LM SWISS DIRECT LTD

Company number 09847327

5 officers / 4 resignations

TINEO, Adriano De Jesus

• Correspondence address: No. 47/A, Calle Rafael Augusto Sanchez, Floor/Dept: D4, Quisqueya, Dominican Republic
• Role: Director
• Date of birth: March 1974
• Appointed on: 3 May 2016
• Nationality: Citizen Of The Dominican Republic
• Country of residence: Dominican Republic
• Occupation: Director

NORTHWESTERN MANAGEMENT SERVICES LIMITED

• Correspondence address: Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom, WC1B 5HJ
• Role (Resigned): Secretary
• Appointed on: 29 October 2015
• Resigned on: 28 April 2017

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 08056673

ARGOMANIZ, Jordi

• Correspondence address: Office 1117, No. 8/0, Floor/Dept: 3-A, Calle Salvador Sturla, Santo Domingo, Dominican Republic, 0000
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 5 January 2016
• Resigned on: 3 May 2016
• Nationality: Italian
• Country of residence: Dominican Republic
• Occupation: Director

MAGNAN, Genevieve Odette Rona

• Correspondence address: North East Point, Mahe, Seychelles, 0000
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 14 December 2015
• Resigned on: 5 January 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

PAYET, Vanessa Marie-Antoine

• Correspondence address: Quincy Village, Mahe, Seychelles, 0000
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 29 October 2015
• Resigned on: 14 December 2015
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Operations Manager