Urieta, Nilka

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Organisation Position From Until
1 4U COMMERCE LLP (d2010-11-26) PartnerPartner 2008-03-20 2010-11-26
2 ABITAL LIMITED DirDirector 2008-03-30 2012-03-20
3 AGAVA BUSINESS LTD DirDirector 2008-11-11 2009-05-19
4 AGAVA LOGIC LIMITED DirDirector 2008-03-20 2011-11-18
5 AGRO-INVEST HOLDING CORPORATION LIMITED DirDirector 2006-07-19 2007-04-20
6 ALBINGTON LTD DirDirector 2007-11-05 2011-06-24
7 ALPINE LION LLP PartnerPartner 2008-07-16 2012-12-24
8 ALSTOM SERVICES (UK) LIMITED DirDirector 2009-09-17 2011-06-17
9 ALTA COMMERCE LTD DirDirector 2009-11-11 2010-09-15
10 ALUMA IMPEX LLP PartnerPartner 2007-12-13 2019-04-16
11 ARDE MEDIA LIMITED DirDirector 2007-11-05 2012-06-22
12 ARDON LIMITED (GBSC) DirDirector 2007-11-05 2013-11-13
13 ARREY TRADE LTD DirDirector 2008-08-27 2011-04-15
14 ARSTONE LTD DirDirector 2007-11-05 2010-07-02
15 ASAHI WALL EUROPE CO. LLP PartnerPartner 2007-12-13 2012-08-24
16 ASIA DYNAMICS LTD DirDirector 2008-10-23 2012-05-08
17 ASIA INTERNATIONAL TRADING LLP PartnerPartner 2008-10-24 2012-04-30
18 ASIA METAL TRADE LTD DirDirector 2009-06-25 2009-07-15
19 ASKANA LIMITED DirDirector 2008-01-30 2010-03-05
20 ASTEN TECHNOLOGIES LIMITED DirDirector 2006-07-25 2012-08-21
21 ASTRALINK LTD (d2012-05-18) DirDirector 2010-01-28 2012-05-18
22 ATIKA PROJEKT LIMITED DirDirector 2008-04-30 2014-10-03
23 AYANA LIMITED (d2010-05-07) DirDirector 2008-07-15 2010-05-07
24 BAST GROUP LTD. DirDirector 2009-09-22 2011-05-06
25 BELGER TRADING LTD DirDirector 2008-11-11 2012-05-08
26 BETHLEM INVESTMENTS LTD DirDirector 2008-08-27 2010-05-07
27 BIPOLAR ENGENEERING LTD. DirDirector 2009-04-07 2014-11-21
28 BLIZARD TECH LLP PartnerPartner 2008-07-11 2011-02-22
29 BOLENO TRADE LTD DirDirector 2007-11-05 2011-07-01
30 BOLMOND IMPEX LTD DirDirector 2008-08-27 2010-05-07
31 BRIDGETOWN ADVISORS LTD DirDirector 2008-08-19 2010-03-30
32 BRUNSWICK UNION LTD DirDirector 2007-11-05 2012-06-22
33 BTS INT LIMITED DirDirector 2009-09-22 2018-10-01
34 BYNNES LTD DirDirector 2009-12-03 2012-07-27
35 CARGO 24 LIMITED DirDirector 2008-03-20 2012-11-02
36 CASPIAN MARINE SERVICE LLP PartnerPartner 2008-05-16 2012-01-20
37 CASTINGS FORGINGS ENGINEERING LLP PartnerPartner 2009-05-27 2012-01-20
38 CASTRO TRADING LTD DirDirector 2008-08-27 2012-12-21
39 CHEMMIX LTD DirDirector 2007-05-29 2008-06-03
40 CILITA LTD. DirDirector 2008-04-11 2010-11-26
41 CONTINENT EUROTRADE LLP PartnerPartner 2009-05-19 2009-05-19
42 CORNEL LOGISTIC LTD DirDirector 2009-11-11 2013-11-13
43 D.INVESTMENS & SOLUTIONS UK LIMITED DirDirector 2008-11-11 2012-01-17
44 DANBURY INVESTMENT CORP. LTD DirDirector 2009-11-04 2013-12-20
45 DANOSTATE LIMITED DirDirector 2008-03-20 2012-12-21
46 DARKON LTD. DirDirector 2009-05-01 2014-02-14
47 DECO COMPUTERS LTD DirDirector 2008-03-20 2010-11-05
48 DENFORM LTD. DirDirector 2009-09-22 2010-10-26
49 DESTA LLP PartnerPartner 2007-12-13 2011-11-04
50 DIONIS PRODUCTION LTD DirDirector 2009-03-05 2010-10-22
51 DOLVEN LIMITED DirDirector 2008-04-30 2010-09-07
52 DOUCHARD LLP PartnerPartner 2008-03-20 2013-04-26
53 EDELWEIS TRANSPORT LLP PartnerPartner 2007-12-02 2011-08-05
54 EKOTA TRADE LLP PartnerPartner 2007-12-13 2011-11-04
55 ENCYCLOPEDIA CHANNEL LIMITED DirDirector 2007-10-30 2008-11-06
56 EPESE LLP PartnerPartner 2007-11-28 2012-07-27
57 ESTRA ENTERPRISE LTD DirDirector 2008-04-30 2013-12-13
58 EU MEAT TRADING LTD DirDirector 2009-03-05 2009-05-19
59 EUROGIFTS LIMITED (d2011-07-12) DirDirector 2008-10-09 2011-07-12
60 EUROLOGISTICS AND FORWARDING LLP PartnerPartner 2008-05-20 2011-06-21
61 EUROTRADE INCORPORATION LTD DirDirector 2009-03-05 2012-10-19
62 FELUP LLP PartnerPartner 2008-07-11 2012-02-21
63 FENIX TRADE LIMITED (d2016-02-09) DirDirector 2008-10-02 2016-02-09
64 FLYMET ALLIANCE LLP PartnerPartner 2008-05-01 2011-01-11
65 FRANKFORT BROKERS LLP PartnerPartner 2008-08-27 2011-04-05
66 GARVEX LOGISTIC LLP PartnerPartner 2008-01-30 2012-10-12
67 GEOPHYSICS SYSTEM LIMITED (d2012-12-07) DirDirector 2009-04-07 2012-12-07
68 GILBERT UNION LLP PartnerPartner 2008-01-30 2013-06-14
69 GLENTRADE LLP PartnerPartner 2007-12-13 2015-06-19
70 GOBIAS INDUSTRIES LLP PartnerPartner 2008-09-09 2010-06-25
71 GOFALEN LIMITED DirDirector 2007-11-05 2008-12-01
72 GREEN IMPEX (UK) LLP PartnerPartner 2009-06-09 2012-03-02
73 GREYLEKS LLP PartnerPartner 2008-05-21 2012-09-11
74 HOLDEX GROUP LIMITED (d2010-06-18) DirDirector 2006-10-20 2006-12-20
75 HOSTON IMPEX LTD DirDirector 2009-11-11 2014-07-04
76 IMPEX SIA LTD DirDirector 2010-02-09 2014-06-20
77 INDUSTRIAL EQUIPMENT & ENGINEERING CO. LTD. DirDirector 2008-04-11 2012-01-10
78 INTRADE SERVICES LTD DirDirector 2008-11-11 2013-09-26
79 IVANNA LTD DirDirector 2007-11-05 2010-07-02
80 KAISENBERG LTD DirDirector 2010-01-28 2011-09-16
81 KIMMEN LTD DirDirector 2010-01-28 2011-09-16
82 KITTON TRANS LTD DirDirector 2007-11-05 2011-11-01
83 KOBO ESTATE LTD DirDirector 2008-04-30 2014-12-12
84 KOLENZ LTD DirDirector 2008-03-20 2014-02-02
85 KOLFBERG LLP PartnerPartner 2008-04-30 2011-01-07
86 KOLINIA LIMITED DirDirector 2008-04-30 2010-12-07
87 KOLTREN LIMITED DirDirector 2009-11-16 2011-07-08
88 LEADER TRADING LTD DirDirector 2009-03-05 2010-10-22
89 LEKERT PROPERTIES LIMITED DirDirector 2009-09-10 2013-11-19
90 LIMA TRADING INCORPORATION LTD DirDirector 2009-03-10 2010-10-29
91 LIMANO LLP PartnerPartner 2008-01-30 2013-10-11
92 LORITEX MANAGEMENT LLP PartnerPartner 2008-10-24 2010-06-15
93 MARVEKS LLP PartnerPartner 2008-03-20 2010-11-26
94 MASSCO LLP PartnerPartner 2008-05-21 2011-07-20
95 MAUCHLINE LIMITED DirDirector 2008-05-01 2011-11-07
96 MAXLINK DEVELOPMENT LLP PartnerPartner 2008-10-24 2010-06-15
97 MEDWAY TRADE LTD. DirDirector 2009-05-01 2012-12-21
98 MERIDIAN TREND LTD. DirDirector 2009-05-01 2012-12-21
99 MERKONA LIMITED DirDirector 2008-04-30 2013-01-15
100 MG MANUFACTURING LLP PartnerPartner 2009-06-15 2011-01-25
101 MILLTON CONSULTANTS LTD DirDirector 2008-08-19 2011-03-29
102 MOONROAD LIMITED DirDirector 2009-11-16 2011-07-08
103 MTM TRADE CONSULTING LTD DirDirector 2009-03-10 2010-10-29
104 N-WEST ALLIANCE LLP PartnerPartner 2008-10-17 2010-06-22
105 NAGARE ALLIANCE LTD DirDirector 2008-08-18 2012-04-03
106 NATURAL COSMETICS PRODUCTS LTD. DirDirector 2009-07-13 2012-02-24
107 NESTERBERG LIMITED DirDirector 2008-03-20 2012-05-18
108 NETWORKS SOLUTION LLP PartnerPartner 2008-05-28 2013-10-11
109 NIPPO GROUP LLP PartnerPartner 2008-10-24 2012-06-12
110 NITE INVESTMENT LTD DirDirector 2008-10-23 2012-06-12
111 NORDCOM SERVICE LLP PartnerPartner 2008-08-04 2012-05-04
112 NORDCOM SERVICES LLP PartnerPartner 2008-05-21 2012-09-18
113 NORTH PACIFIC TRADE LIMITED (d2013-06-21) DirDirector 2010-02-22 2013-06-21
114 NOVALOGIC LOGISTICS LLP PartnerPartner 2008-08-27 2010-04-06
115 OPERA LINE LLP PartnerPartner 2008-01-30 2014-08-08
116 PACIFIC MANAGEMENT LTD DirDirector 2008-10-23 2010-06-15
117 PENFOLD OIL MARKETING LIMITED DirDirector 2009-02-13 2010-10-01
118 PENTA PROJECT LTD. DirDirector 2007-11-20 2013-11-30
119 PERFORMANCE GLOBAL LIMITED DirDirector 2009-03-05 2010-10-22
120 PILTONTECH LLP PartnerPartner 2008-03-20 2012-01-20
121 PLASMA ENGINEERING LIMITED DirDirector 2009-10-29 2011-06-24
122 PLASSER ELECTRONIC LTD DirDirector 2008-03-20 2010-11-05
123 PORTINARO LTD. DirDirector 2009-05-01 2015-03-06
124 PYCARD LTD. DirDirector 2009-05-01 2010-12-17
125 PYCARD UNION LTD. DirDirector 2009-09-22 2011-05-06
126 RATLEY LIMITED (d2014-01-31) DirDirector 2008-08-27 2014-01-31
127 RAVENSTONE COMMERCE LTD DirDirector 2008-08-27 2012-04-20
128 RENKEN LTD DirDirector 2008-11-11 2011-07-26
129 REVELTEK LIMITED DirDirector 2007-10-30 2008-10-15
130 ROCHESTER CONSULT LIMITED DirDirector 2007-10-19 2015-02-20
131 SAGA CARGO LLP PartnerPartner 2008-07-16 2013-10-11
132 SAICAT LIMITED DirDirector 2009-11-11 2013-09-26
133 SALAMANDRA & CO LLP PartnerPartner 2008-03-20 2017-11-23
134 SALANO LIMITED DirDirector 2007-11-05 2012-06-22
135 SELECKTA LIMITED DirDirector 2009-12-03 2011-08-05
136 SIBMETALTORG LTD DirDirector 2008-09-01 2014-01-31
137 SINTERA HOLDING LTD DirDirector 2008-10-23 2011-06-07
138 SINTRA 7 LTD DirDirector 2008-11-11 2011-12-14
139 SOLAR SYSTEM ENGINEERING LTD. DirDirector 2009-05-27 2011-01-14
140 SONTO LIMITED DirDirector 2010-01-28 2010-08-13
141 SORWEN IMPEX LIMITED DirDirector 2006-10-13 2010-05-28
142 SPUTNIK TECHNOLOGIES LTD DirDirector 2009-04-07 2012-04-12
143 STOBARD LTD. DirDirector 2006-11-15 2010-06-22
144 SWINFORD ASSOCIATES LTD DirDirector 2008-08-27 2010-05-07
145 TALEON LTD (d2011-08-05) DirDirector 2009-12-03 2011-08-05
146 TELEPHONE SERVICES INTERNATIONAL CORP. LTD DirDirector 2009-10-29 2013-12-20
147 TORENA LIMITED DirDirector 2008-04-30 2012-12-11
148 TORNTON LLP PartnerPartner 2008-07-16 2011-03-18
149 TRADE CLEAR SYSTEMS LLP PartnerPartner 2009-06-09 2011-01-28
150 TRIADA STAR LTD DirDirector 2008-12-10 2011-04-01
151 UNIBERGER LLP PartnerPartner 2008-04-30 2013-01-04
152 UNIGLOBAL LLP PartnerPartner 2008-07-16 2013-11-29
153 UNIQUE MANUFACTURE LTD DirDirector 2009-03-05 2010-10-22
154 VENERA INTERNATIONAL LIMITED DirDirector 2006-11-02 2010-07-23
155 VERK GROUP LTD DirDirector 2009-12-03 2011-08-05
156 VESTRA COMMERCE LTD DirDirector 2008-11-11 2012-01-18
157 WORLDEN HOLDINGS LLP PartnerPartner 2008-10-24 2010-06-15
158 WORTHLANE LTD DirDirector 2009-11-11 2014-07-04
159 WOSTREX LLP PartnerPartner 2008-07-11 2010-04-06
160 ZENOVA LLP PartnerPartner 2008-01-30 2016-12-06
161 ZERO INDUSTRIES LIMITED DirDirector 2009-07-01 2011-09-24
162 ZOLINIA LTD DirDirector 2008-04-30 2012-08-08

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