104B SAFFREY SQUARE BANK LANE & BAY STREET NASSAU N1612

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Overview

Key Data
Nationality
OTHER
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Adenoro Ltd 03884794 29/11/1999 Dissolved
Ahorn Assets Ltd 05612483 04/11/2005 Dissolved
All-Communikation-Services 'Acs' Ltd 03866714 28/10/1999 Dissolved
Art Horizon Ltd 03892186 15/12/1999 Dissolved
Berkley Corporate Ltd 03776160 02/06/1999 Dissolved
Berkley Corporation Ltd 03777545 03/06/1999 Dissolved
Berwyn Corporation Ltd 03776277 30/09/1999 Dissolved
Between Management Ltd 03705310 01/02/1999 Dissolved
Bilond Co. Ltd 04085290 06/10/2000 Dissolved
Bishop Loch Developments Ltd 03822458 15/09/1999 Dissolved
Bright Security Ltd 03733525 10/03/2000 Dissolved
Cityline (International) Ltd FC022011 14/09/1999 Dissolved
Cityline (International) Ltd FC022011 14/09/1999 Dissolved
Coburg - Mueller International Ltd 03801536 06/07/1999 Dissolved
Cofiman Ltd 03718024 11/08/1999 Dissolved
Collectorfair.Com Ltd 03769985 13/05/1999 Dissolved
Color Dentale Diffusion Ltd 03822832 10/08/1999 Dissolved
Coudenberg Technologies Ltd 03878205 06/01/2000 Dissolved
Cybertronic Ltd 03828603 01/09/2003 Dissolved
Dia-Soft Ltd 03945718 13/03/2000 Dissolved
Drake Builders Ltd 03788479 25/10/1999 Dissolved
Duolab Ltd 03859875 12/10/1999 Dissolved
Euro Assistance Ltd 03777995 29/06/1999 Dissolved
Ferngem Ltd 03756128 21/10/1999 Dissolved
Fortrex Ltd 03933600 25/02/2000 Dissolved
Frogmarsh Ltd 03969451 10/05/2000 Dissolved
Gainsborough Services Ltd 03822367 08/09/1999 Dissolved
Global & Corporate Pty Ltd 04016485 16/06/2000 Dissolved
Heathfield Industries Ltd 03822472 01/07/2003 Dissolved
High Drama Ltd 03970932 07/06/2000 Dissolved
Highgrove Financial Services Ltd 03822490 01/07/2003 Dissolved
I T- Gipsy Ltd 03815953 30/07/1999 Dissolved
Information Technology Outsourcing Services Ltd 04016418 16/06/2000 Dissolved
J. Campell & Sons Ltd 03972474 13/04/2000 Dissolved
Kingsway Asset Management Ltd 03776284 03/06/1999 Dissolved
Korilend Ltd 04085399 06/10/2000 Dissolved
Liquido Ltd 03898163 04/02/2000 Dissolved
Locksley Enterprises Ltd 03801400 08/09/1999 Dissolved
Management Systems 2000 Ltd 03867626 27/01/2000 Dissolved
Matrix Services International (Uk) Ltd 03806428 09/07/1999 Dissolved
Maximilian Leisure Ltd 03660546 05/06/2000 Dissolved
Mayfair Securities Ltd 03746423 07/03/2000 Dissolved
Mayflower Commerce Ltd 03898997 08/03/2000 Dissolved
Meringate Ltd 03933866 25/02/2000 Dissolved
Mirano Gold Production Ltd 03722293 28/04/1999 Dissolved
NB4U.Com Ltd 03899138 04/02/2000 Dissolved
Napier Technology Ltd 03712149 24/02/1999 Dissolved
Neil Patrick Ltd 03944302 09/03/2000 Dissolved
Netto-Glas Ltd 03937035 01/03/2000 Dissolved
Northfleet Consultancy Ltd 03841445 28/10/1999 Dissolved
Oxbridge Promotions Ltd 03703385 12/07/1999 Dissolved
P.R. Union Ltd 03884796 29/11/1999 Dissolved
Parton Export Ltd 03933858 25/02/2000 Dissolved
Polexport Ltd 03825659 16/08/1999 Dissolved
Prestige Trading Co. (U.K.) Ltd 03764166 29/04/1999 Dissolved
Prim'access Ltd 03826960 17/08/1999 Dissolved
Primera Services Ltd 03647381 22/03/1999 Dissolved
Promophone Ltd 03640710 30/09/1998 Dissolved
RODEX LIMITED 03884783 01/11/2003 Dissolved
Reigate Ltd 03800240 08/09/1999 Dissolved
Renttax Ltd 03674653 30/04/1999 Dissolved
Responsive Lists Ltd 03776714 25/05/1999 Dissolved
Rixford Ltd 03969331 11/04/2000 Dissolved
Ryefield Computers Ltd 03670742 24/11/1998 Dissolved
Sandbank Ltd 03856358 17/11/1999 Dissolved
Severn Securities Ltd 03680386 25/02/1999 Dissolved
Skill-It Ltd 03726280 05/03/1999 Dissolved
St James's Directors Ltd 02986990 01/04/1998 Dissolved
St James's Secretaries Ltd 02986996 01/04/1998 Dissolved
Summit International Ltd 03776767 25/05/1999 Dissolved
Synergy New Data Ltd 03989079 06/09/2000 Dissolved
Teejayf Ltd 03755927 07/09/1999 Dissolved
The Sandwich Factory (Canterbury) Ltd 03857546 12/10/1999 Dissolved
The Therapists International Examination Counsel Ltd 03897318 20/12/1999 Dissolved
Unixskill Ltd 03914554 27/01/2000 Dissolved
VERISMO PRODUCTS LIMITED 03789006 14/06/1999 Dissolved
Vicarage Associates Ltd 03812406 27/07/1999 Dissolved
Webtime Marketing Ltd 03845727 30/09/1999 Dissolved
Wyebrook Distribution Ltd 03920881 03/05/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APSLEY ESTATES LIMITED 03954737 23/03/2000 03/08/2001 One Red Flag
ATLANTIC PROPERTY MANAGEMENT LIMITED 03680399 09/12/1998 17/04/2002 Silver
AYR CONSULTANTS LIMITED 03733970 13/05/1999 01/09/2016 One Red Flag
Adelaide Estates Ltd 03679952 08/12/1998 24/11/1999 Dissolved
Anglo American Small Arms Ltd 02997498 19/08/1998 19/06/2000 Dissolved
Anthytia Ltd 03754027 16/04/1999 16/04/2000 Dissolved
Arlingrove Ltd 03712049 01/04/1999 18/11/2000 Dissolved
Avanti Catering Consultants Ltd 03848819 27/09/1999 01/03/2000 Dissolved
Aycliffe Leisure Ltd 03622747 16/08/1999 16/08/1999 Dissolved
BOLA OLATUNJI LIMITED 04014004 20/06/2000 13/02/2002 Dissolved
Belord Capital Ltd 04077440 26/09/2000 01/09/2001 Dissolved
Belsize Ltd 03856484 21/10/1999 01/10/2000 Dissolved
Bloomsbury Asset Management Ltd 03703207 01/02/1999 01/01/2004 Dissolved
Blue Service Co Ltd 04049879 09/08/2000 12/09/2001 Dissolved
Borkwood Consultancy Ltd 03971767 14/07/2000 30/09/2006 Dissolved
Brittany Business Consultant Ltd 03877203 15/11/1999 16/11/2000 Dissolved
Budehaven Ltd 03875307 20/12/1999 20/12/1999 Dissolved
C M B 2 Ltd 03625049 02/09/1998 15/11/1999 Dissolved
C.E.T Holding Ltd 03974499 17/04/2000 28/06/2003 Dissolved
CASANOVA INTERNATIONAL PLC 02996636 01/05/1999 15/03/2006 Dissolved
COMPANIES PLUS LIMITED 03672904 01/04/1999 01/11/2007 Insolvent
Carte Ltd 03852247 01/10/1999 01/10/2000 Dissolved
Cheyne Software Ltd 03716224 18/03/1999 01/10/2000 Dissolved
Churston Factory Outlets Ltd 03941209 07/03/2000 07/06/2000 Dissolved
City Clubbing International Ltd 03661964 01/05/1999 03/12/1999 Dissolved
Cmm International Ltd 03984402 26/04/2000 26/04/2000 Dissolved
Co of Reorganization & New Engineering Restructuring Ltd 03882635 24/11/1999 19/06/2001 Dissolved
Cyber Ways Ltd 03831024 25/08/1999 25/08/1999 Dissolved
Cybertronic Ltd 03828603 08/09/1999 01/09/2003 Dissolved
D.A.G.B. Ltd 03880641 22/11/1999 18/11/2000 Dissolved
DELTA CONSULTANT LIMITED 03659275 23/09/1999 30/10/2000 Dissolved
Daleford Ltd 03850521 06/10/1999 01/03/2000 Dissolved
Direction Ds Ltd 03851515 13/06/2000 24/05/2001 Dissolved
Doverest Ltd 03622801 11/11/1998 01/12/2000 Dissolved
ECO LIMITED 03958350 29/03/2000 02/09/2000 Silver
El-Mo Engineering Ltd 03807543 23/07/1999 01/08/2002 Dissolved
Elder Impex Ltd 03969333 11/04/2000 01/01/2004 Dissolved
Eldorf Agency Ltd 03969424 11/04/2000 11/04/2002 Dissolved
Elysees Cars Services Ltd 03727695 24/06/1999 19/06/2001 Dissolved
Euro 2004 Ltd 03862841 21/10/1999 24/10/2000 Dissolved
Euro Continental Service Ltd 04049909 09/08/2000 20/06/2001 Dissolved
FIRST CLASS CLEANING LIMITED 03744720 01/04/1999 17/05/2004 Dissolved
Finbow Services Ltd 03785937 20/10/1999 05/06/2000 Dissolved
Firs (Uk) Ltd 03944301 06/03/2000 05/09/2000 Dissolved
First 4 Mail Ltd 03886569 01/12/1999 01/02/2003 Dissolved
First Mail Consolidation Ltd 03759470 26/04/1999 16/08/1999 Dissolved
Flowtech Commercial Ltd 03840960 14/12/1999 14/02/2000 Dissolved
Formation Systems Ltd 03712078 11/02/1999 02/02/2001 Dissolved
G.D. INVESTMENTS (UK) LIMITED 03643776 06/10/1998 18/05/2000 One Red Flag
Gainsborough Finance Ltd 03822375 08/09/1999 01/10/2002 Dissolved
Gdlg Art Deco Ltd 03764836 05/05/1999 01/05/2002 Dissolved
Gold Communication Services Ltd 03841436 20/10/1999 11/09/2000 Dissolved
Haswell McDonald Recruitment Specialists Ltd 03848231 24/09/1999 01/09/2001 Dissolved
Heathfield Industries Ltd 03822472 08/09/1999 01/07/2003 Dissolved
Heathwood Properties Ltd 03822455 23/08/1999 01/12/1999 Dissolved
Hendon Motors Ltd 03765481 27/07/1999 01/05/2000 Dissolved
Highgrove Financial Services Ltd 03822490 08/09/1999 01/07/2003 Dissolved
Highprime Ltd 03975054 19/06/2000 01/04/2001 Dissolved
Holland & Belgium Euro 2000 Ltd 03861378 19/10/1999 24/10/2000 Dissolved
Ht Eurosoftinvest Ltd 03968942 05/04/2000 21/07/2008 Dissolved
Imperial Service Ltd 04049912 09/08/2000 12/09/2001 Dissolved
Inseto Ltd 03889010 06/12/1999 01/12/2001 Dissolved
Intercontinental Service Ltd 04049907 09/08/2000 12/06/2001 Dissolved
Joanna Fashions Ltd 03798456 10/11/1999 31/12/1999 Dissolved
K.G.N. Consult Ltd 03752048 15/04/1999 01/04/2001 Dissolved
Karaib Multimedia Gold Ltd 03654987 23/10/1998 22/10/1999 Dissolved
LINDOX LIMITED 03933595 01/02/2006 31/01/2014 Dissolved
Larn & Partners Group - Uk - Funds Trust & Assets Manageme 03615286 14/08/1998 15/08/2002 Dissolved
Le Roche Properties Ltd 03884793 03/12/1999 01/01/2000 Dissolved
Leeford Consulting Ltd 04085292 06/10/2000 01/10/2002 Dissolved
Lenrox Ltd 04077927 26/09/2000 01/09/2002 Dissolved
London Education Centre Ltd 03994746 16/05/2000 01/05/2001 Dissolved
Lotar Trading Ltd 03884784 29/11/1999 10/01/2006 Dissolved
Lydborn Ltd 03875341 22/12/1999 01/07/2001 Dissolved
MERLIN MUSIC ENTERTAINMENT LIMITED 03969319 12/04/2000 10/10/2003 Dissolved
MONEL TRADING LIMITED 03933597 25/02/2000 23/02/2018 Dissolved
Mail Logistics Ltd 03958333 28/03/2000 01/09/2000 Dissolved
Mansion House Investment Co Ltd 03919822 18/02/2000 01/06/2000 Dissolved
Mayfare Investments Ltd 03801501 23/07/1999 01/06/2000 Dissolved
Mayfayre Autos Ltd 03801463 03/11/1999 03/11/1999 Dissolved
Milford Technology Ltd 03797667 17/07/1999 07/07/2000 Dissolved
Mistrals Srl Ltd 03761819 10/05/1999 13/09/1999 Dissolved
Neiko Trading Ltd 04085287 06/10/2000 01/09/2003 Dissolved
Nf Media Consulting Ltd 03832699 27/08/1999 27/08/2000 Dissolved
Nikor Co. Ltd 04077726 26/09/2000 01/09/2001 Dissolved
Nortrade Import/Export Ltd 03845423 03/04/2000 01/10/2000 Dissolved
Nortrade International Ltd 03845867 21/09/1999 01/03/2001 Dissolved
ONE STOP MORTGAGES LIMITED 03848773 27/09/1999 05/04/2000 Dissolved
OTILD COMMERCE LIMITED 03969338 01/05/2003 01/04/2012 Dissolved
P.E.B. Equipment Ltd 03839205 10/09/1999 10/09/1999 Dissolved
PROFILE WORLDWIDE TRADING LIMITED 03005074 01/01/2002 21/07/2007 Dissolved
Pinebeach Ltd 03798369 07/09/1999 01/11/1999 Dissolved
Promar Uk Ltd 03672206 23/11/1998 01/06/1999 Dissolved
Quality Enterprises Ltd 04366046 12/02/2002 15/01/2004 Dissolved
RODEX LIMITED 03884783 29/11/1999 01/11/2003 Dissolved
Real Estate Invest Ltd 03761334 28/04/1999 27/02/2000 Dissolved
Regal Construction Ltd 03898288 01/03/2000 01/09/2000 Dissolved
Reidwood Ltd 03800232 02/08/1999 31/03/2000 Dissolved
Sampay Jean-Michel Ltd 03641122 30/09/1998 30/09/1999 Dissolved
Set Up & Management of Exhibition Show Ltd 03892028 10/12/1999 19/06/2001 Dissolved
Shrimp Uk Ltd 03830883 20/08/1999 30/05/2001 Dissolved
Spellbourne Asset Management Ltd 03841461 17/12/1999 01/09/2002 Dissolved
TRAWELL LIMITED 03844839 20/09/1999 29/10/2013 Dissolved
Tanburn Ltd 03952168 15/04/2000 01/04/2001 Dissolved
The Alarm Co Ltd 03773591 01/03/2000 01/06/2000 Dissolved
The Full Monty Ltd 03856491 12/10/1999 13/10/1999 Dissolved
Topaz Designs Ltd 03792142 07/09/1999 04/01/2000 Dissolved
Transworld Line Ltd 03969335 11/04/2000 01/01/2004 Dissolved
Veylan Commerce Ltd 04077727 26/09/2000 01/03/2001 Dissolved
Wasp International Ltd 03957713 28/03/2000 15/05/2000 Dissolved
Webtext Systems Ltd 03845463 03/11/1999 01/05/2001 Dissolved
World Tex Ltd 03872906 23/03/2000 23/03/2000 Dissolved
Worldlink 2000 Ltd 03952187 05/07/2000 05/10/2000 Dissolved
Wye Wholesale Ltd 03676342 12/11/1999 25/11/1999 Dissolved