LM SWISS DIRECT LTD

Company number 09847327

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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?

Placed 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