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AnHa20171129_161813

TROPICALGATE LDA INC LTD

Company Number
10900237
Status
Active
Incorporation Date
4 August 2017 (4 months ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 15 The Mansions Fairfield Road
    Fairfield Road
  • Broadstairs
  • CT10 2QH
  • Kent
  • England
Industry Codes
  • 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co…

FINMETHODES LIMITED

Company Number
08142248
Status
Dissolved
Incorporation Date
13 July 2012 (over 5 years ago)
Dissolution Date
30 December 2014
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3rd Floor 49 Farringdon Road
  • London
  • EC1M 3JP
  • United Kingdom
Industry Codes
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co…

VANDOMA LLC

Company Number
2008-000554964
Status
Inactive Administratively Dissolved (Tax)
Incorporation Date
14 May 2008 (over 9 years ago)
Dissolution Date
10 July 2009
Company Type
Limited Liability Company
Jurisdiction
Wyoming (US)
Registered Address
  • 1005 Country Club Ave
    Cheyenne, WY 82001
    USA
  • United States
Agent Name
Wyoming Corporation Service Inc
Agent Address
1005 Country Club Ave Cheyenne, WY 82001 USA
Inactive Directors / Officers
Registry Page
https://wyobiz.wy.gov/Business/Filing…

DEBENAM INTERNATIONAL LLC

Company Number
2008-000554965
Status
Inactive Administratively Dissolved (Tax)
Incorporation Date
14 May 2008 (over 9 years ago)
Dissolution Date
10 July 2009
Company Type
Limited Liability Company
Jurisdiction
Wyoming (US)
Registered Address
  • 1005 Country Club Ave
    Cheyenne, WY 82001
    USA
  • United States
Agent Name
Wyoming Corporation Service Inc
Agent Address
1005 Country Club Ave Cheyenne, WY 82001 USA
Inactive Directors / Officers
Registry Page
https://wyobiz.wy.gov/Business/Filing…

BACKGROUND: ROSABRANCA CRIME GROUP

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