Hema NORONHA - OFFICER REPORT



Age: 48 years
Nationality: Indian


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Consultant
13 Dec 2018 13 Dec 2018 BALTIC CONTROL EAST LTD. (SC332766) Active
Resigned? Director/
Manager
10 Aug 2018 MXT TRANS LTD (11512322) Dissolved
06 Jul 2021
100%
Resigned? Director/
Manager
10 Aug 2018 WAYLORD EXPORT LIMITED (11512318) Dissolved
13 Jul 2021
100%
Resigned? Director/
Manager
10 Aug 2018 B1 PROJECTS LTD (11512327) Dissolved
13 Jul 2021
100%
Resigned Director/
Manager
10 Aug 2018 25 Nov 2019 AVONBRIDGE TRADE LIMITED (11512329) Dissolved
29 Dec 2020
52%
Resigned Director/
Consultant
30 Jul 2018 25 Nov 2019 BALTIC CONTROL EAST LTD. (SC332766) Active
Resigned Director/
Manager
23 May 2018 25 Nov 2019 TNG OVERSEAS LTD (11378999) Dissolved
25 May 2021
40%
Resigned? Director/
Manager
23 May 2018 FINMAX SERVICES LTD (11378812) Dissolved
29 Oct 2019
57%
Resigned? Director/
Manager
23 May 2018 WORLDWAY TRADE LTD (11378777) Dissolved
13 Jul 2021
100%
Resigned? Director/
Manager
23 May 2018 INVESTFORD LIMITED (11378762) Dissolved
06 Jul 2021
100%
Resigned Director/
Project Manager
16 Dec 2017 25 Nov 2019 ROYCEFORD LIMITED (07931738) Active
Resigned? Director/
Manager
18 Sep 2017 UK TRADE ALLIANCE LTD (07276958) Active
Resigned Director/
Manager
18 Sep 2017 17 May 2018 BUSINESS CONSULTING AGENCY LTD (07287096) Active
Resigned? Director/
Manager
18 Jun 2017 ANGLOSTATE LIMITED (04239395) Active
Resigned Director/
Manager
15 Jun 2017 21 Dec 2017 ODISSEY PROPERTY LTD (10820661) Active
Resigned? Director/
Manager
09 Jun 2017 SPS INDUSTRIES LIMITED (06616620) Active
Resigned? Director/
Manager
19 May 2017 LEXCORD CAPITAL LIMITED (07264741) Active
Resigned Director/
Manager
15 May 2017 16 Jan 2020 GREATMILE IMPEX LTD. (07668490) Active
Resigned Director/
Manager
12 May 2017 25 Nov 2019 WORLDWIDE APPROVAL SERVICES LTD. (06264283) Active - Proposal to Strike off
0%
Resigned Director/
Manager
12 May 2017 27 Jun 2018 OPTIMA UNION LTD. (05860035) Active
Resigned? Director/
Manager
09 May 2017 LONGDELL CONTRACTS LTD. (07629569) Active
Resigned? Director/
Manager
08 May 2017 EXIM CONSULTING LTD. (06257321) Active
Resigned? Director/
Manager
03 May 2017 BONMARK IMPEX LTD. (06243508) Active
Resigned Director/
Manager
03 May 2017 25 Nov 2019 CREDOBEST SERVICES LTD. (08070530) Active - Proposal to Strike off
0%
Resigned Director/
Manager
02 May 2017 25 Nov 2019 WILDORF INDUSTRIES LTD. (06243547) Active
Resigned? Director/
Manager
25 Apr 2017 FRUTEX FRESH FRUITS LTD. (07617273) Active
Resigned? Director/
Manager
24 Apr 2017 ERGOTREND LIMITED (07668483) Active
Resigned? Director/
Manager
20 Apr 2017 MAINLINE SALES LIMITED (03765211) Active
Resigned Director/
Manager
19 Apr 2017 25 Nov 2019 INCOTEL EXPRESS LTD. (07235162) Active
Resigned Director/
Manager
18 Apr 2017 25 Nov 2019 RAILWAY TECHNOLOGIES LIMITED (10727692) Active
Resigned Director/
Manager
12 Apr 2017 25 Nov 2019 NEWFORD DEVELOPMENT LTD. (08487204) Active
Resigned Director/
Manager
04 Apr 2017 25 Nov 2019 TRADE & MARKETING LTD (06572623) Active
Resigned? Director/
Manager
03 Apr 2017 PFT UNITED LTD. (08017584) Active
Resigned Director/
Manager
28 Mar 2017 25 Nov 2019 MT TOURISM DIRECT LTD (07235080) Active
Resigned Director/
Manager
27 Mar 2017 25 Nov 2019 RD EXPERTS LIMITED (06602223) Active
Resigned Director/
Manager
27 Mar 2017 25 Nov 2019 FONDWEST LIMITED (03062557) Active
Resigned? Director/
Manager
24 Mar 2017 BRADMAX LIMITED (07658056) Active
Resigned? Director/
Manager
20 Mar 2017 CM UNIVERSAL LIMITED (06561363) Active
Resigned? Director/
Manager
06 Mar 2017 CRYSTALMOND LIMITED (06861251) Active
Resigned Director/
Manager
03 Mar 2017 01 Mar 2019 NORTHLUX MANAGEMENT LTD. (08017587) Active
Resigned Director/
Manager
03 Mar 2017 25 Nov 2019 DANUBE FLEET MANAGEMENT LIMITED (10651057) Active - Proposal to Strike off
0%
Resigned? Director/
Manager
22 Feb 2017 CARLMAN SALES LTD. (07539675) Active
Resigned? Director/
Manager
22 Feb 2017 DORTMUND LTD (08415718) Active
Resigned? Director/
Manager
20 Feb 2017 ROYCEFORM COMPLEX LTD. (07658381) Active
Resigned? Director/
Manager
20 Feb 2017 BELLMAX MANAGEMENT LTD. (07971316) Active
Resigned Director/
Manager
17 Feb 2017 25 Nov 2019 CARDINAL IMPEX LIMITED (06825145) Active
Resigned? Director/
Manager
16 Feb 2017 CTM EXPRESS LTD. (07954457) Active
Resigned? Director/
Manager
16 Feb 2017 CNG VENTURES LTD. (07954542) Active
Resigned Director/
Manager
15 Feb 2017 12 Sep 2022 CENTROEX LTD. (05386402) Active
Resigned? Director/
Manager
13 Feb 2017 TACTEL LIMITED (SC283319) Active
Resigned Director/
Manager
10 Feb 2017 25 Nov 2019 MARCON WEST LTD. (06512122) Active
Resigned? Director/
Manager
03 Feb 2017 CRAFTONE TRADERS LTD. (05702571) Active
Resigned? Director/
Manager
03 Feb 2017 BELLTRON SYSTEMS LIMITED (06506197) Active
Resigned Director/
Manager
03 Feb 2017 25 Nov 2019 MAGNUS INVESTORS LTD. (05702541) Active
Resigned Director/
Manager
02 Feb 2017 25 Nov 2019 ENTERFORM LIMITED (08409547) Active
Resigned Director/
Manager
02 Feb 2017 23 Jul 2019 QUANTO LIMITED (09415691) Active
Resigned Director/
Manager
01 Feb 2017 25 Nov 2019 LAKERSON DIVISION LTD. (05702554) Active
Resigned Director/
Manager
30 Jan 2017 28 Feb 2019 WALKTRANS SALES LIMITED (06824953) Active - Proposal to Strike off
0%
Resigned Director/
Manager
30 Jan 2017 25 Nov 2019 MAXCOM TRADING LIMITED (06825003) Active
Resigned Director/
Manager
21 Jan 2017 25 Nov 2019 HEISINGER CONSULTING LTD (05341564) Active
Resigned? Director/
Manager
20 Jan 2017 KUGELHAHN TRADING LTD. (06127028) Active
Resigned? Director/
Manager
18 Jan 2017 RIGHTMAX VENTURES LIMITED (06506205) Active
Resigned Director/
Manager
18 Jan 2017 17 Jun 2018 MONDOMAX LIMITED (07931828) Active
Resigned? Director/
Manager
16 Jan 2017 KULBERG INVESTORS LTD. (05799483) Active
Resigned Director/
Manager
16 Jan 2017 25 Nov 2019 HILLSON DIVISION LTD. (05799480) Active
Resigned? Director/
Manager
13 Jan 2017 BERGCROSS LTD. (06059006) Active
Resigned? Director/
Manager
06 Jan 2017 KBK INVEST LTD (07559270) Active
Resigned? Director/
Manager
05 Jan 2017 AMEXO LIMITED (07532962) Active
Resigned Director/
Manager
03 Jan 2017 11 Jan 2020 QUATROMAX LIMITED (07486363) Active
Resigned? Director/
Manager
23 Dec 2016 HANSATRADE LIMITED (06836465) Active
Resigned Director/
Manager
21 Dec 2016 28 Jan 2019 PREMIUS DIVISION LTD. (05674575) Active - Proposal to Strike off
0%
Resigned? Director/
Manager
21 Dec 2016 CONTOFIELD LIMITED (08351226) Active
Resigned Director/
Manager
14 Dec 2016 25 Nov 2019 SCANEX PROJECTS LIMITED (07104648) Active
Resigned Director/
Manager
13 Dec 2016 25 Nov 2019 GRANDMAX UNIVERSAL LTD. (07899304) Active
Resigned Director/
Manager
08 Dec 2016 26 Aug 2019 BRIGHTMAN COMMERCE LTD. (05332860) Active - Proposal to Strike off
0%
Resigned? Director/
Manager
08 Dec 2016 KPC SYSTEM SOLUTIONS LTD (07799744) Active - Proposal to Strike off
100%
Resigned? Director/
Manager
05 Dec 2016 ALDINGTON TRADE LTD. (09342424) Active
Resigned? Director/
Manager
05 Dec 2016 MAINSTREET PARTNERS LTD. (09342476) Active
Resigned? Director/
Manager
05 Dec 2016 SILVERTON UNITED LTD. (09342481) Active
Resigned Director/
Manager
01 Dec 2016 22 Jun 2018 EVEREST INDUSTRIES LIMITED (05297629) Active
Resigned? Director/
Manager
29 Nov 2016 HEXAMARK SALES LTD. (07899305) Active
Resigned Director/
Manager
28 Nov 2016 25 Nov 2019 QUALITY PLANNING ENGINEERS & CONSULTANTS (QPEC) LTD. (07553406) Active
Resigned? Director/
Manager
28 Nov 2016 WOODTOWN INDUSTRIES LTD. (08805212) Active
Resigned Director/
Manager
25 Nov 2016 03 Dec 2018 SILKWAY LOGISTICS LTD (08870801) Active
Resigned Director/
Manager
24 Nov 2016 25 Nov 2019 NEOLINK NETWORKS LTD. (08351266) Active
Resigned? Director/
Manager
21 Nov 2016 IKS GROUP OF COMPANIES LIMITED (06776998) Active
Resigned? Director/
Manager
07 Nov 2016 S&L SHIPPING SOLUTIONS LTD. (07899406) Active
Resigned? Director/
Manager
05 Oct 2016 STEMZONE ENGINEERING LIMITED (04949766) Active
Resigned Director/
Manager
03 Oct 2016 25 Nov 2019 CARLSON INDUSTRIAL LTD. (05959215) Active
Resigned? Director/
Manager
03 Oct 2016 BTG EXPERTS LIMITED (09252268) Active
Resigned Director/
Manager
21 Sep 2016 26 Feb 2020 FORTRANS EXPORT LTD. (07384733) Active
Resigned Director/
Manager
19 Sep 2016 26 Sep 2018 LIGHTBERG TRADE LTD. (07779891) Active
Resigned? Director/
Manager
16 Sep 2016 LINMARK SALES LTD. (08218901) Active
Resigned? Director/
Manager
16 Sep 2016 ROADFORM UNION LIMITED (08218772) Active
Resigned? Director/
Manager
06 Sep 2016 PRINCELAND LIMITED (04287384) Active
Resigned? Director/
Manager
02 Sep 2016 WSP CAPITAL LTD. (06709400) Active
Resigned Director/
Manager
29 Aug 2016 23 Aug 2018 BIGFORM ALLIANCE LTD. (07629572) Active
Resigned Director/
Manager
19 Aug 2016 06 Aug 2018 PARKWOOD CAPITAL LTD. (05542786) Active - Proposal to Strike off
0%
Resigned Director/
Manager
19 Aug 2016 25 Nov 2019 LANDTOWN SALES LTD. (07779853) Active
Resigned Director/
Manager
08 Aug 2016 25 Nov 2019 GRAYWAY LTD. (05920581) Active
Resigned? Director/
Manager
03 Aug 2016 STREAMCORD SERVICES LTD. (07379285) Active
Resigned? Director/
Consultant
03 Aug 2016 ENERGY TRADING COMPANY LTD. (10311164) Active - Proposal to Strike off
100%
Resigned Director/
Manager
02 Aug 2016 25 Nov 2019 ELMER ENTERPRISES LIMITED (05561959) Active
Resigned Director/
Manager
02 Aug 2016 25 Nov 2019 RIVERLUX CAPITAL LIMITED (06665435) Active
Resigned Director/
Manager
28 Jul 2016 25 Nov 2019 LORDWILL INVESTMENTS LIMITED (05545713) Active - Proposal to Strike off
0%
Resigned Director/
Manager
22 Jul 2016 11 Dec 2020 STARLANE UNIVERSAL LIMITED (07104761) Active - Proposal to Strike off
0%
Resigned Director/
Manager
19 Jul 2016 25 Nov 2019 AGS SHIPPING LTD. (06337706) Active
Resigned Director/
Manager
18 Jul 2016 31 Aug 2016 RIV LIMITED (SC250763) Active
Resigned? Director/
Manager
14 Jul 2016 BRIGHTSOFT TRADE LIMITED (06665417) Active - Proposal to Strike off
100%
Resigned? Director/
Manager
11 Jul 2016 TOWERCITY LTD. (09126593) Active
Resigned? Director/
Manager
01 Jul 2016 RAYBERG LTD. (05868818) Dissolved
12 Dec 2017
58%
Resigned? Director/
Manager
29 Jun 2016 EUROPLAN IMPEX LTD. (09126597) Dissolved
28 Nov 2017
57%
Resigned? Director/
Manager
27 Jun 2016 KASZPI-TRADE INVEST LIMITED (06377023) Active - Proposal to Strike off
100%
Resigned Director/
Consultant
23 Jun 2016 17 Feb 2020 WODTRADE LIMITED (10247705) Active
Resigned Director/
Manager
20 Jun 2016 25 Nov 2019 LOGICOM IMPORT LTD. (06318799) Active
Resigned? Director/
Manager
20 Jun 2016 UNIVERSA DIVISION LTD. (05867999) Dissolved
28 Nov 2017
58%
Resigned Director/
Manager
20 Jun 2016 25 Nov 2019 NOVITRANS COMPANY LTD. (06709420) Active
Resigned? Director/
Manager
20 Jun 2016 TRAILSTAR COMMERCE LTD. (07899332) Active
Resigned Director/
Manager
17 Jun 2016 25 Nov 2019 BAXLEY CAPITAL LTD. (05920568) Active - Proposal to Strike off
0%
Resigned? Director/
Manager
16 Jun 2016 ROYALA EXPORT LIMITED (06959107) Active
Resigned? Director/
Manager
13 Jun 2016 METLAND PRODUCTS LTD. (07768225) Active
Resigned Director/
Consultant
09 Jun 2016 17 Nov 2016 RX EXPORT LIMITED (06974980) Active
Resigned? Director/
Consultant
07 Jun 2016 MILWORD ALLIANCE LIMITED (08104413) Dissolved
28 Nov 2017
59%
Resigned Director/
Manager
07 Jun 2016 25 Nov 2019 WONDERFARM LIMITED (08218828) Active
Resigned? Director/
Manager
06 Jun 2016 ALBIONIX LIMITED (04287476) Dissolved
28 Nov 2017
59%
Resigned? Director/
Consultant
06 Jun 2016 LANEBRIDGE TRADING LTD. (06709407) Active
Resigned? Director/
Manager
03 Jun 2016 SOUTHCLIFF PROJECTS LTD. (06369377) Dissolved
28 Nov 2017
60%
Resigned? Director/
Consultant
02 Jun 2016 DELLMAX ALLIANCE LTD. (09126592) Dissolved
28 Nov 2017
60%
Resigned Director/
Consultant
30 May 2016 25 Nov 2019 VASVIK MARINE CONSULTANTS AND SUPPLIERS LIMITED (04477219) Active
Resigned Director/
Manager
25 May 2016 25 Nov 2019 DOLPHIN STEEL LTD. (05868825) Active
Resigned? Director/
Manager
24 May 2016 ORMOND CORPORATION LIMITED (03241767) Dissolved
12 Sep 2017
52%
Resigned Director/
Consultant
23 May 2016 16 Jul 2018 CARRBRIDGE DEVELOPMENTS LIMITED (04500988) Active
Resigned Director/
Consultant
19 May 2016 25 Nov 2019 KRASZ LTD (06313828) Active
Resigned Director/
Consultant
02 May 2016 25 Nov 2019 CREDOTRADE CAPITAL LIMITED (06665437) Active
Resigned Director/
Manager
01 Feb 2016 25 Nov 2019 ASKO TRANS & LEASING LTD (05701104) Active - Proposal to Strike off
0%
Resigned? Director/
Consultant
26 Oct 2015 ALTA ASSETS LTD (08749551) Dissolved
28 Nov 2017
84%
Resigned? Director/
Consultant
23 Oct 2015 SKYBROOK SYSTEMS LTD. (09298687) Dissolved
18 Apr 2017
60%
Resigned? Director/
Consultant
21 Oct 2015 GREEN WINDOW LIMITED (04591085) Active
Resigned? Director/
Consultant
21 Oct 2015 REALCOM IMPORT LTD. (05982448) Active
Resigned Director/
Consultant
19 Oct 2015 25 Nov 2019 MAXPORT UNIVERSAL LTD. (08744193) Active - Proposal to Strike off
0%
Resigned? Director/
Consultant
14 Oct 2015 DELLBRIDGE CAPITAL LTD. (05982407) Active
Resigned? Director/
Consultant
12 Oct 2015 GLOBEX TYRE CORPORATION LTD (06777050) Active
Resigned? Director/
Consultant
09 Oct 2015 VOXMILE NORDIC LTD. (09298732) Active
Resigned? Director/
Consultant
08 Oct 2015 CRESTSTAR ALLIANCE LTD. (08270963) Active
Resigned? Director/
Consultant
05 Oct 2015 REVELTEK LIMITED (05583585) Active
Resigned? Director/
Consultant
29 Sep 2015 FLUORINE CHEMICAL CO. LTD. (05282384) Active
Resigned? Director/
Consultant
28 Sep 2015 TRIOWAY TRADE LIMITED (09252344) Dissolved
01 Aug 2017
74%
Resigned Director/
Consultant
25 Sep 2015 25 Nov 2019 STOCKTRADE PROJECTS LTD. (07408667) Active - Proposal to Strike off
0%
Resigned Director/
Consultant
24 Sep 2015 25 Nov 2019 PLANET CONTINENTAL LIMITED (03857806) Active
Resigned? Director/
Consultant
23 Sep 2015 TRANSIT FINLAND LTD. (05582379) Active - Proposal to Strike off
100%
Resigned? Director/
Consultant
17 Sep 2015 TRADEGATE INDUSTRIAL LTD. (09252364) Active
Resigned? Director/
Consultant
16 Sep 2015 HANDELSON LTD. (05969912) Dissolved
28 Mar 2017
61%
Resigned? Director/
Consultant
09 Sep 2015 HOUSEMAX PROPERTIES LTD. (09252233) Active - Proposal to Strike off
100%
Resigned? Director/
Consultant
28 Aug 2015 LTX CONTRACTS LTD. (08744143) Dissolved
14 Feb 2017
59%
Resigned? Director/
Consultant
18 Aug 2015 MANTERSON LTD. (05959180) Dissolved
01 Nov 2016
48%
Resigned? Director/
Consultant
14 Aug 2015 DOCKSTAR LIMITED (08744131) Dissolved
12 Sep 2017
83%
Number of active appointments: 0
Number resignations: 156
Average tenure of active positions: no data
Average tenure of resigned positions: 2.7 years
Dissolution Rate: 26.9%
Average Dissolution Attribution: 14.0%



CO-DIRECTORS

Name
MXT TRANS LTD -Dissolved
B1 PROJECTS LTD -Dissolved
TNG OVERSEAS LTD -Dissolved
WORLDWIDE APPROVAL SERVICES LTD. -Active - Proposal to Strike off
CREDOBEST SERVICES LTD. -Active - Proposal to Strike off
DANUBE FLEET MANAGEMENT LIMITED -Active - Proposal to Strike off
DORTMUND LTD -Active
WALKTRANS SALES LIMITED -Active - Proposal to Strike off
PREMIUS DIVISION LTD. -Active - Proposal to Strike off
BRIGHTMAN COMMERCE LTD. -Active - Proposal to Strike off
KPC SYSTEM SOLUTIONS LTD -Active - Proposal to Strike off
PARKWOOD CAPITAL LTD. -Active - Proposal to Strike off
GRAYWAY LTD. -Active
ENERGY TRADING COMPANY LTD. -Active - Proposal to Strike off
LORDWILL INVESTMENTS LIMITED -Active - Proposal to Strike off
STARLANE UNIVERSAL LIMITED -Active - Proposal to Strike off
RIV LIMITED -Active
BRIGHTSOFT TRADE LIMITED -Active - Proposal to Strike off
RAYBERG LTD. -Dissolved
KASZPI-TRADE INVEST LIMITED -Active - Proposal to Strike off
BAXLEY CAPITAL LTD. -Active - Proposal to Strike off
ALBIONIX LIMITED -Dissolved
KRASZ LTD -Active
ASKO TRANS & LEASING LTD -Active - Proposal to Strike off
ALTA ASSETS LTD -Dissolved
MAXPORT UNIVERSAL LTD. -Active - Proposal to Strike off
STOCKTRADE PROJECTS LTD. -Active - Proposal to Strike off
TRANSIT FINLAND LTD. -Active - Proposal to Strike off
HANDELSON LTD. -Dissolved
HOUSEMAX PROPERTIES LTD. -Active - Proposal to Strike off
MANTERSON LTD. -Dissolved
DOCKSTAR LIMITED -Dissolved
 
Aigars KIMENIS
Harutyun KHACHATRYAN
BALTIC VENTURE CAPITAL LTD
Dmitry SERGIENYA
Yuri DASHKOVSKY
Hugo WINKLER
Pavel, Mr. BRYCH
Christiana CHARALAMPOUS
Pamela Victoria DUNLOP
Arlyn GAMIAO
Pavel BRYCH
Vasyl TUSHCHENKO
Arlyn GAMIAO
Arlyn GAMIAO
Arlyn GAMIAO
Arlyn, Mr. GAMIAO
MARGARETTA CORPORATE SECRETARIES LIMITED
Veronika KHUDOLEI
Martin PUCHALA
Khondamir ORIPOV
Lajos BALOG
Roman TERESHCHENKO
Lajos, Mr. BALOG
Deborah Merina GRANT
Dmitro FOKIN
Erkin MUSAEV
Sergejs REBIKOVS
Misha Nadra Frances BAYNE
Alex BENNETT
Iulia FILIPOVSCAIA
Neil YOUNG
Xeniya UBYKINA
Sandra CAESAR
Vadym IERMOLAIEV
Oleksandra BUGAI
Hema NORONHA
DELTRON CORP.
Valentyna SHARAPAIEVA
Anastasia KOUMIDOU
TRENDMAX, INC.
INC. TRENDMAX
INC. TRENDMAX
EUROINTER AG
Robert HARLE
TRENDMAX INC.
Maria CHRISTODOULOU
EUROINTER AG
EUROINTER AG
EUROINTER AG
TRENDMAX INC.
EUROINTER AG
EUROINTER AG
TRENDMAX INC.
EUROINTER AG
EUROINTER AG
EUROINTER AG
EUROINTER AG
TRENDMAX INC.
TRENDMAX INC.
Alise ILSLEY
TRENDMAX INC.
EUROINTER AG
EUROINTER AG
EUROINTER AG
EUROINTER AG
TRENDMAX INC.
EUROINTER AG
EUROINTER AG
TRENDMAX INC.
TRENDMAX INC.
EUROINTER AG
WAYCROSS DEVELOPMENT INC.
Ilyoung CHOI
TRENDMAX INC.
EUROINTER AG
EUROINTER AG
EUROINTER AG
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
EUROINTER AG
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
EUROINTER AG
TRENDMAX INC.
EUROINTER AG
BRIDGEPOINT AG
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
INTRAHOLD A.G.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
BRIDGEPOINT AG
EUROINTER AG
EUROINTER AG
EUROINTER AG
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
TRENDMAX INC.
EUROINTER AG
EUROINTER AG
EUROINTER AG
Androniki, Mrs. CHRISTODOULOU
Juchun, Mr. LEE
EUROINTER AG
EUROINTER AG
EUROINTER AG
Vikrant YAKSH
EUROINTER AG
EUROINTER AG
EUROINTER AG
EUROINTER AG
EUROINTER AG
EUROINTER AG
Juchun, Mr. LEE
EUROINTER AG
EUROINTER AG
EUROINTER AG
EUROINTER AG
Youngsam, Mr. KIM
Danny, Mr. BANGER
Dmitriy AN
FYNEL LIMITED
FYNEL LIMITED
FYNEL LIMITED
Damien Arturo, Mr. ALVAREZ
Ilyoung CHOI
FYNEL LIMITED
FYNEL LIMITED
Danny BANGER
FYNEL LIMITED
FYNEL LIMITED
FYNEL LIMITED
FYNEL LIMITED
FYNEL LIMITED
Danny BANGER
FYNEL LIMITED
Prakash GIANCHANDANI
FYNEL LIMITED
FYNEL LIMITED
FYNEL LIMITED
Paul MARSHALL


UK SANCTIONS

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




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