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VALFIN NOMINEES LIMITED

Company number 03565022

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14 officers / 6 resignations

FINSBURY SECRETARIES LIMITED

Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar
Role Active
Secretary
Appointed on
30 May 1998

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Placed registered
GIBRALTAR
Registration number
07465

CID DE LA PAZ, William Damian

Correspondence address
2a, Sylvaner, Vineyards, Gibraltar, GB 11ZZ
Role Active
Director
Date of birth
November 1958
Appointed on
7 July 2009
Nationality
British
Country of residence
Gibraltar
Occupation
Company Director

CUBY, David Dennis

Correspondence address
PO BOX 472, 50 Town Range, Gibraltar
Role Active
Director
Date of birth
May 1948
Appointed on
29 September 2008
Nationality
British
Country of residence
Gibraltar
Occupation
Company Executive

HASSAN, James David

Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role Active
Director
Date of birth
November 1946
Appointed on
29 September 2008
Nationality
British
Country of residence
Gibraltar
Occupation
Company Executive

MALKANI, Subash

Correspondence address
27 Pimlico Close, Montagu Crescent, Gibraltar
Role Active
Director
Date of birth
May 1955
Appointed on
7 July 2009
Nationality
Spanish
Country of residence
Gibraltar
Occupation
Company Director

OLIVERO, Adrian Gerard John

Correspondence address
5702 Block 5 Europlaza, Harbour Views Road, Gibraltar, Gibraltar, GB 11ZZ
Role Active
Director
Date of birth
May 1967
Appointed on
29 September 2008
Nationality
British
Country of residence
Gibraltar
Occupation
Company Executive

PERERA, Maurice Albert

Correspondence address
140 Peninsular Heights, Gibraltar, Gibraltar, GB 11ZZ
Role Active
Director
Date of birth
October 1961
Appointed on
7 July 2009
Nationality
British
Country of residence
Gibraltar
Occupation
Company Director

VALDIR MANAGERS LIMITED

Correspondence address
Suite 7b And 8b, 50 Town Range, Gibraltar
Role Active
Director
Appointed on
7 December 2004

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Placed registered
GIBRALTAR
Registration number
16622

HANAFIN, John Desmond Paul

Correspondence address
23, St Assams Road, Raheny Dublin 5, Ireland
Role Resigned
Secretary
Appointed on
12 May 1998
Resigned on
30 May 1998

BATTYE, Sam

Correspondence address
New Row Place, Bew Row South, Dublin 8, Ireland, IRISH
Role Resigned
Director
Date of birth
July 1973
Appointed on
12 May 1998
Resigned on
30 May 1998
Nationality
Irish
Occupation
Administrator

BRADFORD HOLDINGS INC

Correspondence address
2 Commercial Centre Square, PO BOX 71, Alofi, Niue
Role Resigned
Director
Appointed on
20 July 2000
Resigned on
7 December 2004

CUBY, David Dennis

Correspondence address
5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN
Role Resigned
Director
Date of birth
May 1948
Appointed on
30 May 1998
Resigned on
20 July 2000
Nationality
British
Country of residence
Gibraltar
Occupation
Director

HANAFIN, John Desmond Paul

Correspondence address
23, St Assams Road, Raheny Dublin 5, Ireland
Role Resigned
Director
Date of birth
July 1974
Appointed on
12 May 1998
Resigned on
30 May 1998
Nationality
Irish
Occupation
Company Secretary

HASSAN, James David

Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role Resigned
Director
Date of birth
November 1946
Appointed on
30 May 1998
Resigned on
20 July 2000
Nationality
British
Country of residence
Gibraltar
Occupation
Director