Tea Worldwide Group Llp

llp designated member · Since 19/08/2007

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Intracom Alliance Llp

llp designated member · Since 04/06/2007

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Texton Technology Llp

llp designated member · Since 12/04/2007

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Portland Premier Llp

llp designated member · Since 12/04/2007

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Sartoris Agency Llp

llp designated member · Since 12/04/2007

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Siesta Premier Llp

llp designated member · Since 12/04/2007

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Goldfinance Holding Llp

llp designated member · Since 26/03/2007

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Morrison Agency Llp

llp designated member · Since 08/03/2007

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Pollard Commercial Llp

llp designated member · Since 07/03/2007

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Norfolk Partners Llp

llp designated member · Since 07/03/2007

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Orbitex Agency Llp

llp designated member · Since 07/03/2007

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Orbitex Technology Llp

llp designated member · Since 07/03/2007

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Paritex Commercial Llp

llp designated member · Since 07/03/2007

—

llp designated member · Since 04/12/2006

—

llp designated member · Since 10/11/2006

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llp designated member · Since 30/10/2006

—

llp designated member · Since 30/10/2006

—

llp designated member · Since 23/10/2006

—

llp designated member · Since 23/10/2006

—

llp designated member · Since 04/10/2006

—

llp designated member · Since 04/10/2006

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Boston Trading Llp

llp designated member · Since 04/10/2006

—

llp designated member · Since 04/10/2006

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llp designated member · Since 04/10/2006

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Poster Alliance Llp

llp designated member · Since 11/09/2006

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Lendex Trading Llp

llp designated member · Since 11/09/2006

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Nerro Trading Llp

llp designated member · Since 11/09/2006

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Berningem Alliance Llp

llp designated member · Since 11/09/2006

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Burton Alliance Llp

llp designated member · Since 11/09/2006

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Sonotex Commerce Llp

llp designated member · Since 11/09/2006

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Air Charter Ukraine Llp

llp designated member · Since 11/09/2006

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Setton Intro Llp

llp designated member · Since 11/09/2006

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Wenford Trade Llp

llp designated member · Since 08/09/2006

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Dasler Commerce Llp

llp designated member · Since 01/08/2006

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Darlington Premier Llp

llp designated member · Since 01/08/2006

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Wexler Alliance Llp

llp designated member · Since 01/08/2006

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Garnett Agency Llp

llp designated member · Since 01/08/2006

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Greenshield Trade Ltd.

director · Since 11/04/2006

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Worldwide Airsupport Ltd.

director · Since 22/03/2006

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Cbm Commerce Ltd.

director · Since 22/03/2006

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Reverhall Developments Limited

director · Since 01/03/2006

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B&B Export-Import Ltd.

director · Since 16/02/2006

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Rolset Invest Limited

director · Since 15/02/2006

—

director · Since 01/02/2006

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Sts Alliance Ltd.

director · Since 01/02/2006

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Dess Technology Ltd.

director · Since 01/02/2006

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Barley Trade Limited

director · Since 26/01/2006

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Terberg Alliance Ltd.

director · Since 25/01/2006

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Gentley Alliance Ltd.

director · Since 25/01/2006

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Benning Trade Limited

director · Since 25/01/2006

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Winkler Alliance Ltd.

director · Since 25/01/2006

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Trainor Company Ltd.

director · Since 25/01/2006

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Technology Generation Ltd.

director · Since 25/01/2006

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Gutenberg Trade Limited

director · Since 25/01/2006

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Ferronzo Limited

director · Since 13/12/2005

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Mateo Huddersfield Limited

director · Since 06/12/2005

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Forest Exim Company Ltd.

director · Since 24/11/2005

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Nordell Alliance Ltd.

director · Since 24/11/2005

—

director · Since 11/11/2005

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Reatrade Company Ltd.

director · Since 17/10/2005

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Waterley Alliance Ltd.

director · Since 11/10/2005

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Admonty Business Ltd.

director · Since 11/10/2005

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Fleur Trade Ltd.

director · Since 11/10/2005

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Leafprem Company Ltd.

director · Since 11/10/2005

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Summary

Current roles64

Former roles0

NationalityBELIZEAN

Based inNEW ZEALAND

DOBBorn October 1968

Risk flags None detected

Frequently Works With

Fitton Legal Company Ltd25 cos.

Sharondale Anthea Gillett23 cos.

Gisele Marissa Sabido9 cos.

Oscar Alonzo Sabido4 cos.

Aleksandr Mironov

Fitton Legal Company Ltd

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