MS SONEETEE NEMCHAND


63 GOLDSMITH ROAD LONDON N113JG

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1964
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
AG ASSET MANAGEMENT LIMITED 09646588 23/04/2018 Dissolved
Abama Ltd 06241793 09/04/2008 Dissolved
Atcs Ltd 05507067 10/07/2008 Dissolved
Blue Butterfly Ltd 05785802 26/06/2008 Dissolved
Bluesun Finance Ltd 06036450 22/11/2007 Dissolved
Bonus Gold Ltd 06226876 27/08/2008 Dissolved
Bronze Dream Ltd 06211034 11/04/2008 Dissolved
Butik Ltd 05584568 01/10/2007 Dissolved
Come on Down Ventures Ltd 05978428 27/08/2008 Dissolved
Crystyl Vision Ltd 05576950 26/09/2007 Dissolved
Flake Ltd 05569837 19/09/2007 Dissolved
Floresco Fashions Ltd 05961814 27/08/2008 Dissolved
Gold Dip Ltd 06211171 11/04/2008 Dissolved
HAWK EMERGING CAPITAL LIMITED 06446276 06/12/2007 Dissolved
Hannam Future Ltd 04153733 21/03/2001 Dissolved
INTEGRA ASSET MANAGEMENT LIMITED 05749676 21/03/2006 Dissolved
INTEGRA CAPITAL LIMITED 03915449 15/09/2004 Gold
JOSEPH SMITH FINE ART LTD 06379710 24/09/2007 Not Trading
Jay.O.Foster Ltd 05520063 25/07/2008 Dissolved
KENSINGTON GLOBAL MANAGEMENT LTD 06724769 15/10/2008 Dissolved
LAUREL LANE INVESTMENTS LTD 07837233 06/07/2012 Dissolved
Legendia Ltd 06238345 04/04/2008 Dissolved
Lilac Gold Ltd 06211097 11/04/2008 Dissolved
Lilac Haze Ltd 06249819 16/04/2008 Dissolved
Lilac Resources Ltd 05963018 27/08/2008 Dissolved
London Mmxii Ltd 05511366 28/07/2008 Dissolved
MIR ASSOCIATES LIMITED 05564692 15/08/2007 Dissolved
McNugget & Tuft Ltd 05467266 30/04/2008 Dissolved
No Frills Finance Ltd 06188464 28/02/2008 Dissolved
Opalstar Restaurant Ltd 06008822 28/08/2008 Dissolved
PURSUN INVESTMENTS LTD 06402578 18/10/2007 Strike Off
Pigeda Uk Ltd 05408233 27/08/2008 Dissolved
Pink Stiletto Fashions Ltd 06036463 27/08/2008 Dissolved
Prolatis Ltd 05427456 27/08/2008 Dissolved
Rightway Management Ltd 05575854 28/08/2008 Dissolved
SABLEFALL TRADING LIMITED 02201451 31/12/1991 Not Trading
SPM NOMINEES LIMITED 13234192 01/03/2021 Not Trading
SUSTAINTECH LTD 05585707 03/10/2007 Dissolved
Scrapbook Services Ltd 06029186 27/08/2008 Dissolved
Silva Dreams Ltd 06211055 11/04/2008 Dissolved
Silver Hippo Ltd 06211212 11/04/2008 Dissolved
Smiley Fashions Ltd 05993551 09/08/2007 Dissolved
Solhan Finance Ltd 06166516 11/03/2008 Dissolved
Sophisticated Fashions Ltd 05993546 28/08/2008 Dissolved
Sphinx Marketing Ltd 06184797 26/02/2008 Dissolved
Spirals Associates Ltd 05984134 27/08/2008 Dissolved
Spirena Ltd 06241784 09/04/2008 Dissolved
Squirrel Finance Ltd 06188491 28/02/2008 Dissolved
Trading Saving & Control Ltd 05567711 19/08/2007 Dissolved
Veggie Restaurant Ltd 05993538 01/01/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AETHER CAPITAL INVESTMENTS LTD 06510743 20/02/2008 17/10/2011 Dissolved
AMCL ADVISORS LTD 08999701 16/04/2014 28/02/2017 One Red Flag
Birville Ltd 04151702 01/05/2001 01/09/2001 Dissolved
CRAFT STREET LTD 08168529 09/08/2012 28/09/2012 Dissolved
FOUNTAINE BLEAU LIMITED 05528486 01/09/2007 31/10/2011 Dissolved
MARKET TREND INVESTMENTS LIMITED 06996628 20/08/2009 30/10/2009 Dissolved
OAKLEIGH CAPITAL LIMITED 05528488 01/09/2007 01/09/2008 Amber
PRIOR I.T. EUROPE LTD 04221589 22/05/2001 01/07/2001 Not Trading
SCR INVESTMENTS LTD 07392266 30/09/2010 01/03/2011 Silver
SLEEFIX LTD 05544936 22/08/2008 31/10/2011 Dissolved
SPIDER CAPITAL LTD 08540748 07/01/2014 21/01/2014 Dissolved
ST HONORE ASSET MANAGEMENT LIMITED 06975697 29/07/2009 31/01/2010 Silver
VENDOME ASSET MANAGEMENT LIMITED 08233335 28/09/2012 18/11/2013 Silver