Veronique Jane BIBI

Total number of appointments 33

• Date of birth: July 1986

ISLAND MONEY SERVICES LTD (10736280)

• Company status: Active
• Correspondence address: Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ
• Role (Active): Director
• Appointed on: 24 April 2017
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Director

10685399 LTD (10685399)

• Company status: Dissolved
• Correspondence address: Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, England, WC1B 5HJ
• Role: Director
• Appointed on: 22 March 2017
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Director

MCR INVESTMENT LIMITED (04735213)

• Company status: Dissolved
• Correspondence address: Ft No 4, Ile Perseverance S1256, Victoria, Mahe, Seychelles, 00000
• Role: Director
• Appointed on: 20 February 2017
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Director

TOP CONSULT LTD. (10464878)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4,, Ile Perseverance, Mahe, Victoria, Seychelles, 0000
• Role: Director
• Appointed on: 7 November 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

DATENWEST LTD. (10418463)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role: Director
• Appointed on: 10 October 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

SECTORI INVESTMENTS LTD. (10407729)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role: Director
• Appointed on: 3 October 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

7MMINVEST LTD. (10381170)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role: Director
• Appointed on: 17 September 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

MALTEEX LTD (09645576)

• Company status: Dissolved
• Correspondence address: Nwms Center, 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom, WC1B 5HJ
• Role: Director
• Appointed on: 18 July 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administration

NAPOLION INVESTMENTS LTD. (10211125)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role: Director
• Appointed on: 2 June 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

NARCIUS INVESTMENTS LTD. (10211578)

• Company status: Active
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role (Active): Director
• Appointed on: 2 June 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Director

LABORPRO LTD. (10207867)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role: Director
• Appointed on: 31 May 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

IRON DEALS MANAGEMENT LTD. (10160832)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role: Director
• Appointed on: 4 May 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

ENVONA ENERGY LTD. (10150773)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role: Director
• Appointed on: 27 April 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

VARAMON INVESTMENT LTD. (10070588)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role: Director
• Appointed on: 18 March 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

SOLOREAL LTD. (10062263)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Mahe, Seychelles, 0000
• Role: Director
• Appointed on: 14 March 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

ROMANS INVESTMENT LTD. (10022660)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Mahe, Seychelles, 0000
• Role: Director
• Appointed on: 24 February 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

PARAHATO LTD. (10007002)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role: Director
• Appointed on: 16 February 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

RAIN CITY MARKETING LTD (09972657)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role: Director
• Appointed on: 27 January 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

CAPITAL UNION CORP LTD (09971512)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role: Director
• Appointed on: 26 January 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

OCM MANAGEMENT LTD (09121724)

• Company status: Dissolved
• Correspondence address: 4 Ile Perseverance, Mahe, Seychelles, 0000
• Role: Director
• Appointed on: 22 January 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

STASTONDEALS LTD. (10034261)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Mahe, Seychelles, 0000
• Role (Resigned): Director
• Appointed on: 1 March 2016
• Resigned on: 26 April 2021
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

OPTIMALPLAY LTD. (09955977)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Mahe, Seychelles, 0000
• Role (Resigned): Director
• Appointed on: 30 March 2016
• Resigned on: 30 September 2019
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

NET YARD LIMITED (10013929)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role (Resigned): Director
• Appointed on: 18 February 2016
• Resigned on: 31 July 2017
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

COMPAYNET LTD. (10373566)

• Company status: Active
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role (Resigned): Director
• Appointed on: 13 September 2016
• Resigned on: 10 June 2017
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

CHEU TRADE LTD. (10146503)

• Company status: Active
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role (Resigned): Director
• Appointed on: 26 April 2016
• Resigned on: 17 May 2017
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

EL GLOBAL SOLUTIONS LTD (09877981)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Providence, Mahe, Seychelles, 0000
• Role (Resigned): Director
• Appointed on: 22 March 2016
• Resigned on: 21 April 2017
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

IBROKERS TRADING SOLUTIONS LTD. (09925282)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Mahe, Seychelles, 0000
• Role (Resigned): Director
• Appointed on: 8 March 2016
• Resigned on: 19 December 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

BULLSEYE VENTURES LTD (10202953)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role (Resigned): Director
• Appointed on: 27 May 2016
• Resigned on: 16 June 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

AMERIGO S.A. LTD (09988778)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Mahe, Seychelles, 0000
• Role (Resigned): Director
• Appointed on: 4 February 2016
• Resigned on: 2 June 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

AL-TRADE LTD (09668644)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role (Resigned): Director
• Appointed on: 11 March 2016
• Resigned on: 31 May 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

CALL CREATIONS LTD (09883556)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role (Resigned): Director
• Appointed on: 19 January 2016
• Resigned on: 6 April 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

MLRA INVESTMENTS LTD. (09504682)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role (Resigned): Director
• Appointed on: 9 February 2016
• Resigned on: 4 April 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator

CRLINK LIMITED (09613670)

• Company status: Dissolved
• Correspondence address: S1256, Ft No 4, Ile Perseverance, Victoria, Mahe, Seychelles, 0000
• Role (Resigned): Director
• Appointed on: 16 February 2016
• Resigned on: 24 March 2016
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Occupation: Corporate Administrator