MR BIJAN AKHAVAN SAFA


GROUND FLOOR, 13 CHARLES II STREET LONDON SW1Y4QU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1944
Occupation
MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
APPLEWEED LIMITED 03617054 20/12/2006 Dissolved
BROOME INTERNATIONAL LIMITED 03026840 22/11/2005 Dissolved
Cifal Elan Petroleum Services Ltd 04449596 04/10/2004 Dissolved
Cotren Ltd 03723614 30/08/2007 Dissolved
Eastridge Associates Ltd 03114004 13/02/2004 Dissolved
Euro Licensing-Management & Services Ltd 04622836 03/02/2003 Dissolved
Fortis Intertrust Ltd 05637431 28/11/2005 Dissolved
Fortis Intertrust Ltd 05637431 28/11/2005 Dissolved
Goppion Ltd 04660142 10/02/2003 Dissolved
Hensby Ltd 02227478 01/05/1998 Dissolved
Hollyport Ltd 04649538 31/01/2003 Dissolved
Justmodern 03842992 21/07/2003 Dissolved
KOLBROOK LIMITED 04331702 15/02/2005 Dissolved
R.T. Productions Ltd 04622832 14/05/2003 Dissolved
Rion Associates Plc 04050063 14/05/2007 Dissolved
Roebourne Ltd 04350702 18/06/2003 Dissolved
Sonali Ltd 04593348 02/09/2003 Dissolved
T.E.I. Transeuropean Investments Ltd 05055526 05/07/2004 Dissolved
UNITED CONSULTANCY SERVICES LIMITED 04581380 12/12/2002 Dissolved
Zencross Ltd 02917593 01/05/1998 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Automotive International Ltd 03241186 28/05/2003 16/05/2005 Dissolved
BARLEDA LIMITED 05236632 27/10/2004 06/06/2013 Bronze
BENTINCK FINANCE (UK) LIMITED 02112180 23/07/1998 04/12/2007 Dissolved
BENTINCK FINANCE (UK) LIMITED 02112180 25/02/1998 04/12/2007 Dissolved
BENTINCK MANAGEMENT LIMITED 02789887 23/07/1998 07/05/2003 Dissolved
BENTINCK SECRETARIES LIMITED 01729027 23/07/1998 04/12/2007 Silver
BENTINCK SECRETARIES LIMITED 01729027 10/02/1999 04/12/2007 Silver
BRISTLEKARN LIMITED 01437991 25/02/1998 30/08/2007 Silver
BRISTLEKARN LIMITED 01437991 01/08/1992 04/12/2007 Silver
CADWAL LIMITED 02173186 01/08/2002 02/11/2007 Dissolved
CAROLIAN PROPERTIES INVESTMENT LIMITED 02207929 01/05/1998 02/11/2007 Dissolved
CHARTERING INTERNATIONAL LIMITED 03738110 07/05/2003 05/06/2007 Dissolved
CLAUGHBANE LIMITED 05236126 31/01/2006 15/02/2008 Dissolved
COLUMN INVESTMENT LIMITED 05284578 12/04/2005 05/01/2006 Dissolved
CONTENT MEDIA INTERNATIONAL LIMITED 05040263 02/11/2004 06/06/2013 Dissolved
DELPHINIA LIMITED 04465433 28/03/2007 01/01/2010 Amber
DORNLAND INVESTMENTS LIMITED 01957707 01/05/1998 02/11/2007 One Red Flag
DRONCO (UK) LIMITED 02029962 23/07/1998 04/12/2007 Dissolved
DRONCO (UK) LIMITED 02029962 25/02/1998 04/12/2007 Dissolved
European Futures Ltd 03092261 31/01/2006 01/07/2006 Dissolved
FACEL INVESTMENTS LIMITED 03937622 16/03/2004 06/08/2004 Dissolved
FOUR SEASON HOLDING LIMITED 03128107 22/10/1999 16/01/2008 Dissolved
Finadria Management Group Ltd 03352836 01/07/2005 21/11/2005 Dissolved
GARNEX TRADING LIMITED 03162224 03/02/2003 20/03/2008 Dissolved
GARNEX TRADING LIMITED 03162224 20/03/2008 18/02/2009 Dissolved
Goldtoken Investments Ltd 02752188 01/05/1998 26/08/2003 Dissolved
HARVAL HOLDING LIMITED 05197971 30/03/2005 23/01/2008 Amber
HEATHBROOKE DIRECTORS LIMITED 05867673 17/03/2008 06/06/2013 Dissolved
HOMEPINES INVESTMENTS LIMITED 01957713 01/05/1998 02/11/2007 One Red Flag
Ixworth Property Ltd 03128465 28/04/1999 30/09/2003 Dissolved
LAYTON DEVELOPMENTS LIMITED 03836932 31/01/2006 16/07/2007 Dissolved
LONDON DIRECTORS LIMITED 03495928 07/11/2001 29/01/2007 Dissolved
LONDON DIRECTORS LIMITED 03495928 20/01/1998 29/01/2007 Dissolved
LONDON SECRETARIES LIMITED 03295777 23/07/1998 30/08/2007 Not Trading
LONDON SECRETARIES LIMITED 03295777 22/12/1997 04/12/2007 Not Trading
LONDON TRUSTEES LIMITED 04049541 10/08/2000 19/01/2015 Dissolved
Melges Chemical Ltd 04119107 12/04/2005 06/02/2007 Dissolved
NEWVED LIMITED 02217838 01/05/1998 02/11/2007 Dissolved
PREMIUM SECRETARIES LIMITED 03295822 23/07/1998 30/08/2007 Not Trading
PREMIUM SECRETARIES LIMITED 03295822 22/12/1997 04/12/2007 Not Trading
Pack Holding Ltd 05004741 12/04/2005 06/02/2007 Dissolved
QUARRY HILL INVESTMENTS LIMITED 04989796 02/03/2004 04/07/2008 Dissolved
REALFI LIMITED 02857929 01/05/1998 02/11/2007 Dissolved
REGENT FINANCE LIMITED 02978826 30/04/2004 20/12/2007 Dissolved
REGENT FINANCE LIMITED 02978826 30/04/2004 20/12/2007 Dissolved
ROY EXPORT LIMITED 04161897 31/01/2006 08/08/2013 Dissolved
Rion Associates Plc 04050063 25/03/2004 07/06/2006 Dissolved
SCEPTRE CONSULTANTS LIMITED 01780675 23/07/1998 04/12/2007 Amber
SCEPTRE CONSULTANTS LIMITED 01780675 01/08/1992 04/12/2007 Amber
SILVEREX INVESTMENTS LIMITED 03468020 10/03/2004 06/06/2013 Dissolved
SOCCER MARKETING INTERNATIONAL LTD 03014922 01/11/2001 17/03/2005 Amber
SOUTHVILLE SERVICES LIMITED 03573467 01/01/2006 22/02/2012 Dissolved
Spicy Movies Ltd 06049512 12/01/2007 12/12/2007 Dissolved
TREATBASE LIMITED 02196761 23/07/1998 04/12/2007 Dissolved
TREATBASE LIMITED 02196761 25/02/1998 04/12/2007 Dissolved
Tellus Trading International Ltd 03741413 07/05/2003 04/12/2007 Dissolved
UNITOTALSPORT UK LIMITED 04444332 28/07/2003 20/07/2004 Dissolved
VERFIDES 00962596 19/02/1998 19/01/2015 Gold
VERFIDES 00962596 19/02/1998 19/01/2015 Gold
VERFIDES GROUP (LONDON) LIMITED 04478898 10/07/2002 19/01/2015 Dissolved
VERFIDES HOLDINGS (LONDON) LIMITED 04076426 28/09/2000 19/01/2015 Dissolved
VERFIDES INTERNATIONAL (LONDON) LIMITED 03441279 29/09/1997 19/01/2015 Dissolved
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED 03514397 16/02/1998 19/01/2015 Gold
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED 03165072 09/09/2002 19/01/2015 Gold
WINTER PROPERTIES DEVELOPMENT LIMITED 02147937 01/05/1998 02/11/2007 Dissolved
WOOLBRIDGE ASSOCIATES LIMITED 03391159 31/01/2006 14/10/2013 Gold
WORLDWIDE FASHION LIMITED 04775996 23/05/2003 11/05/2005 Dissolved