Acosta EDGARO - OFFICER REPORT



Age: 58 years
Nationality: American


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Businessman
24 Jul 2009 08 Jun 2018 SEARAIL EXPEDITION CO., LTD. (06972257) Active
Resigned? Director/
Businessman
30 Jun 2009 VERICOM ALLIANCE LTD. (06948140) Dissolved
07 Feb 2012
100%
Resigned? Director/
Businessman
30 Jun 2009 TERROX LIMITED (06948178) Dissolved
12 Feb 2013
100%
Resigned? Director/
Businessman
30 Jun 2009 GMS INDUSTRY LTD. (06948224) Dissolved
12 Feb 2013
100%
Resigned? Director/
Businessman
30 Jun 2009 EXIMLINE LTD. (06948097) Dissolved
18 Oct 2011
92%
Resigned? Director/
Businessman
30 Jun 2009 MERIDEN AGENCY LTD. (06948246) Dissolved
12 Feb 2013
100%
Resigned? Director/
Businessman
30 Jun 2009 DETSEN COMMERCE LTD. (06948058) Dissolved
12 Feb 2013
100%
Resigned? Director/
Businessman
02 Jun 2009 INTERNATIONAL TRAFFIC SECURITY LTD (06922042) Dissolved
15 Jan 2013
100%
Resigned? Director/
Businessman
01 Jun 2009 HING MAX INDUSTRIAL LTD. (06920617) Dissolved
08 Jan 2013
100%
Resigned? Director/
Businessman
03 Mar 2009 LOREX INDUSTRY LTD (06834659) Active
Resigned Director/
Businessman
03 Mar 2009 12 Jan 2010 RED TRANSLINE LTD (06834767) Dissolved
17 Feb 2015
0%
Resigned Director/
Businessman
03 Mar 2009 03 Feb 2017 VESTEX TRADE LTD (06834943) Active
Resigned Director/
Businessman
03 Mar 2009 22 May 2018 RIONA LTD (06834835) Active - Proposal to Strike off
0%
Resigned? Director/
Businessman
03 Mar 2009 SM PROJECT LTD (06834885) Active
Resigned? Director/
Businessman
03 Mar 2009 MVX TRADE LTD (06834724) Dissolved
15 Oct 2013
100%
Resigned Director/
Businessman
02 Mar 2009 25 Feb 2013 ART COMMERCE LTD. (06834279) Dissolved
20 Oct 2015
0%
Resigned? Director/
Businessman
02 Mar 2009 DENCOM PROJECT LTD. (06834287) Dissolved
14 Oct 2014
100%
Resigned? Director/
Businessman
02 Mar 2009 AB ALLIANCE LTD. (06834277) Dissolved
18 Oct 2011
100%
Resigned? Director/
Businessman
02 Mar 2009 CBL UNIT LTD. (06834286) Dissolved
18 Oct 2011
100%
Resigned Director/
Businessman
20 Feb 2009 24 Apr 2017 GLOBAL COMMERCE AND INVEST LTD. (06825396) Active
Resigned? Director/
Businessman
03 Feb 2009 TRINEX PROJECT LTD. (06808959) Dissolved
11 Jul 2017
100%
Resigned? Director/
Businessman
03 Feb 2009 LOREX TRADE LTD. (06808873) Dissolved
21 Sep 2010
65%
Resigned? Director/
Businessman
03 Feb 2009 RENCOS INVEST LTD. (06808950) Active
Resigned? Director/
Businessman
03 Feb 2009 HBS COMMERCE LTD. (06808919) Dissolved
20 Sep 2011
100%
Resigned? Director/
Businessman
03 Feb 2009 LDR ALLIANCE LTD. (06808932) Dissolved
21 Sep 2010
65%
Resigned? Director/
Businessman
07 Jan 2009 TIMEX ALLIANCE LTD. (06784564) Dissolved
13 Jun 2017
100%
Resigned? Director/
Businessman
07 Jan 2009 RON IMPEX LTD. (06784583) Dissolved
18 Aug 2015
100%
Resigned? Director/
Businessman
07 Jan 2009 ATM TRADE LTD. (06784572) Active
Resigned Director/
Businessman
07 Jan 2009 13 Apr 2018 VESTLINE LTD. (06784555) Active
Resigned? Director/
Businessman
06 Jan 2009 NOVACOM UNIT LTD. (06784219) Dissolved
31 Aug 2010
66%
Number of active appointments: 0
Number resignations: 30
Average tenure of active positions: no data
Average tenure of resigned positions: 6.9 years
Dissolution Rate: 73.3%
Average Dissolution Attribution: 59.6%



CO-DIRECTORS

Name
TERROX LIMITED -Dissolved
EXIMLINE LTD. -Dissolved
RIONA LTD -Active - Proposal to Strike off
MVX TRADE LTD -Dissolved
AB ALLIANCE LTD. -Dissolved
CBL UNIT LTD. -Dissolved
LOREX TRADE LTD. -Dissolved
RON IMPEX LTD. -Dissolved
 
Kulakhmad ABDUKADIROV
Bobir ASRAROV
Zerar GOREN
Stella ZENIOS
Tulkun GAFAROV
Izeth Del Carmen Samudio TAPIA
Izeth Del Carmen Samudio TAPIA
Stuart Ralph POPPLETON
Stuart POPPLETON
Demetra Cosma EAGLE
Svetlana REZEPOVA
Ilkhom UMAROV
ARTONA HOLDING S.A.
IGP CORPORATE NOMINEES LTD.
Acosta EDGARO


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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