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Pan, Raquel Gonzalez
Pan, Raquel Gonzalez
British company director born in March 1974Resident in Spain
Registered addresses and corresponding companiesPan, Raquel Gonzalez
British director born in March 1974Resident in Spain
Registered addresses and corresponding companies
IIF 3
C/geranio,urb.montemiraflores Blq C2,1d, 29649 Mijas Costa, Malaga, Spain
IIF 4 IIF 5 IIF 6 (more) 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
IIF 10 IIF 11 IIF 12 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England
IIF 13 5, Tuscam Way, Camberley, Surrey, GU15 3YX
IIF 14 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 15 IIF 16 IIF 17 5 Priory Court Tuscam Way, Camberley, Surrey, GU15 3YX
Gonzalez Pan, Raquel
British company director born in March 1974Resident in Spain
Registered addresses and corresponding companiesGonzalez Pan, Raquel
British director born in March 1974Resident in Spain
Registered addresses and corresponding companies
IIF 22 5, Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, England
- 1HIGHPOINT TRUSTEE COMPANY LIMITED - 2014-04-01 5 Priory Court, Tuscam Way, Camberley, SurreyDissolved corporate (2 parents)Officer
2011-06-01 ~ dissolvedIIF 4 - director → ME - 2 5 Priory Court, Tuscam Way, Camberley, United KingdomDissolved corporate (2 parents)Officer 2017-06-06 ~ dissolvedIIF 1 - director → ME
- 3 5 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomDissolved corporate (7 parents, 4 offsprings)Officer 2016-01-20 ~ dissolvedIIF 21 - director → ME
- 4 5 Priory Court, Tuscam Way, Camberley, Surrey, United KingdomDissolved corporate (7 parents, 3 offsprings)Officer 2016-01-20 ~ dissolvedIIF 20 - director → ME
- 5CITADEL TRUSTEES LIMITED - 2014-04-01 2nd Floor 110 Cannon Street, LondonDissolved corporate (7 parents, 3 offsprings)Officer 2009-07-01 ~ dissolvedIIF 14 - director → ME
- 6 5 Priory Court, Tuscam Way, Camberley, United KingdomDissolved corporate (5 parents)Officer 2016-09-27 ~ dissolvedIIF 2 - director → ME
- 7 5 Priory Court, Tuscam Way, Camberley, SurreyDissolved corporate (6 parents)Officer 2012-07-03 ~ dissolvedIIF 22 - director → ME
- 1 5 Priory Court, Tuscam Way, Camberley, Surrey, EnglandDissolved corporate (2 parents, 20 offsprings)Officer 2009-07-01 ~ 2018-05-03IIF 11 - director → ME
- 2THIRD NOMINEES LIMITED - 2007-11-02 5 Priory Court, Tuscam Way, Camberley, SurreyDissolved corporate (2 parents, 22 offsprings)Officer 2009-07-01 ~ 2018-05-03IIF 5 - director → ME
- 3 5 Priory Court, Tuscam Way, Camberley, SurreyDissolved corporate (4 parents, 1 offspring)Officer 2009-07-01 ~ 2010-11-03IIF 3 - director → ME
- 4 5 Priory Court Tuscam Way, Camberley, SurreyCorporate (3 parents, 3 offsprings)Equity (Company account)10 GBP2023-12-31Officer 2009-07-01 ~ 2018-10-29IIF 17 - director → ME
- 5 5 Priory Court Tuscam Way, Camberley, SurreyCorporate (3 parents, 3 offsprings)Equity (Company account)10 GBP2023-12-31Officer 2009-07-01 ~ 2018-10-29IIF 15 - director → ME
- 6 5 Priory Court Tuscam Way, Camberley, SurreyCorporate (2 parents, 3 offsprings)Equity (Company account)23,764 GBP2024-03-31Officer 2009-07-01 ~ 2021-09-30IIF 16 - director → ME
- 7 5 Priory Court, Tuscam Way, Camberley, United KingdomCorporate (2 parents)Equity (Company account)10 GBP2024-03-31Officer 2017-06-28 ~ 2018-11-15IIF 18 - director → ME
- 8 5 Priory Court, Tuscam Way, Camberley, SurreyCorporate (5 parents, 141 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2009-07-01 ~ 2017-08-23IIF 10 - director → ME
- 9 5 Priory Court, Tuscam Way, Camberley, Surrey, EnglandCorporate (5 parents, 151 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2009-07-01 ~ 2017-08-23IIF 12 - director → ME
- 10 C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, BerkshireDissolved corporate (2 parents, 2 offsprings)Officer 2009-07-01 ~ 2017-11-14IIF 9 - director → ME
- 11 5 Priory Court, Tuscam Way, Camberley, SurreyCorporate (4 parents)Equity (Company account)230,279 GBP2024-03-31Officer 2009-07-01 ~ 2015-12-09IIF 7 - director → ME
- 12HUTCHINSON GUARANTY CO. LIMITED - 2019-05-10 5 Tuscam Way, Camberley, SurreyDissolved corporate (4 parents)Equity (Company account)-1,440 GBP2022-03-31Officer 2009-07-01 ~ 2015-11-25IIF 13 - director → ME
- 13 5 Priory Court, Tuscam Way, Camberley, United KingdomCorporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 2018-07-26 ~ 2020-05-12IIF 19 - director → ME
- 14 5 Priory Court Tuscam Way, Camberley, SurreyDissolved corporate (2 parents)Officer 2010-12-21 ~ 2015-12-09IIF 6 - director → ME
- 15
WETH ESTATES LIMITED
- nowGORSCROFT LIMITED - 2002-03-04 5 Priory Court, Tuscam Way, Camberley, SurreyDissolved corporate (2 parents)Officer 2012-03-23 ~ 2015-12-09IIF 8 - director → ME
