Mr Luis Diez De Onate

Mr Luis Diez De Onate was appointed in a total of 15 companies and resigned from 1 of these appointments.

Roles

Director • Secretary

Country Of Residence

England

Nationality

British

Date of Birth

November 1980

Occupations

Solicitor • None • Unreported

Active

Resigned

Dissolved

Other

Total

Companies

Company		Timeline	Status
	Chess Rook Property Ltd Director • Director	7 Dec 2017←7 Years→Current	Active
	Rumbo Gold Ltd Director • Director	5 Dec 2016←1 Year 5 Months→15 May 2018	Dissolved
	Argentum Property Ltd Director • Director	13 May 2016←9 Years→Current	Active
	Chess Real Estate Finance Ltd Director • Solicitor	5 Apr 2016←9 Years→Current	Active
	Chess Club Holdings Ltd Director • Director	1 Apr 2016←9 Years→Current	Active
	Chess Club Advisors Limited Director • None	19 Feb 2014←11 Years→Current	Active
	Chess Investment Club Ltd Director • Solicitor	12 Feb 2014←11 Years→Current	Active
	Pichu Realty & Finance Ltd Director • Director	16 Nov 2011←13 Years→Current	Active
	Seacrest Trading Corporation Limited Director • Solicitor	7 Sep 2009←6 Years→27 Jun 2016	Dissolved
	Hacho Limited Director • Solicitor	8 Apr 2008←17 Years→Current	Active

Mutual People

Severiano Lopez Martin
Indies Trading Company Limited, Indies Company Limited and West Indies Trading Company Limited are mutual companies
Miss Marija Tatalovic
Argentum Investments Limited and Argentum Realty Limited are mutual companies.
GKP (Luton) Limited
Seacrest Trading Corporation Limited is a mutual company.
Ajoy Garapati
Seacrest Trading Corporation Limited is a mutual company.
Marija Tatalovic
Chess Club Advisors Limited is a mutual company.
Mr Christopher Smith
Seacrest Trading Corporation Limited is a mutual company.

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