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Andres Maximino Sanchez director information. Free company director check.

Clerk Company director Director

MR ANDRES MAXIMINO SANCHEZ
Born: 1969

Nationality: PANAMANIAN
Country: PANAMA
Posttown: PANAMA

Country of residence: REPUBLIC OF PANAMA

MR Andres Maximino Sanchez worked at GYB TRADING LIMITED as Director, MIRAS INVESTMENTS LIMITED as Director, ALLEV TRADING LIMITED as Director, ORRAB LIMITED as Director, TYROSH LIMITED as Director, BEECH & OAK TRADING LTD as Director, CLAYTON & PARTNERS LTD as Director, BELTMORE ENTERPRISES LIMITED as Director, KEIR INVESTMENTS LIMITED as Director, VISSAN LIMITED as Director, MOBITRANS LTD as Director, COLLABORATION IN ORGANIZATIONS LTD as Director, BLUEWAVE OFFSHORE SERVICES LTD as Director, LUCILOT TRADING LIMITED as Director, FLAN SERVICES LIMITED as Director, TOOK LIMITED as Director, KAPPAINVEST LIMITED as Director, PEMBROOKE LIMITED as Director, MORCARE LIMITED as Director, MABLIN LTD as Director, DGICOL TRADING LIMITED as Director, ANCHORLIGHT LIMITED as Director, CHEMBRO LIMITED as Director, VOGUE SERVICES LIMITED as Director, MORTDALE LIMITED as Director, AMA HOLDINGS LIMITED as Director, TELAB ENTERPRISES LIMITED as Director.

GYB TRADING LIMITED (dissolved)

18 September 2008 - 18 June 2013

Andres Maximino Sanchez worked as Director at GYB TRADING LIMITED from 18 September 2008 to 01 October 2008
resigned

Company address: GYB TRADING LIMITED
77 HARROW DRIVE, LONDON, UNITED KINGDOM, N9 9EQ

MIRAS INVESTMENTS LIMITED (dissolved)

05 April 2004 - 25 June 2013

Andres Maximino Sanchez worked as Director (COMPANY DIRECTOR) at MIRAS INVESTMENTS LIMITED from 30 June 2010 to 09 August 2012
resigned

Company address: MIRAS INVESTMENTS LIMITED
6TH FLOOR 32 LUDGATE HILL, LONDON, EC4M 7DR

ALLEV TRADING LIMITED (active)

Andres Maximino Sanchez worked as Director at ALLEV TRADING LIMITED from 10 September 2008 to 21 May 2010
resigned

Company address: ALLEV TRADING LIMITED
6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR

ORRAB LIMITED (active)

Andres Maximino Sanchez worked as Director at ORRAB LIMITED from 10 September 2008 to 12 September 2008
resigned

Company address: ORRAB LIMITED
70 CHALFONT ROAD, LONDON, ENGLAND, N9 9LY

TYROSH LIMITED (active)

Andres Maximino Sanchez worked as Director at TYROSH LIMITED from 17 September 2008 to 21 September 2009
resigned

Company address: TYROSH LIMITED
77 HARROW DRIVE, LONDON, N9 9EQ

BEECH & OAK TRADING LTD (dissolved)

07 July 2009 - 18 September 2012

Andres Maximino Sanchez worked as Director at BEECH & OAK TRADING LTD from 07 July 2009 to 08 April 2011
resigned

Company address: BEECH & OAK TRADING LTD
6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR

CLAYTON & PARTNERS LTD (dissolved)

15 June 2010 - 31 January 2012

Andres Maximino Sanchez worked as Director at CLAYTON & PARTNERS LTD from 15 June 2010 to 06 September 2010
resigned

Company address: CLAYTON & PARTNERS LTD
36 ARTILLERY LANE, LONDON, UNITED KINGDOM, E1 7LS

BELTMORE ENTERPRISES LIMITED (active - proposal to strike off)

Andres Maximino Sanchez worked as Director (COMPANY DIRECTOR) at BELTMORE ENTERPRISES LIMITED from 21 August 2010 to 12 December 2013
resigned

Company address: BELTMORE ENTERPRISES LIMITED
1ST FLOOR, MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL

KEIR INVESTMENTS LIMITED (dissolved)

18 September 2008 - 29 October 2013

Andres Maximino Sanchez worked as Director at KEIR INVESTMENTS LIMITED from 18 September 2008 to 07 December 2009
resigned

Company address: KEIR INVESTMENTS LIMITED
6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR

VISSAN LIMITED (active)

Andres Maximino Sanchez worked as Director (COMPANY DIRECTOR) at VISSAN LIMITED from 21 June 2010 to 01 February 2013
resigned

Company address: VISSAN LIMITED
7-10 5TH FLOOR NORTH SIDE, CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ

MOBITRANS LTD (dissolved)

02 September 2009 - 24 December 2013

Andres Maximino Sanchez worked as Director at MOBITRANS LTD from 02 September 2009 to 18 April 2011
resigned

Company address: MOBITRANS LTD
6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR

COLLABORATION IN ORGANIZATIONS LTD (dissolved)

04 March 2010 - 15 October 2013

Andres Maximino Sanchez worked as Director at COLLABORATION IN ORGANIZATIONS LTD from 04 March 2010 to 12 June 2012
resigned

Company address: COLLABORATION IN ORGANIZATIONS LTD
6TH FLOOR, 94, WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 3RF

BLUEWAVE OFFSHORE SERVICES LTD (dissolved)

01 December 2009 - 25 November 2014

Andres Maximino Sanchez worked as Director at BLUEWAVE OFFSHORE SERVICES LTD from 01 December 2009 to 04 December 2009
resigned

Company address: BLUEWAVE OFFSHORE SERVICES LTD
WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR

LUCILOT TRADING LIMITED (active)

Andres Maximino Sanchez worked as Director at LUCILOT TRADING LIMITED from 17 September 2008 to 29 January 2009
resigned

Company address: LUCILOT TRADING LIMITED
77 HARROW DRIVE, LONDON, N9 9EQ

FLAN SERVICES LIMITED (active)

Andres Maximino Sanchez worked as Director (COMPANY DIRECTOR) at FLAN SERVICES LIMITED from 21 June 2010 to 01 February 2013
resigned

Company address: FLAN SERVICES LIMITED
7-10 5TH FLOOR NORTH SIDE, CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ

TOOK LIMITED (active)

Andres Maximino Sanchez worked as Director (COMPANY DIRECTOR) at TOOK LIMITED from 21 June 2010 to 10 September 2012
resigned

Company address: TOOK LIMITED
7/10 5TH FLOOR, NORTH SIDE, CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ

KAPPAINVEST LIMITED (dissolved)

21 December 2001 - 23 April 2013

Andres Maximino Sanchez worked as Director (COMPANY DIRECTOR) at KAPPAINVEST LIMITED from 21 June 2010 to 10 September 2012
resigned

Company address: KAPPAINVEST LIMITED
6TH FLOOR 32 LUDGATE HILL, LONDON, EC4M 7DR

PEMBROOKE LIMITED (active)

Andres Maximino Sanchez worked as Director (CLERK) at PEMBROOKE LIMITED from 01 March 2002 to 31 March 2003
resigned

Company address: PEMBROOKE LIMITED
6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR

MORCARE LIMITED (active)

Andres Maximino Sanchez worked as Director at MORCARE LIMITED from 10 September 2008 to 19 March 2009
resigned

Company address: MORCARE LIMITED
99 GRAY'S INN ROAD, LONDON, WC1X 8TY

MABLIN LTD (dissolved)

06 February 2009 - 07 October 2014

Andres Maximino Sanchez worked as Director at MABLIN LTD from 06 February 2009 to 31 January 2012
resigned

Company address: MABLIN LTD
6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR

DGICOL TRADING LIMITED (active)

Andres Maximino Sanchez worked as Director at DGICOL TRADING LIMITED from 10 September 2008 to 06 October 2008
resigned

Company address: DGICOL TRADING LIMITED
1ST FLOOR, 3 CRAWFORD PLACE, LONDON, ENGLAND, W1H 4LB

ANCHORLIGHT LIMITED (active)

Andres Maximino Sanchez worked as Director (COMPANY DIRECTOR) at ANCHORLIGHT LIMITED from 29 July 2010 to 09 May 2013
resigned

Company address: ANCHORLIGHT LIMITED
6TH FLOOR 32, LUDGATE HILL, LONDON, EC4M 7DR

CHEMBRO LIMITED (dissolved)

09 January 2008 - 25 June 2013

Andres Maximino Sanchez worked as Director at CHEMBRO LIMITED from 10 September 2008 to 10 September 2008
resigned

Company address: CHEMBRO LIMITED
77 HARROW DRIVE, LONDON, ENGLAND, N9 9EQ

VOGUE SERVICES LIMITED (dissolved)

06 April 2000 - 08 April 2014

Andres Maximino Sanchez worked as Director at VOGUE SERVICES LIMITED from 13 April 2010 to 13 July 2011
resigned

Company address: VOGUE SERVICES LIMITED
6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR

MORTDALE LIMITED (active)

Andres Maximino Sanchez worked as Director (CLERK) at MORTDALE LIMITED from 01 March 2002 to 31 March 2003
resigned

Company address: MORTDALE LIMITED
6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR

AMA HOLDINGS LIMITED (active)

Andres Maximino Sanchez worked as Director (COMPANY DIRECTOR) at AMA HOLDINGS LIMITED from 02 June 2010 to 16 April 2013
resigned

Company address: AMA HOLDINGS LIMITED
6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR

TELAB ENTERPRISES LIMITED (dissolved)

29 December 2009 - 04 December 2012

Andres Maximino Sanchez worked as Director at TELAB ENTERPRISES LIMITED from 29 December 2009 to 01 February 2011
resigned

Company address: TELAB ENTERPRISES LIMITED
DE BURGH HOUSE SECOND FLOOR, MARKET ROAD, WICKFORD, ESSEX, UNITED KINGDOM, SS12 0BB

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