PO BOX 1612 104B SAFFREY SQUARE BANK LANE & BAY STREET NASSAU

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Overview

Key Data
Nationality
BAHAMIAN
Date of Birth
Jan 1970
Occupation
CORPORATE BODY
Is involved with the current companies
Name Company Number Date Appointed Rating
AMA ENGINEERING LIMITED 05382724 04/03/2005 Dissolved
AVIAINVEST LTD. 05319627 22/12/2004 Dissolved
Abn Union Ltd 04348899 08/01/2002 Dissolved
Abson Group Ltd 05301434 01/12/2004 Dissolved
Aeroglob Ltd 04378465 21/02/2002 Dissolved
Agana Trading Ltd 04052649 14/08/2000 Dissolved
Alco Baltic Ltd 04012031 09/06/2000 Dissolved
Altos Ltd 04367243 05/02/2002 Dissolved
Aqua Global Ltd 04814562 31/07/2003 Dissolved
Arberlow Management Ltd 03325911 01/01/1999 Dissolved
Arcur Trading Ltd 04593392 18/11/2002 Dissolved
Aviainvest Mto Ltd. 04652894 30/01/2003 Dissolved
BLOOMING ENTERPRISES LIMITED 04241021 21/08/2001 Dissolved
Battelle Service Ltd 05356830 08/02/2005 Dissolved
Benson Shoes Trade Ltd 04234020 13/06/2001 Dissolved
Bluz Co Ltd. 04009861 07/06/2000 Dissolved
Brenville Associates Ltd 03679600 14/12/1998 Dissolved
Callis Trading Ltd 05317771 21/12/2004 Dissolved
Chancery Capital Ltd 05814597 12/05/2006 Dissolved
Chancery Management Productions Ltd 04345631 11/02/2002 Dissolved
Colet Associates Ltd 03773913 19/05/1999 Dissolved
Crimson Assets Ltd 05007191 25/02/2004 Dissolved
Cueks Enterprises Ltd 03530472 02/11/1998 Dissolved
Deca Services Ltd 04593404 18/11/2002 Dissolved
Delta Coasts Ltd 05417472 07/04/2005 Dissolved
Eco Safe Technologies Ltd. 05507166 13/07/2005 Dissolved
Ellingham Metal Ltd 04107714 14/11/2000 Dissolved
Euroway Capital Ltd 04822475 06/07/2003 Dissolved
FERNGEM LIMITED 05102271 10/05/2004 Dissolved
Forall Trading Ltd 04822477 06/07/2003 Dissolved
Forus Ltd. 05394977 16/03/2005 Dissolved
Freemore Capital Ltd 04584638 07/11/2002 Dissolved
Gasco Petrochemical Ltd. 03881084 22/11/1999 Dissolved
Gembrook Investments Ltd 04019529 06/07/2000 Dissolved
Gemstar Ventures Ltd 04764053 30/05/2003 Dissolved
Global Marine Engineering Ltd 04571977 24/10/2002 Dissolved
Goldbirch Enterprises Ltd 04263276 03/09/2001 Dissolved
Golding Ventures Ltd 04807655 23/06/2003 Dissolved
Goldust Solutions Ltd 05658601 20/12/2005 Dissolved
Greatstar Consultants Ltd 04019535 03/10/2000 Dissolved
Gsg Oil Ltd 03986275 05/05/2000 Dissolved
Harrogate Ltd 03280210 01/01/1999 Dissolved
Hd Superabrasives Ltd. 03919612 04/02/2000 Dissolved
Heatherbrook Investments Ltd 04107902 09/12/2003 Dissolved
Highgrove Enterprises Ltd 04111573 27/11/2000 Dissolved
Hollydale Enterprises Ltd 04925342 19/11/2003 Dissolved
Husson Legal & Insurance Consulting Ltd. 04916032 30/09/2003 Dissolved
I.S.A.K. Enterprises Ltd 03631252 15/09/1998 Dissolved
Imet International Co Ltd. 03866410 27/10/1999 Dissolved
Interleges Ltd 04663920 12/02/2003 Dissolved
Intermedservice Ltd. 05310006 10/12/2004 Dissolved
International Foundation for National Cultural Heritage Ltd 04476957 10/07/2002 Dissolved
Jazzfire Ltd 03910985 06/04/2001 Dissolved
KENZIE GLOBAL LIMITED 04573627 10/12/2002 Dissolved
KUDRA LIMITED 04012003 09/06/2000 Dissolved
Kendo Trading Ltd 04066773 12/10/2000 Dissolved
Kinson Business Ltd 05304586 07/12/2004 Dissolved
L.V.S. Enterprises Group Ltd 05308995 09/12/2004 Dissolved
Lacegrove Developments Ltd 04120205 14/12/2000 Dissolved
Lico Investments Ltd 03722972 01/03/1999 Dissolved
Lonro Chemicals Ltd 03392794 01/01/1999 Dissolved
Lsu-Trans Ltd 03829689 23/08/1999 Dissolved
Lundlay Ltd 03414820 01/01/1999 Dissolved
MAKANT COMPANY LTD. 03990870 11/05/2000 Dissolved
MEATON LIMITED 05323888 05/01/2005 Dissolved
Mapleton Trading Ltd 04927674 19/11/2003 Dissolved
Marentech Ltd 04636162 14/01/2003 Dissolved
Maybury Properties Ltd 05090016 18/05/2004 Dissolved
McT Capital Group Corp. Ltd 04322102 14/11/2001 Dissolved
Millenium Productions Services Ltd 04325296 17/12/2001 Dissolved
Millennium Logistic (Uk) Ltd 04335588 06/12/2001 Dissolved
Moondawn Ltd 03881141 13/12/1999 Dissolved
NETFUL LIMITED 03722089 26/02/1999 Dissolved
Oryx Enterprise Ltd. 04495943 08/10/2002 Dissolved
POLMAN OIL LIMITED 03935853 29/02/2000 Dissolved
Pets Ltd 03638421 10/09/1999 Dissolved
Plastwood Enterprises Ltd 03558310 24/03/1999 Dissolved
Pro Investments Vk Ltd 04082854 03/10/2000 Dissolved
Purpledale Ltd 04807658 23/06/2003 Dissolved
ROMANSTYLE PROPERTIES LIMITED 05250909 05/10/2004 Strike Off
Red & Black Ltd 04958981 10/11/2003 Dissolved
Remy Enterprises Ltd 04566687 14/11/2002 Dissolved
Rendmore Ltd 03702639 11/02/1999 Dissolved
Ritzy Enterprises Ltd 03880642 13/12/1999 Dissolved
Rmh Global Ltd 05761616 29/03/2006 Dissolved
SILVERHART INVESTMENTS LIMITED 05007028 14/01/2004 Dissolved
SPACE INVESTMENT HOLDING LIMITED 05138361 26/05/2004 Dissolved
Sabre Trading Ltd 03873381 13/12/1999 Dissolved
Saxtead Enterprises Ltd 04124510 02/03/2001 Dissolved
Serra Business Ltd SC250634 15/12/2003 Dissolved
Silvernova Developments Ltd 03859020 17/04/2000 Dissolved
Ste Unicone Ltd 03986829 05/05/2000 Dissolved
Stratford Trade & Invest Ltd 04357071 21/01/2002 Dissolved
Sunstone Trading Ltd 04814565 05/09/2003 Dissolved
Trade Preference Ltd 03694595 13/01/1999 Dissolved
Transtransit Ltd. 04182758 20/03/2001 Dissolved
Tredo Trading Ltd 04683312 02/03/2003 Dissolved
Trust Invest Ltd 04483403 11/07/2002 Dissolved
Unitrade Ventures (Uk) Ltd. 04525918 04/09/2002 Dissolved
Utc Overseas Ltd 04290344 19/09/2001 Dissolved
VIP ALLIANCE INVESTMENTS LIMITED 04921927 06/10/2003 Dissolved
Wendox Ltd 03515678 01/01/1999 Dissolved
Wensley Holdings Ltd. 04203182 20/04/2001 Dissolved
West Energy Co Ltd 03546395 28/04/1999 Dissolved
Yllar Ltd 03248906 01/01/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
05319864 LIMITED 05319864 22/12/2004 22/11/2016 Not Trading
AGROMARKET K.M.K. LIMITED 03838418 15/03/2000 29/11/2012 Dissolved
AIRTRANS-SERVICE LTD 05723828 28/02/2006 05/03/2013 Dissolved
Aerodale Properties Ltd 05000935 14/01/2004 18/01/2007 Dissolved
Amberstar Consultants Ltd 04815608 29/10/2003 01/07/2010 Dissolved
Astoria Trading Ltd 05504984 11/07/2005 14/04/2007 Dissolved
BELLESTAR LIMITED 05353276 04/02/2005 01/02/2009 Dissolved
Balerex Ltd. 03853171 05/10/1999 26/04/2005 Dissolved
Bt Integrated Ltd 04257519 23/07/2001 23/07/2008 Dissolved
Calver Capital Ltd 04683330 02/03/2003 04/07/2008 Dissolved
Cotton Next Ltd 05441685 03/05/2005 08/01/2007 Dissolved
DALCULE LTD. 03853173 06/10/1999 29/01/2016 Dissolved
DESAMO LIMITED 05000988 14/01/2004 01/02/2012 Dissolved
DRESDEN INVESTMENTS LTD 05325663 06/01/2005 01/11/2011 Strike Off
Dreysun Ltd 05396158 17/03/2005 18/03/2007 Dissolved
EUROTRANS BALTIC LIMITED 04012020 09/06/2000 16/03/2016 One Red Flag
Elzar Productions Ltd 04764069 22/05/2003 01/04/2008 Dissolved
FOLSON OIL LIMITED 03935849 29/02/2000 24/02/2016 Dissolved
FORINTOS LIMITED 03874709 10/11/1999 10/10/2008 Dissolved
Filton Associates Ltd 05685943 24/01/2006 21/11/2007 Dissolved
GEMBRIGHT CONSULTANTS LIMITED 03911029 06/06/2000 04/03/2002 Dissolved
GOLDBRIDGE TRADING LIMITED 04099960 12/08/2003 07/09/2004 Dissolved
GREAT ACADEMY TRADING LIMITED 04202019 27/06/2001 27/06/2008 Dissolved
Goldenlash Ltd 05011605 14/01/2004 15/01/2008 Dissolved
HAYBERRY LIMITED 04566677 05/11/2002 16/10/2004 Strike Off
HOLLYBERRY CONSULTANTS LIMITED 04667704 22/04/2003 31/03/2008 Dissolved
Hampton Research Ltd 05686050 24/01/2006 24/01/2007 Dissolved
Harvey Productions Ltd 04386401 10/05/2002 10/05/2008 Dissolved
Hazel Avia Uk Ltd. 03919585 04/02/2000 06/02/2007 Dissolved
INTERACTIVE RESOURCES LIMITED 04423217 24/04/2002 13/02/2003 Dissolved
INTERSTORE LOGISTIC LIMITED 05102343 15/04/2004 11/04/2016 Dissolved
Intervine Investments Ltd 04358233 27/02/2002 14/11/2006 Dissolved
Investpro Solutions Ltd 05701382 07/02/2006 01/12/2007 Dissolved
J.P.CRANSTOUN & CO. LTD. 05552177 02/09/2005 05/05/2016 Dissolved
KELSON COMMERCIAL LIMITED 05317770 21/12/2004 01/12/2015 Dissolved
KENDAL INVESTMENTS LIMITED 04386402 18/03/2002 01/03/2006 Strike Off
Keystone Worldwide Ltd 04139002 05/02/2001 09/11/2007 Dissolved
Lacedale Ltd 03904866 12/01/2000 12/01/2007 Dissolved
Leobury Ltd 04953728 19/11/2003 01/12/2007 Dissolved
Level Ltd. 03382722 01/01/1999 12/02/2004 Dissolved
MCTOWER INVEST LTD. 04764424 14/05/2003 05/05/2016 Dissolved
MELKOM-ASIA TRADE LTD. 05316483 17/12/2004 30/08/2007 Dissolved
MIDWEST ENGINEERING AND CONSULTING COMPANY LIMITED 03976613 19/04/2000 19/06/2000 One Red Flag
MOONDIAMOND TRADING LIMITED 04111568 20/06/2001 19/06/2008 Dissolved
Mavrick Ltd 04778209 18/06/2003 10/06/2007 Dissolved
McStuart Investments Ltd 03913647 26/01/2000 01/07/2005 Dissolved
Mebius Pro Ltd 03846142 22/09/1999 20/02/2001 Dissolved
Meeson Propertieds Ltd 05148977 31/01/2005 10/06/2007 Dissolved
Merleyside Ltd. 04917406 01/10/2003 01/09/2008 Dissolved
Metropolia Export Import Ltd 03913143 25/01/2000 23/06/2007 Dissolved
Moonstar Investments Ltd 03910974 01/03/2000 01/06/2008 Dissolved
NETELLER SYSTEMS UK LIMITED 05518308 26/07/2005 01/02/2012 Strike Off
NEW OST INVESTMENTS LIMITED 04012012 09/06/2000 16/03/2016 Bronze
NIKA TRADING LIMITED 05339648 24/01/2005 01/02/2010 Dissolved
NILS GROUP LIMITED 04016685 16/06/2000 25/04/2008 Dissolved
Neongold Ltd 05396087 17/03/2005 01/12/2007 Dissolved
OCEAN OPERATORS LTD 05380694 02/03/2005 10/05/2007 Dissolved
OLIMP HOLDINGS LIMITED 05265075 20/10/2004 01/04/2012 Amber
OWMS LTD. 04058622 23/08/2000 01/06/2008 Dissolved
RADNOR GLOBAL LIMITED 05090011 15/04/2004 01/03/2012 Dissolved
REKO TRADE HOUSE LTD. 04683338 02/03/2003 29/04/2013 Dissolved
RUSNAUTIC INTERNATIONAL LIMITED 04257278 23/07/2001 14/06/2016 Bronze
Redshield Ventures Ltd 05814588 12/05/2006 05/11/2009 Dissolved
SHAMROCK ENTERPRISES LIMITED 04355483 13/02/2002 18/01/2015 Dissolved
Shmung International Ltd 05102420 15/04/2004 08/01/2007 Dissolved
Siberian Building Co Ltd 03715708 16/02/1999 07/07/2000 Dissolved
Silk Road Oil Ltd. 03892052 10/12/1999 10/10/2008 Dissolved
Silver Hills Trading Ltd. 04335592 06/12/2001 02/01/2007 Dissolved
Snak Investments Ltd 04191974 01/06/2001 01/06/2008 Dissolved
Stormgold Investments Ltd 05260215 14/10/2004 15/10/2007 Dissolved
Sunrise Petroleum Ltd. 03819991 05/08/1999 15/01/2004 Dissolved
TEXTILE AND DRESS TRADE LIMITED 04415429 12/04/2002 08/01/2016 Dissolved
TRANSAVIA AIR LIMITED 05359705 09/02/2005 02/11/2016 Dissolved
TRANSNORD LTD. 05000415 19/12/2003 06/11/2017 Silver
VAMEX PATENT & INNOVATION LIMITED 04896716 12/09/2003 03/12/2012 Dissolved
VIM AGENCY LIMITED 03876936 15/11/1999 10/10/2008 Dissolved
Viltra Systems Ltd. 05355531 07/02/2005 01/06/2010 Dissolved
Zenon Productions Ltd 04953725 19/11/2003 03/11/2004 Dissolved