Jorge Luis, Castillo
🇧🇿Belize
Summary
NationalityBelgio
Date of birth1971
Country of residenceBelize
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SEVENMOON INVEST LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Officer | ETERIS BUSINESS LTD | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | STIREX FLOR LTD | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | SALAVERA TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – 10/07/2023 |
| Officer | NORTH ATLANTIC ENGINEERING COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – present |
| Officer | SVITO TRADING LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 16/08/2024 |
| Officer | REVERT BUSINESS LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 11/08/2023 |
| Officer | VIACET INVEST LTD | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Officer | GREEN UNIVERSE LTD | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
| Officer | LUXURY TOUR SERVICE LTD | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Officer | VELENG LTD | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – present |
| Officer | ASCA GROUP LTD | 🇬🇧Regno Unito | Active | 22/04/2026 – 20/06/2023 |
| Officer | WORLD COPPER TRADE LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Officer | VINSOLAR LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | NEOR BUSINESS BP LTD | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Officer | PROMLOGISTIC TH LTD | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Officer | TOP MERIT PREMIUM LTD | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Officer | LANGUR TRADE LTD | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – present |
| Officer | BRIGEN INVEST LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – present |
| Officer | ESSIMA BUSINESS LTD | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – 26/03/2018 |
| Officer | CONSULTING CLUB INTERNATIONAL LTD | 🇬🇧Regno Unito | Active | 02/03/2026 – 06/03/2020 |
| Officer | EVAR TRADING LTD | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – present |
| Officer | CIPHERME TECHNOLOGY LTD | 🇬🇧Regno Unito | Active | 18/04/2026 – 14/11/2018 |
| Officer | CITY TOURISM LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – 04/10/2019 |
| Officer | VARGA TRADE LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | TEMIS GLOBAL LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | IMAN BUSINESS LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | RISTA BUSINESS LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | DAYBRAND IMPEX LTD. | 🇬🇧Regno Unito | Dissolved | 08/06/2026 – present |
| Officer | STELLA SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 11/06/2026 – present |
| Officer | SAGAL TRADING LTD | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Officer | ALMAG DEVELOPMENT LTD | — | Dissolved | 22/04/2026 – present |
| Officer | OVTIS TRADE LTD | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Officer | SUNGARI TRADING LTD | — | Dissolved | 17/05/2026 – present |
| Officer | EUROGROUP HOLDING LTD | — | Dissolved | 22/05/2026 – present |
| Officer | GOLD WING INVESTMENT LTD | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – present |
| Officer | ENERGY MANAGEMENT SYSTEM LTD | — | Dissolved | 23/05/2026 – present |
| Officer | BMP DEVELOPMENT LTD. | — | Dissolved | 23/05/2026 – present |
| Officer | ROTANGA DEVELOPMENT LTD | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – present |
| Officer | FIRST LAND LIMITED | — | Dissolved | 21/05/2026 – present |
| Officer | AVELITE COMPANY LTD | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – 25/11/2016 |
| Officer | FH TRADE LTD | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | FINEBERG LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | ARANDA TRADE LTD | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | FANDAGO DEVELOPMENT LTD | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | GARTLI TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – present |
| Officer | N ALLIANCE LTD | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – 14/10/2015 |
| Officer | BOGEMA BUSINESS LTD | — | Dissolved | 09/05/2026 – present |
| Officer | TAGOR TRADE LTD | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – present |
| Officer | CONCERN VUESP LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |