DAFISA TRUST & MANAGEMENT CO. LTD. - P.O. BOX 556
DAFISA TRUST & MANAGEMENT CO. LTD. - P.O. BOX 556
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Overview
DAFISA TRUST & MANAGEMENT CO. LTD. is a company officer from P.O. Box 556 Nevis,West Indies. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £6,054,145 shareholder value and £7,855 cash in recent accounts.
Their most recent appointment, in our records, was to SOCIETA AGRICOLA LE PRUNEE SRL LTD on 1998-12-10, from which they resigned on 1999-04-13.
Address
C/O
Hunkins Waterfront Plaza
P.O. Box 556
Nevis,West Indies
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SOCIETA AGRICOLA LE PRUNEE SRL LTD | Active | Director | 1998-12-10 until 1999-04-13 | RESIGNED | £7,855 cash, £6,054,145 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KAREN LOUISE YATES | Senior Manager | 99 | |
| CHRISTOPHER PAUL STEWART | Fiduciary Manager | Douglas | 128 |
| MR ROBERT JACK BEHAR | Company Director | London, England | 84 |
| MR PIERANGELO TOMMASI | Entrepreneur | London | 1 |
| FABRIZIO PESSINA | Attorney | Ch 6830, Switzerland | 2 |