104B SAFFREY SQUARE BANK LANE & BAY STREET NASSAU N1612

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
Andersson Associates Ltd 03568566 27/05/1998 Dissolved
Astroworld Ltd 03562075 05/06/1998 Dissolved
Aux Anges Gaix Ltd 03568559 21/05/1998 Dissolved
Aztec Computer Systems Ltd 03225787 01/05/1999 Dissolved
Belton Trading Ltd 03147606 01/10/1998 Dissolved
Benchmark F.A. Ltd 03514436 23/02/1998 Dissolved
Bibag Ltd 03466133 27/01/1999 Dissolved
Bunny Ltd 03480204 27/01/1998 Dissolved
Bunny's Ltd 03480283 27/01/1998 Dissolved
Business Concept Logistics Gain Invest Ltd 03562647 13/05/1998 Dissolved
Carlisle Consulting Ltd 03683789 26/05/1999 Dissolved
Cctv London Ltd 03334760 11/03/1998 Dissolved
Cederama C.D. Maths Ltd 03409152 20/07/1998 Dissolved
Champ Building Co Ltd 03565881 07/12/1998 Dissolved
Charterhouse Asset Management Ltd 03433406 28/02/1998 Dissolved
Clarke Cars Ltd 03572836 04/02/1999 Dissolved
Community Healthcare Services Ltd 03579222 10/06/1998 Dissolved
Continental Network Solutions Ltd 03438629 06/01/1998 Dissolved
Cook Dennehy Ltd 03453019 26/01/1998 Dissolved
Corporate Agents Ltd 03423497 01/09/1999 Dissolved
Cortex Technologies Ltd 03471262 25/02/1999 Dissolved
Cumberland Investments Ltd 03446825 29/10/1997 Dissolved
D & G Team Ltd 03572505 29/05/1998 Dissolved
Denor Impex Ltd 04011842 09/06/2000 Dissolved
Deubag Ltd 03486920 10/07/1998 Dissolved
Disk Digest Ltd 03553127 22/04/1998 Dissolved
Epsom Consultancy Ltd 03457094 05/11/1997 Dissolved
Eu Computer Manufacturing Ltd 03465690 01/06/1998 Dissolved
Financial J-Fox Ltd 03445242 29/06/1998 Dissolved
Global & Corporate Pty Ltd 04016485 16/06/2000 Dissolved
Greenview Property Ltd 03664672 16/12/1998 Dissolved
Grovecross Enterprises Ltd 03395214 24/11/1998 Dissolved
Hawker Doveton Ltd 03560135 28/09/1998 Dissolved
Holborn Computers Ltd 03409151 01/05/1999 Dissolved
Idealpace Limited 01804522 16/06/1998 Dissolved
Inca Trading Ltd 03344801 28/07/1998 Dissolved
Information Technology Outsourcing Services Ltd 04016418 16/06/2000 Dissolved
Interactive System Solutions Ltd 03469697 09/09/1998 Dissolved
Julien Ltd 03467078 01/05/1999 Dissolved
Junction Net Work Ltd 03568565 29/05/1998 Dissolved
Kaltex Ltd 04027904 06/07/2000 Dissolved
La Reserve Ltd 03507448 11/02/1998 Dissolved
Lanesborough Plc 03580222 20/12/1998 Dissolved
Latour Ltd 03572509 29/05/1998 Dissolved
Localnet Communications Ltd 03551423 14/04/1999 Dissolved
Localnet Ltd 03551383 14/04/1999 Dissolved
London Guaranty Corporation Ltd 03398441 01/05/1999 Dissolved
Maximilian Leisure Ltd 03660546 05/06/2000 Dissolved
Mayflower Commerce Ltd 03898997 08/03/2000 Dissolved
Melacare Corporation Ltd 03467070 08/05/1998 Dissolved
Microstore Center Ltd 03580213 12/06/1998 Dissolved
NB4U.Com Ltd 03899138 04/02/2000 Dissolved
Netprotec Ltd 03133517 01/07/1998 Dissolved
New Chalet Forest Ltd 03559349 08/05/1998 Dissolved
P4 Records Ltd 03551279 24/04/1998 Dissolved
Pall Mall Finance Ltd 03353883 19/04/1998 Dissolved
Racing Ltd 03347352 09/12/1998 Dissolved
Radian Ltd 03665233 23/11/1998 Dissolved
Ray Import/Export Ltd 03551357 01/04/1999 Dissolved
Real Investments Ltd 03570431 15/06/1998 Dissolved
Regent Restaurants Ltd 03410969 21/08/1997 Dissolved
Renttax Ltd 03674653 30/04/1999 Dissolved
Reserve Ltd 03507444 11/02/1998 Dissolved
Rousset & Sons Consulting Ltd 03577513 08/06/1998 Dissolved
Russian Independent Maritime Bureau Ltd 04008403 07/06/2000 Dissolved
Ryefield Computers Ltd 03670742 24/11/1998 Dissolved
Sark Secretaries Ltd 03132834 01/07/1998 Dissolved
Severn Securities Ltd 03680386 25/02/1999 Dissolved
Simm Data Ltd 03537984 01/04/1998 Dissolved
St James's Directors Ltd 02986990 01/04/1998 Dissolved
St James's Secretaries Ltd 02986996 01/04/1998 Dissolved
Superior Wines Ltd 03349948 29/06/1998 Dissolved
Synergy New Data Ltd 03989079 06/09/2000 Dissolved
T C Designs Plc 03326966 01/05/1999 Dissolved
T C Designs Plc 03326966 26/06/1997 Dissolved
Temple Investments Ltd 03273871 19/09/1997 Dissolved
Temple Ltd 03291043 06/03/1998 Dissolved
Tsl Publishing Worldwide Ltd 03408509 10/07/1998 Dissolved
Universal Money Exchange Plc 03247923 31/10/1996 Dissolved
Universal Money Exchange Plc 03247923 31/10/1996 Dissolved
Unixskill Ltd 03914554 27/01/2000 Dissolved
Valecrest Investments Ltd 03066197 01/04/1999 Dissolved
West End Retail Ltd 03322279 01/07/1998 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
21I Corporation Ltd 03032068 24/04/1999 01/01/2001 Dissolved
ATLANTIC PROPERTY INVESTMENTS LIMITED 03098267 01/05/1999 01/04/2002 Silver
ATLANTIC PROPERTY MANAGEMENT LIMITED 03680399 09/12/1998 17/04/2002 Bronze
Adelaide Estates Ltd 03679952 08/12/1998 24/11/1999 Dissolved
Aldel Trading Ltd 04030130 10/07/2000 11/03/2002 Dissolved
Anastasia Records Ltd 03531893 25/03/1998 28/01/1999 Dissolved
Anglo American Small Arms Ltd 02997498 19/08/1998 19/06/2000 Dissolved
Apsley Estates Ltd 03549259 08/06/1998 08/06/1998 Dissolved
Arogert Communication Ltd 03502510 01/06/1999 19/06/2001 Dissolved
Atlantic Worldwide Technology Ltd 04010077 30/06/2000 01/07/2001 Dissolved
Aurores Point Com Ltd 03540566 03/04/1998 24/05/1999 Dissolved
BLOOMSBURY TRUSTEE COMPANY LIMITED 03401106 01/05/1999 01/04/2004 Silver
BOLA OLATUNJI LIMITED 04014004 20/06/2000 13/02/2002 Dissolved
BUSINESS LINK UK ASSOCIATES LIMITED 03132830 29/11/1998 26/03/2008 Dissolved
Bfp Business First Partner Ltd 03554304 29/04/1998 28/04/1999 Dissolved
Brookwood Estates Ltd 03416349 01/05/1999 19/11/2001 Dissolved
Brun Falcon Ltd 03531901 25/03/1998 10/04/1999 Dissolved
Bsj Sa Ltd 03579231 10/06/1998 10/06/1998 Dissolved
CASANOVA INTERNATIONAL PLC 02996636 01/05/1999 15/03/2006 Dissolved
COMPANIES PLUS LIMITED 03672904 01/04/1999 01/11/2007 Insolvent
Capital. P.S. Ltd 03535460 06/05/1998 23/08/2000 Dissolved
Carte Ltd 03852247 01/10/1999 01/10/2000 Dissolved
Castel Ltd 03549258 20/04/1998 01/04/1999 Dissolved
Castra Group Ltd 03500097 28/01/1999 24/11/2009 Dissolved
Celebrations Ltd 03145026 15/01/1999 09/01/2008 Dissolved
Charlton Technology Ltd 03079411 13/03/1998 01/01/2000 Dissolved
City Clubbing International Ltd 03661964 01/05/1999 03/12/1999 Dissolved
City Wholesale Ltd 03315399 11/03/1999 01/05/1999 Dissolved
Claridges Security Ltd 03282271 01/07/1998 01/11/2001 Dissolved
Co Liberty Ltd 03568557 29/05/1998 21/05/1999 Dissolved
Corto Ross Ltd 03547014 09/04/1998 08/04/2000 Dissolved
DELTA CONSULTANT LIMITED 03659275 23/09/1999 30/10/2000 Dissolved
Data Alliance Ltd 03184100 10/04/1999 28/04/2000 Dissolved
Direction Ds Ltd 03851515 13/06/2000 24/05/2001 Dissolved
ELSINORE LIMITED 03683805 16/03/1999 20/03/2000 Gold
ESPACE LIMITED 03531902 25/03/1998 24/03/1999 Silver
EUXENE LTD 03568001 21/05/1998 14/05/2001 Dissolved
East Associates Ltd 03542425 06/05/1998 24/08/2000 Dissolved
Elystoys Ltd 03531905 25/03/1998 10/04/1999 Dissolved
Eyam Estates Ltd 03465101 30/01/1998 25/03/2004 Dissolved
FROG3 Ltd 03547721 17/04/1998 19/04/2001 Dissolved
Fernando Financial Services Ltd 03567956 20/05/1999 21/05/1999 Dissolved
Flowtech Commercial Ltd 03840960 14/12/1999 14/02/2000 Dissolved
Forton Consulting Ltd 04011846 09/06/2000 01/07/2006 Dissolved
Gestion Services Finances Ltd 03547222 17/04/1998 17/04/1999 Dissolved
Guardian Partnership Ltd 03547540 08/05/1998 08/05/1998 Dissolved
HOLBORN TRUST 03441719 01/05/1999 03/10/2000 Not Trading
Harrow Plc 03425157 22/10/1998 01/09/1999 Dissolved
Harrow Plc 03425157 22/10/1998 01/09/1999 Dissolved
Hartson Properties Ltd 03507451 01/02/1999 15/04/2000 Dissolved
Highford Ltd 03456835 01/11/1998 11/05/2006 Dissolved
Hitec Enterprises 44 Ltd 03568561 29/05/1998 21/05/1999 Dissolved
I.T. Masters (Uk) Ltd 03459139 05/05/1998 01/05/1999 Dissolved
Icarex Ltd 03400700 13/05/1999 19/06/2001 Dissolved
Ice Gluck Ltd 03549112 20/04/1998 20/04/1999 Dissolved
International Finance Consultants Ltd 03507315 11/02/1998 01/03/2001 Dissolved
K.L. Transline Ltd 04011848 24/08/2006 01/08/2007 Dissolved
LEXL LTD 03394050 01/04/1999 18/07/2001 Dissolved
Latour Corporation Ltd 03491460 09/02/1998 18/06/1999 Dissolved
Leighton Finance Ltd 03518481 25/02/1999 16/02/2001 Dissolved
London Education Centre Ltd 03994746 16/05/2000 01/05/2001 Dissolved
London Guaranty Corporation Ltd 03398441 01/04/1999 01/05/1999 Dissolved
MARQUE MANAGEMENT LIMITED 03481107 22/06/1998 04/02/2000 Dissolved
MILLOAK LIMITED 03466240 01/11/1998 30/03/2004 Dissolved
Marcom & Partners Ltd 03506635 12/02/1998 01/02/2001 Dissolved
Mayfair Finance Ltd 03298229 06/09/1998 06/09/1999 Dissolved
Mayfair Trustee Co Ltd 03401185 01/03/1999 01/06/2001 Dissolved
Millford Ltd 03456315 01/11/1998 19/04/2001 Dissolved
NETSOURCE UK LIMITED 03221310 01/04/1999 11/05/2001 Silver
NETSOURCE WORLDWIDE LIMITED 03221110 01/04/1999 03/07/2007 Silver
NEW WAVES PRODUCTIONS WORLDWIDE LIMITED 03521978 06/03/1998 24/08/2000 Strike Off
Netprofin Ltd 03490683 10/01/1999 07/12/2007 Dissolved
Netproworld Ltd 03490738 10/01/1999 24/07/2000 Dissolved
Netsource Europe Ltd 03221309 01/04/1999 30/03/2000 Dissolved
Nya Ltd 03241330 01/05/1999 31/08/1999 Dissolved
ORTEX INVESTMENTS LIMITED 04027914 01/06/2006 01/07/2011 Bronze
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
PROVINI SERVICES LIMITED 03568126 29/05/1998 22/05/1999 Dissolved
Persons Unknown Ltd 03466148 12/07/1999 14/05/2002 Dissolved
Planet-Fish Ltd 03427712 03/09/1999 03/09/2000 Dissolved
Promar Uk Ltd 03672206 23/11/1998 01/06/1999 Dissolved
RAINBOW COMMUNICATION WORLDWIDE LIMITED 03500303 01/04/1998 28/01/1999 Dissolved
Rohages Ltd 03294244 18/09/1998 18/07/2000 Dissolved
Sanasa Ltd 03499275 14/04/1998 31/01/1999 Dissolved
Senlond Trading Ltd 04027919 06/07/2000 01/07/2002 Dissolved
Sherbourne Associates Ltd 03031845 01/07/1997 01/04/2002 Dissolved
Shorefell Ltd 03282733 03/04/1998 28/06/1999 Dissolved
Siever's Car Ltd 03567966 21/05/1998 21/05/2000 Dissolved
Southall & Ealing Football Club Plc 03468121 19/06/1998 15/10/1999 Dissolved
Southall & Ealing Football Club Plc 03468121 28/11/1998 15/10/1999 Dissolved
Sovica Ltd 03540569 03/04/1998 24/03/1999 Dissolved
Spurchoice Ltd 03683794 26/04/1999 01/03/2000 Dissolved
St James's Management Ltd 03451607 19/04/1999 19/04/1999 Dissolved
St James's Projects Ltd 03257569 26/10/1999 01/02/2002 Dissolved
Steen Odenberg & Co. Management Plc 03439956 01/11/1999 14/09/2000 Dissolved
Stenon Trade Ltd 04030132 10/07/2000 01/06/2006 Dissolved
Strategy Et Integrity Ltd 03549257 20/04/1998 01/04/1999 Dissolved
Sutton Court Homes Ltd 03191679 15/07/1999 28/02/2003 Dissolved
Talktime Communications Ltd 03560141 21/09/1998 10/05/2000 Dissolved
Talktime Marketing Ltd 03560142 20/11/1998 17/07/2000 Dissolved
Telspeed Ltd 03450986 27/07/1998 07/06/1999 Dissolved
The Old Curiosity Shop Ltd 03249683 01/05/1999 01/09/2002 Dissolved
Tiger International Holdings Ltd 03054867 04/05/2004 01/06/2007 Dissolved
Up to Date Creative & Consulting Ltd 03491441 01/12/1998 31/08/2000 Dissolved
Vericom Finances Ltd 03394044 01/04/1999 05/06/2000 Dissolved
Websec Ltd 03152285 30/01/1999 23/08/1999 Dissolved
Wendel Lighting Ltd 03480206 09/12/1998 03/08/2001 Dissolved
Wps (Leisure) Ltd 03424462 01/05/1999 01/09/2000 Dissolved
Wye Wholesale Ltd 03676342 12/11/1999 25/11/1999 Dissolved