AIM INVESTMENT & DEVELOPMENT LTD

Company number 08030611

5 officers / 4 resignations

JAIN, Pankaj, Mr.

• Correspondence address: 7 Nadii Street, Lymanka Village, Ovidiopolsky District, Odessa Region, Ukraine, 65497
• Role: Director
• Date of birth: June 1979
• Appointed on: 24 January 2020
• Nationality: Indian
• Country of residence: Ukraine
• Occupation: Company Director

ICG COMMONWEALTH LAW FIRM LTD

• Correspondence address: 1 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 13 April 2012
• Resigned on: 23 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7303302

RENE, Jennifer Catherine

• Correspondence address: 1 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 April 2012
• Resigned on: 23 March 2016
• Nationality: Seychelloise
• Country of residence: Seychelles
• Occupation: Manager

VINDAS ZARATE, Natalia Maria, Ms.

• Correspondence address: 1 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 23 March 2016
• Resigned on: 24 January 2020
• Nationality: Costa Rican
• Country of residence: Costa Rica
• Occupation: Manager

ALPHA CAPITAL MANAGEMENT LTD

• Correspondence address: 1 F World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, Greater London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 13 April 2012
• Resigned on: 23 March 2016

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

• Law governed: BUSINESS CORPORATIONS ACT
• Legal form: CORPORATION
• Place registered: ANGUILLA, UK
• Registration number: 53414