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SummaryRoles & PositionsCronologiaReteRelated Profiles

Shane Michael Smith

🇨🇾Cipro

Summary

NationalityRegno Unito
Date of birth1972
Country of residenceCipro

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerQUINCORP LTD🇬🇧Regno UnitoDissolved22/05/2026 – 31/08/2016
OfficerDUNRAVEN WORLDWIDE LIMITED—Dissolved01/05/2026 – 31/08/2016
OfficerRAFICO ENGINEERING LTD🇬🇧Regno UnitoActive21/05/2026 – 21/07/2015
OfficerDIAMONDGEM LIMITED🇬🇧Regno UnitoProposal to strike off15/01/2026 – 04/08/2016
OfficerNORTH WEST ASSETS LTD🇬🇧Regno UnitoDissolved24/05/2026 – 05/09/2016
OfficerKENTISH CAPITAL LIMITED—Dissolved27/05/2026 – 29/07/2016
OfficerPRIMA NEGO LIMITED🇬🇧Regno UnitoDissolved02/06/2026 – 24/08/2016
OfficerSEANERGY LTD🇬🇧Regno UnitoDissolved08/05/2026 – 24/08/2016
OfficerSWISS CAPITAL GROUP LTD🇬🇧Regno UnitoDissolved25/02/2026 – 05/09/2016
OfficerCABANA WHITE PROPERTIES LTD—Dissolved16/05/2026 – present
OfficerTO BE DISSOLVED 4 LIMITED🇬🇧Regno UnitoDissolved17/05/2026 – present
OfficerAJM TEXTILES LTD—Dissolved13/06/2026 – 18/06/2013
OfficerPRE INVEST LTD🇬🇧Regno UnitoDissolved17/05/2026 – 22/10/2013
OfficerALINA HOUSES LTD🇬🇧Regno UnitoDissolved28/05/2026 – 10/12/2014
OfficerULTIMA TRADING LIMITED🇬🇧Regno UnitoDissolved19/05/2026 – present

Timeline (21 events)

05/09/2016

Role update

resigned

31/08/2016

Role update

resigned

02/07/2012

Role update

appointed

Network

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Network depth

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Altre aziende e persone

GLENDON W MISKELGUY UDO🇬🇧Mrs Sian Addison