Campingcar Besinov BAKER TILLY SPIESS S.A. AND HIS CRIMINAL AFFAIRES

Campingcar Besinov BAKER TILLY SPIESS S.A. AND HIS CRIMINAL AFFAIRES

BANK UBS AG, BANK CS, BANK PARIBAS, BANK J.P. MORGAN BANK GOLDMANN SACHS BANK UNICREDIT
 
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 NICHOLAS JOHN BARFORD FIELDING

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PostSubject: NICHOLAS JOHN BARFORD FIELDING   Sun Jan 24, 2016 4:30 pm

Shell companies: Behind each owner name and company name you find mostly three or more other companies.

The owners, or my Ex use mostly similar names: DateSpring, Date Yard etc.
Date Yard AG is located in Baar, Area of Zug Switzerland and has to do with the property found sale of the Deutsche Telekom AG, Germany.

Ringwould
Název Firmy IČO Adresa Typ funkce Funkce
TGC Corporate Lawyers s.r.o. 28486781                                                                       Praha 1, Nové Město, Hybernská 1271/32, PSČ 110 00 Společníci s vkladem společník s vkladem
TGC Corporate Lawyers s.r.o. 28486781                                                                       Praha 1, Nové Město, Hybernská 1271/32, PSČ 110 00 Statutární orgán jednatel
Nicholas John Barford Fielding

Ringwould House, Ringwould, Deal Kent CT14 8FD
Název Firmy IČO Adresa Typ funkce Funkce
Baker Tilly Czech Republic Audit s.r.o. 27755151 Praha 1, Nové Město, Hybernská 32/1271, PSČ 110 00 Statutární orgán jednatel
Nicholas John Barford Fielding

Ringwould House, Ringwould, Deal, Kent CT14 8FD
Název Firmy IČO Adresa Typ funkce Funkce
Baker Tilly Czech Republic Tax Advisers s.r.o. 27754545 Brno, Brno-město, Jezuitská, PSČ 602 00 Společníci s vkladem společník s vkladem
Baker Tilly Czech Republic Tax Advisers s.r.o. 27754545 Brno, Brno-město, Jezuitská, PSČ 602 00 Statutární orgán jednatel
Nicholas John Barford Fielding

Ringwould House, Ringwould, Deal, Kent, CT 14 8FD

Název Firmy IČO Adresa Typ funkce Funkce
Czech Accounting Services s.r.o., v likvidaci
Stav - Vyhlášena likvidaceCHOL
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