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Director Trading

MR JAIME JIMENEZ
Born: 1968

Nationality: PANAMANIAN
Country: GREAT BRITAIN
County: KENT
Posttown: CANTERBURY
Postcode: CT1 2NF

Country of residence: PANAMA

MR Jaime Jimenez worked at ABC CONCEPT LTD as Director, WORLDWIDE COMPANIES NOMINEES LTD as Director, COMMONWEALTH & ASSOCIATES LTD as Director, BANJAK LTD as Director, WORLDWIDE COMPANIES SECRETARY LTD as Director, INTERBANJAK LTD as Director, AMBAR TRADING LTD as Director.

ABC CONCEPT LTD (dissolved)

07 March 2008 - 09 November 2010

Jaime Jimenez worked as Director (TRADING) at ABC CONCEPT LTD from 01 January 2010 to 09 November 2010
resigned

Company address: ABC CONCEPT LTD

WORLDWIDE COMPANIES NOMINEES LTD (dissolved)

06 March 2008 - 09 November 2010

Jaime Jimenez worked as Director (TRADING) at WORLDWIDE COMPANIES NOMINEES LTD from 05 January 2010 to 09 November 2010
resigned

Company address: WORLDWIDE COMPANIES NOMINEES LTD

COMMONWEALTH & ASSOCIATES LTD (dissolved)

08 January 2008 - 31 August 2010

Jaime Jimenez worked as Director (TRADING) at COMMONWEALTH & ASSOCIATES LTD from 01 December 2009 to 31 August 2010
resigned

Company address: COMMONWEALTH & ASSOCIATES LTD

BANJAK LTD (dissolved)

15 October 2007 - 15 February 2011

Jaime Jimenez worked as Director at BANJAK LTD from 05 November 2009 to 15 February 2011
resigned

Company address: BANJAK LTD

WORLDWIDE COMPANIES SECRETARY LTD (dissolved)

06 March 2008 - 09 November 2010

Jaime Jimenez worked as Director (TRADING) at WORLDWIDE COMPANIES SECRETARY LTD from 05 January 2010 to 09 November 2010
resigned

Company address: WORLDWIDE COMPANIES SECRETARY LTD

INTERBANJAK LTD (dissolved)

15 October 2007 - 15 February 2011

Jaime Jimenez worked as Director at INTERBANJAK LTD from 05 November 2009 to 15 February 2011
resigned

Company address: INTERBANJAK LTD

AMBAR TRADING LTD (dissolved)

07 March 2008 - 09 November 2010

Jaime Jimenez worked as Director (TRADING) at AMBAR TRADING LTD from 01 January 2010 to 09 November 2010
resigned

Company address: AMBAR TRADING LTD

Company directors from related companies


Potentially the same person

  • JAIME JIMENEZ

    LOMBARD HOUSE, UPPER BRIDGE STREET 12/17 (214) , CANTERBURY, ENGLAND , CT12NF

  • JAIME JIMENEZ

    LOMBARD HOUSE, UPPER BRIDGE STREET 12/17 (214) , CANTERBURY, ENGLAND , CT12NF

People with the same surname

  • ADAM JAMES JIMENEZ

    64A SOUTHFIELDS , LETCHWORTH GARDEN CITY, ENGLAND , SG6 4LZ

  • ADAM JAMES JIMENEZ

    64A SOUTHFIELDS , LETCHWORTH GARDEN CITY, UNITED KINGDOM , SG6 4LZ

  • ADRIA JIMENEZ

    20-22 WENLOCK ROAD , LONDON, ENGLAND , N1 7GU

  • ADRIANA JIMENEZ

    UNIT 4 HOLLES HOUSE OVERTON ROAD , LONDON, ENGLAND , SW9 7AP

  • ALBA JIMENEZ

    145-157 ST JOHN STREET , LONDON, ENGLAND , EC1V 4PW

  • ALBERT JIMENEZ

    34 THE BOULEVARD , WESTON-SUPER-MARE , BS23 1NF

  • ALBERT JIMENEZ

    34 THE BOULEVARD , WESTON-SUPER-MARE , BS23 1NF

  • ALBERT JIMENEZ

    SANDFORD COTTAGE STATION ROAD SANDFORD , WINSCOMBE, UNITED KINGDOM , BS25 5RA

  • ALEX JIMENEZ

    38 MELMERBY CLOSE WHITBRIDGE PARK , NEWCASTLE , NE3 5JA

  • ALEX JIMENEZ

    44 FAWDON LANE FAWDON LANE , NEWCASTLE UPON TYNE , NE3 2AD


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Date of last update: 31 March 2015. Reload the data