MR STEPHEN JOSEPH NEE


54 PORTLAND PLACE LONDON W1B1DY

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Overview

Key Data
Nationality
AMERICAN
Date of Birth
Jan 1972
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BELLEZO.COM LTD SC391612 16/05/2024 Amber
CHIPSHOT LTD 13610033 16/05/2024 Dissolved
DOTS FOR SPOTS LTD 11728594 16/05/2024 Gold
GREEN CRICKET LTD 13610130 16/05/2024 Dissolved
JIMINY LTD 13609969 16/05/2024 Dissolved
PEAROLLER LTD 13609985 16/05/2024 Dissolved
SCOUSE LTD 13609993 16/05/2024 Dissolved
THRASIO UK HOLDINGS, LTD 11503058 16/05/2024 Amber
TOXARIS LIMITED 12022818 16/05/2024 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BARTSTR LTD 13555187 16/05/2024 15/10/2024 Amber
BEAST GEAR LIMITED SC563105 16/05/2024 15/10/2024 Gold
E & I TRADING LTD 07218869 16/05/2024 15/10/2024 Gold
E&L ENTERPRISES LIMITED 09467344 16/05/2024 15/10/2024 Gold
JOSS SOLUTIONS 2016 LIMITED 09844344 16/05/2024 15/10/2024 Bronze
KITCHEN TOOLS LTD 09377192 16/02/2024 15/10/2024 Gold
MODETRO RETAIL LIMITED 10214942 16/05/2024 15/10/2024 Gold
PRO GRADE PRODUCTS LTD 10494928 16/05/2024 15/10/2024 Amber
PURE CHIMP LTD 08754178 16/05/2024 15/10/2024 Amber
RISSAV LIMITED 10655854 16/05/2024 15/10/2024 Gold
SANDY LEAF FARM LTD 09143329 16/05/2024 15/10/2024 Gold
SASANA GROUP LIMITED 10481497 16/05/2024 15/10/2024 Bronze
TRUVERGE INTERNATIONAL LTD. 09871334 16/05/2024 15/10/2024 Amber
WILLIAM EVANS RETAIL LTD 09900647 16/05/2024 15/10/2024 Gold