GIANCARLO JAIME ESPEJO - LONDON
GIANCARLO JAIME ESPEJO - LONDON
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Overview
MR GIANCARLO JAIME ESPEJO is a Company Director from London. This person was born in April 1982, which was over 42 years ago. MR GIANCARLO JAIME ESPEJO is Belizean and resident in Belize. This company officer is, or was, associated with at least 159 company roles.
Their most recent appointment, in our records, was to UNIS TRADE LTD on 2019-12-06.
Address
Suite 23044, 8 Shepherd Market
Mayfair
London
W1J 7JY
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| UNIS TRADE LTD | Active | Director | 2019-12-06 | CURRENT | £14,828 equity |
| MEGA STAHL LTD | Dissolved - no longer trading | Director | 2018-08-30 | CURRENT | £65,081 equity |
| MORLING MANAGEMENT LLP | Dissolved - no longer trading | Llp Designated Member | 2018-04-11 | CURRENT | |
| VINZAR BUSINESS LLP | Dissolved - no longer trading | Llp Designated Member | 2018-04-11 | CURRENT | |
| LIVIS INVESTMENT LTD | Dissolved - no longer trading | Director | 2018-02-08 | CURRENT | |
| CAMERON FINANCE LIMITED | Active | Director | 2017-04-19 until 2019-10-04 | RESIGNED | £-118,171 equity |
| EURO ABRASIVE LTD | Dissolved - no longer trading | Director | 2016-11-24 | CURRENT | £1,000 equity |
| OMNIA TRADING LTD | Dissolved - no longer trading | Director | 2016-01-06 until 2020-02-12 | RESIGNED | £1,000 equity |
| YARESSA BUSINESS LTD | Dissolved - no longer trading | Director | 2016-01-06 | CURRENT | |
| BOKAYA TRADE LTD | Active | Director | 2016-01-06 until 2020-04-06 | RESIGNED | £451,516 cash |
| EWR LIMITED | Active | Director | 2015-11-30 until 2016-11-15 | RESIGNED | £13,423 equity |
| RETAIL INTERNATIONAL LTD | Dissolved - no longer trading | Director | 2015-11-27 | CURRENT | £1,000 equity |
| REMIRA LIMITED | Dissolved - no longer trading | Director | 2015-06-17 | CURRENT | £1,000 equity |
| CE CHEMICAL ENGINEERING LTD | Dissolved - no longer trading | DIR | 2015-06-04 | CURRENT | |
| GLOBAL ENERGY RESOURCES LTD | Dissolved - no longer trading | DIR | 2015-03-19 | CURRENT | |
| FAMES BUSINESS LTD | Dissolved - no longer trading | DIR | 2015-03-06 | CURRENT | |
| ROMERT TRADE LTD | Dissolved - no longer trading | DIR | 2015-03-06 | CURRENT | |
| VITRELL INVEST LTD | Dissolved - no longer trading | DIR | 2015-03-06 | CURRENT | |
| ALBION CAPITALS LIMITED | Dissolved - no longer trading | Director | 2015-02-12 until 2020-01-15 | RESIGNED | £1,000 equity |
| GERMES 25 LTD | Dissolved - no longer trading | Director | 2015-01-26 | CURRENT | £1,000 equity |
| MIRTES TRADE LTD | Dissolved - no longer trading | DIR | 2014-11-21 | CURRENT | |
| BEROKS INVEST LTD | Dissolved - no longer trading | DIR | 2014-11-20 | CURRENT | |
| OLIGAR BUSINESS LTD | Dissolved - no longer trading | DIR | 2014-11-20 | CURRENT | |
| BIMTEX DEVELOPMENT LTD | Dissolved - no longer trading | DIR | 2014-09-30 | CURRENT | £1,000 equity |
| FIOLIS TRADE LTD | Dissolved - no longer trading | DIR | 2014-09-30 | CURRENT | £1,000 equity |
| GEORGE CAPITAL ASSETS LTD | Dissolved - no longer trading | DIR | 2014-09-03 | CURRENT | £1,000 equity |
| GARETT INVEST LTD | Dissolved - no longer trading | DIR | 2014-06-19 | CURRENT | |
| LODIS TRADING LTD | Dissolved - no longer trading | DIR | 2014-06-19 | CURRENT | £1,000 equity |
| TOMIOR BUSINESS LTD | Dissolved - no longer trading | DIR | 2014-06-19 | CURRENT | £1,000 equity |
| UGT SKALAT LTD | Dissolved - no longer trading | DIR | 2014-05-01 | CURRENT | £1,000 equity |
| ABERON INVESTMENT LTD | Dissolved - no longer trading | DIR | 2014-03-05 | CURRENT | |
| ELIKSA BUSINESS LTD | Dissolved - no longer trading | DIR | 2014-03-05 | CURRENT | £1,000 cash, £1,000 equity |
| VIOLEN TRADE LTD | Dissolved - no longer trading | DIR | 2014-03-05 | CURRENT | £1,000 cash, £1,000 equity |
| VELES HOLDING LTD | Dissolved - no longer trading | DIR | 2014-02-04 | CURRENT | |
| GEREVIT TRADE LIMITED | Dissolved - no longer trading | DIR | 2014-01-21 | CURRENT | £1,000 equity |
| MARIOLA BUSINESS LIMITED | Dissolved - no longer trading | DIR | 2014-01-21 | CURRENT | |
| SOBIUS TRADING LIMITED | Dissolved - no longer trading | DIR | 2014-01-21 | CURRENT | |
| ANDEILA DEVELOPMENT LTD | Dissolved - no longer trading | DIR | 2013-10-17 | CURRENT | |
| BREGO BUSINESS LTD | Dissolved - no longer trading | DIR | 2013-10-17 | CURRENT | £1,000 cash, £1,000 equity |
| GERTI INVEST LTD | Dissolved - no longer trading | Director | 2013-10-17 | CURRENT | £18,004 equity |
| ASKER INVEST LTD | Dissolved - no longer trading | Director | 2013-10-15 until 2014-04-01 | RESIGNED | £1,000 equity |
| FOSSIL RECOURCES INCORPORATION LTD | Dissolved - no longer trading | DIR | 2013-10-03 | CURRENT | £269,231 cash, £2,469 equity |
| B4YOU LIMITED | Dissolved - no longer trading | Director | 2013-09-27 until 2014-03-16 | RESIGNED | £8,405 cash, £1,084,675 equity |
| ILTERS TRADING LTD | Dissolved - no longer trading | DIR | 2013-09-24 | CURRENT | |
| NOVIL TRADE LTD | Dissolved - no longer trading | Director | 2013-09-24 until 2014-02-18 | RESIGNED | £84 cash, £5,727 equity |
| ORAVI BUSINESS LTD | Dissolved - no longer trading | DIR | 2013-09-24 | CURRENT | |
| ROVIKOS TRADING LTD | Dissolved - no longer trading | Director | 2013-09-24 until 2018-02-12 | RESIGNED | £1,000 equity |
| WASTEL INVEST LIMITED | Dissolved - no longer trading or on registry | DIR | 2013-09-18 | CURRENT | |
| INTER BUSINESS DIRECTION LTD | Dissolved - no longer trading | DIR | 2013-08-12 | CURRENT | £1,000 equity |
| ADVIUM INVESTMENTS LTD | Dissolved - no longer trading | DIR | 2013-08-02 | CURRENT | £1,000 equity |
| INTROLUX TRADE LTD | Dissolved - no longer trading | DIR | 2013-08-02 | CURRENT | |
| WELSIR TRADING LTD | Dissolved - no longer trading | DIR | 2013-08-02 | CURRENT | £1,000 equity |
| AGROVERITAS LTD | Dissolved - no longer trading | Director | 2013-07-23 | CURRENT | £100 cash, £100 equity |
| STELS INVESTMENT LTD | Active | Director | 2013-07-09 | CURRENT | £1,000 equity |
| TASHIR DEVELOPMENT LTD | Dissolved - no longer trading | DIR | 2013-07-09 | CURRENT | £1,000 cash, £1,000 equity |
| FORRIA BUSINESS LTD | Dissolved - no longer trading | DIR | 2013-06-05 | CURRENT | £96 cash, £86 equity |
| OREVI TRADING LTD | Dissolved - no longer trading | DIR | 2013-06-05 | CURRENT | £1,000 equity |
| GRAIN CAPITAL LTD | Dissolved - no longer trading or on registry | DIR | 2013-04-23 | CURRENT | |
| DOTELLO BUSINESS LTD | Dissolved - no longer trading | DIR | 2013-04-09 | CURRENT | |
| MERADEX TRADE LTD | Dissolved - no longer trading | Director | 2013-04-09 | CURRENT | £1,000 equity |
| AMIDEN INVESTMENTS LTD | Dissolved - no longer trading | Director | 2013-02-19 | CURRENT | £1,000 equity |
| ARIVO BUSINESS LTD | Dissolved - no longer trading | Director | 2013-02-19 | CURRENT | £620 equity |
| SORTEX INVEST LIMITED | Dissolved - no longer trading | DIR | 2013-02-19 | CURRENT | £1,000 equity |
| C&T FURNITURE LTD | Dissolved - no longer trading | Director | 2012-12-17 | CURRENT | £1,000 equity |
| RVV INVESTMENTS LTD | Dissolved - no longer trading or on registry | DIR | 2012-09-12 | CURRENT | |
| AZURE INVEST LTD | Dissolved - no longer trading | Director | 2012-08-29 until 2017-02-20 | RESIGNED | £24,361 cash, £-53,551 equity |
| AMB WORLD IMPEX LLP | Active | Llp Designated Member | 2011-12-14 | CURRENT | £52,105 cash, £-886,734 equity |
| GENERAL CARGO SURVEY LLP | Dissolved - no longer trading or on registry | Llp Designated Member | 2011-11-16 | CURRENT | |
| RAILSERVIS LTD | Dissolved - no longer trading or on registry | DIR | 2011-11-09 | CURRENT | |
| LAZURIO INVEST LTD | Dissolved - no longer trading | DIR | 2011-06-10 | CURRENT | |
| TILDA MACHINERY COMPANY LIMITED | Dissolved - no longer trading | DIR | 2011-04-12 | CURRENT | £1,000 cash, £1,000 equity |
| MAVRIN TRADE LIMITED | Dissolved - no longer trading | Director | 2011-02-02 | CURRENT | £117 equity |
| GROSSING FINANS LTD. | Dissolved - no longer trading | Director | 2011-01-14 until 2014-05-16 | RESIGNED | £32,027 cash, £1,980,926 equity |
| BRAIN BUSINESS LIMITED | Dissolved - no longer trading | Director | 2010-12-29 until 2012-06-29 | RESIGNED | £1,000 equity |
| GENERAL FREIGHT CARGO LIMITED | Active | Director | 2010-12-20 | CURRENT | £13,716 equity |
| MAUS ENTERPRISES LTD | Dissolved - no longer trading | DIR | 2010-12-13 | CURRENT | £1,000 equity |
| GRANDLAND COMMERCIAL LTD. | Dissolved - no longer trading | Director | 2010-12-01 | CURRENT | £1,000 equity |
| BRINEWAY BUSINESS LIMITED | Dissolved - no longer trading | Director | 2010-11-18 | CURRENT | £31,632 cash, £-269,043 equity |
| GRETTA DEVELOPMENT LTD. | Dissolved - no longer trading | Director | 2010-11-09 | CURRENT | £-241,073 equity |
| INDUSTRIAL INVESTMENTS AND TRADE ENTERPRISE LTD. | Dissolved - no longer trading | Director | 2010-11-09 | CURRENT | |
| CAFTORNET TRADING LIMITED | Active | Director | 2010-10-27 until 2020-10-05 | RESIGNED | £136,677 equity |
| LEONELL TRADING LIMITED | Active | Director | 2010-09-08 | CURRENT | £-68,968 equity |
| AGITY TRADING LLP | Dissolved - no longer trading | Llp Designated Member | 2010-09-01 | CURRENT | |
| ALBION CAPITALS LIMITED | Dissolved - no longer trading | Director | 2010-08-25 until 2014-08-12 | RESIGNED | £1,000 equity |
| LAVOY ALLIANCE LIMITED | Active | Director | 2010-08-01 until 2023-03-25 | RESIGNED | £2,002 equity |
| FAIRLUX TRADING LIMITED | Dissolved - no longer trading or on registry | DIR | 2010-07-08 | CURRENT | |
| VINWEX BUSINESS LTD. | Dissolved - no longer trading | Director | 2010-07-06 | CURRENT | |
| JETLUX LTD | Active | Director | 2010-07-06 until 2024-06-06 | RESIGNED | £33,087 cash, £-152,643 equity |
| BELVIT INVEST LIMITED | Active - Proposal to Strike off | Director | 2010-07-01 | CURRENT | £1,000 equity |
| FILT TRADE LIMITED | Dissolved - no longer trading | Director | 2010-06-11 | CURRENT | £214,813 equity |
| GRANDIS TRADING LLP | Active | Llp Designated Member | 2010-06-11 | CURRENT | £247,436 cash |
| GOLDCRES INDUSTRIAL LTD. | Dissolved - no longer trading | Director | 2010-06-01 | CURRENT | £1,000 equity |
| GROUND INVESTMENT LIMITED | Dissolved - no longer trading | Director | 2010-05-01 | CURRENT | £501 cash, £3,420,244 equity |
| HILLMAY RESOURCES LTD. | Dissolved - no longer trading | Director | 2010-03-01 | CURRENT | £1,000 equity |
| AKSENTA INVEST LIMITED | Dissolved - no longer trading | DIR | 2010-02-11 | CURRENT | £1,000 cash, £1,000 equity |
| LEMBERT BUSINESS LIMITED | Dissolved - no longer trading | DIR | 2010-02-11 | CURRENT | |
| HS NORTH LIMITED | Active | Director | 2009-12-18 until 2019-12-17 | RESIGNED | £-23,540 equity |
| BULER LTD | Active | Director | 2009-12-01 | CURRENT | £1,000 equity |
| PERSPECTIVES AND GROWTH LIMITED | Dissolved - no longer trading | Director | 2009-11-23 | CURRENT | |
| NFT PETROLEUM LIMITED | Dissolved - no longer trading | Director | 2009-11-03 | CURRENT | £3,506 cash, £-11,700 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MICHAEL PATRICK DWEN | Consultant | Mankhol, U A E | 325 |
| MR. ZSOLT ADAM VAJGEL | Director | London, United Kingdom | 81 |
| ALASTAIR MATTHEW CUNNINGHAM | Consultant | Nicosia, Cyprus | 112 |
| MR ALFRED VICTOR BREWSTER | Director | London, United Kingdom | 318 |
| MS ERIKA AKMENKALNE | Company Director | London, United Kingdom | 15 |
| ZSOLT ADAM VAJGEL | Director | Harrow | 8 |
| AWANA LTD | Belize City, Belize | 1 | |
| MS ANTRI KYRIAKOU | Private Employee | Limassol, Cyprus | 13 |
| MARIA ANDREOU | Clerk | Limassol, Cyprus | 10 |
| MR. HENRY ALEXANDER ROSAS MORALES | Businessmen | Warlingham, England | 1 |
| MS MELANEE YERRIAH | Director | Bradley Stoke | 20 |
| TARAS ZAVOROTNYY | Company Director | London, England | 1 |
| MR ANDRII MATIUKHA | Director | Kiev, Ukraine | 2 |
| MR ANDREW RONALD BEHAN | Company Director | Glasgow, Scotland | 1 |
| MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT | Consultant | Dubai, United Arab Emirates | 218 |
| OLEKSANDR EISMONT | Director | London | 2 |
| MS. LILIA KADER | Company Director | London, England | 16 |
| MR. VALERIY ZAVOROTNYY | Company Director | London, England | 1 |
| MS NATALIIA SAVENKO | Company Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| INDU MORJARIA | London, United Kingdom | 1 | |
| BHAVICK MORJARIA | It Consultant | London, United Kingdom | 1 |
| MR GORAN DZELATOVIC | Company Director | London, England | 5 |
| MRS. VERONIQUE CLAIRE SAVY | Company Director | London, United Kingdom | 17 |
| LUCYNA WOJCIK | Director | London, England | 1 |
| SIL SECRETARIES LIMITED | London, United Kingdom | 35 | |
| SKY SECRETARIES LIMITED | London | 9 | |
| SIL DIRECTORS LIMITED | London, United Kingdom | 26 | |
| SKY DIRECTORS LIMITED | London, United Kingdom | 5 | |
| DR NINA DESAI | Doctor | London, England | 1 |