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
Ahorn Assets Ltd 05612483 04/11/2005 Dissolved
Benchmark F.A. Ltd 03514436 23/02/1998 Dissolved
Berkley Corporate Ltd 03776160 02/06/1999 Dissolved
Berwyn Corporation Ltd 03776277 30/09/1999 Dissolved
Bibag Ltd 03466133 27/01/1999 Dissolved
Bilond Co. Ltd 04085290 06/10/2000 Dissolved
Bunny Ltd 03480204 27/01/1998 Dissolved
Bunny's Ltd 03480283 27/01/1998 Dissolved
Cederama C.D. Maths Ltd 03409152 20/07/1998 Dissolved
Charterhouse Asset Management Ltd 03433406 28/02/1998 Dissolved
Cofiman Ltd 03718024 11/08/1999 Dissolved
Collectorfair.Com Ltd 03769985 13/05/1999 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
Denor Impex Ltd 04011842 09/06/2000 Dissolved
Dia-Soft Ltd 03945718 13/03/2000 Dissolved
Disk Digest Ltd 03553127 22/04/1998 Dissolved
Eilond Consulting Ltd 04095287 24/10/2000 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
Fortrex Ltd 03933600 25/02/2000 Dissolved
Frogmarsh Ltd 03969451 10/05/2000 Dissolved
Global & Corporate Pty Ltd 04016485 16/06/2000 Dissolved
Global Visual Technology Ltd 04072642 12/09/2000 Dissolved
Grovecross Enterprises Ltd 03395214 24/11/1998 Dissolved
High Drama Ltd 03970932 07/06/2000 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
J. Campell & Sons Ltd 03972474 13/04/2000 Dissolved
Julien Ltd 03467078 01/05/1999 Dissolved
Kaltex Ltd 04027904 06/07/2000 Dissolved
Kingsway Asset Management Ltd 03776284 03/06/1999 Dissolved
Korilend Ltd 04085399 06/10/2000 Dissolved
La Reserve Ltd 03507448 11/02/1998 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
Mechanical Equipment Ltd 04015485 12/06/2000 Dissolved
Melacare Corporation Ltd 03467070 08/05/1998 Dissolved
Meringate Ltd 03933866 25/02/2000 Dissolved
Napier Technology Ltd 03712149 24/02/1999 Dissolved
Neil Patrick Ltd 03944302 09/03/2000 Dissolved
Netprotec Ltd 03133517 01/07/1998 Dissolved
Netto-Glas Ltd 03937035 01/03/2000 Dissolved
Nobre's Brothers Entertainment Group Productions Ltd 03702371 01/01/2002 Dissolved
P4 Records Ltd 03551279 24/04/1998 Dissolved
Pall Mall Finance Ltd 03353883 19/04/1998 Dissolved
Parton Export Ltd 03933858 25/02/2000 Dissolved
Prestige Trading Co. (U.K.) Ltd 03764166 29/04/1999 Dissolved
Racing Ltd 03347352 09/12/1998 Dissolved
Ray Import/Export Ltd 03551357 01/04/1999 Dissolved
Regent Restaurants Ltd 03410969 21/08/1997 Dissolved
Reserve Ltd 03507444 11/02/1998 Dissolved
Rixford Ltd 03969331 11/04/2000 Dissolved
Russian Independent Maritime Bureau Ltd 04008403 07/06/2000 Dissolved
Sark Secretaries Ltd 03132834 01/07/1998 Dissolved
Simm Data Ltd 03537984 01/04/1998 Dissolved
St James's Asset Management Ltd 03355690 14/04/1999 Dissolved
St James's Holdings Ltd 03376286 01/05/1999 Dissolved
Superior Wines Ltd 03349948 29/06/1998 Dissolved
Synergy New Data Ltd 03989079 06/09/2000 Dissolved
Transeurope Line Ltd 04027902 06/07/2000 Dissolved
Tsl Publishing Worldwide Ltd 03408509 10/07/1998 Dissolved
Universal Money Exchange Plc 03247923 31/10/1996 Dissolved
Unixskill Ltd 03914554 27/01/2000 Dissolved
Wyebrook Distribution Ltd 03920881 03/05/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APSLEY ESTATES LIMITED 03954737 23/03/2000 03/08/2001 Silver
Akerton Commerce Ltd 04095284 24/10/2000 01/11/2001 Dissolved
Aldel Trading Ltd 04030130 10/07/2000 11/03/2002 Dissolved
Anastasia Records Ltd 03531893 25/03/1998 28/01/1999 Dissolved
Apsley Estates Ltd 03549259 08/06/1998 08/06/1998 Dissolved
Arkbridge Ltd 04035935 18/07/2000 01/12/2002 Dissolved
Arlingrove Ltd 03712049 01/04/1999 18/11/2000 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
Belang Commerce Ltd 04030145 10/07/2000 01/07/2002 Dissolved
Belord Capital Ltd 04077440 26/09/2000 01/09/2001 Dissolved
Bfp Business First Partner Ltd 03554304 29/04/1998 28/04/1999 Dissolved
Blue Service Co Ltd 04049879 09/08/2000 12/09/2001 Dissolved
Blueskies Leisure Ltd. 04022997 25/07/2000 01/11/2004 Dissolved
Borkwood Consultancy Ltd 03971767 14/07/2000 30/09/2006 Dissolved
Brookwood Estates Ltd 03416349 01/05/1999 19/11/2001 Dissolved
Brun Falcon Ltd 03531901 25/03/1998 10/04/1999 Dissolved
C.E.T Holding Ltd 03974499 17/04/2000 28/06/2003 Dissolved
Capital. P.S. Ltd 03535460 06/05/1998 23/08/2000 Dissolved
Castel Ltd 03549258 20/04/1998 01/04/1999 Dissolved
Castra Group Ltd 03500097 28/01/1999 24/11/2009 Dissolved
Castra Security Ltd 03375734 01/10/1997 01/05/2009 Dissolved
Cheyne Software Ltd 03716224 18/03/1999 01/10/2000 Dissolved
Churston Factory Outlets Ltd 03941209 07/03/2000 07/06/2000 Dissolved
Cmm International Ltd 03984402 26/04/2000 26/04/2000 Dissolved
Corto Ross Ltd 03547014 09/04/1998 08/04/2000 Dissolved
ECO LIMITED 03958350 29/03/2000 02/09/2000 Gold
ESPACE LIMITED 03531902 25/03/1998 24/03/1999 Silver
East Associates Ltd 03542425 06/05/1998 24/08/2000 Dissolved
Elder Impex Ltd 03969333 11/04/2000 01/01/2004 Dissolved
Eldorf Agency Ltd 03969424 11/04/2000 11/04/2002 Dissolved
Elysees Cars Services Ltd 03727695 24/06/1999 19/06/2001 Dissolved
Elystoys Ltd 03531905 25/03/1998 10/04/1999 Dissolved
Euro Baltic Traller Ltd 04064224 04/09/2000 01/08/2006 Dissolved
Euro Continental Service Ltd 04049909 09/08/2000 20/06/2001 Dissolved
Eyam Estates Ltd 03465101 30/01/1998 25/03/2004 Dissolved
FERG DEVELOPMENTS LIMITED 04122266 18/12/2000 01/12/2001 Dissolved
FIRST CLASS CLEANING LIMITED 03744720 01/04/1999 17/05/2004 Dissolved
FROG3 Ltd 03547721 17/04/1998 19/04/2001 Dissolved
Firs (Uk) Ltd 03944301 06/03/2000 05/09/2000 Dissolved
Formation Systems Ltd 03712078 11/02/1999 02/02/2001 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
Highprime Ltd 03975054 19/06/2000 01/04/2001 Dissolved
Ht Eurosoftinvest Ltd 03968942 05/04/2000 21/07/2008 Dissolved
I.T. Masters (Uk) Ltd 03459139 05/05/1998 01/05/1999 Dissolved
Iberco Ltd 04054599 17/08/2000 01/07/2003 Dissolved
Icarex Ltd 03400700 13/05/1999 19/06/2001 Dissolved
Ice Gluck Ltd 03549112 20/04/1998 20/04/1999 Dissolved
Imperial Service Ltd 04049912 09/08/2000 12/09/2001 Dissolved
Intercontinental Service Ltd 04049907 09/08/2000 12/06/2001 Dissolved
International Finance Consultants Ltd 03507315 11/02/1998 01/03/2001 Dissolved
K.L. Transline Ltd 04011848 05/03/2008 01/10/2008 Dissolved
LEXL LTD 03394050 01/04/1999 18/07/2001 Dissolved
LINDOX LIMITED 03933595 01/02/2006 31/01/2014 Dissolved
Leeford Consulting Ltd 04085292 06/10/2000 01/10/2002 Dissolved
Leighton Finance Ltd 03518481 25/02/1999 16/02/2001 Dissolved
Lenrox Ltd 04077927 26/09/2000 01/09/2002 Dissolved
Likon Co. Ltd 04095396 24/10/2000 01/10/2001 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
MERLIN MUSIC ENTERTAINMENT LIMITED 03969319 12/04/2000 10/10/2003 Dissolved
MILLOAK LIMITED 03466240 01/11/1998 30/03/2004 Dissolved
MONEL TRADING LIMITED 03933597 25/02/2000 23/02/2018 Dissolved
Mail Logistics Ltd 03958333 28/03/2000 01/09/2000 Dissolved
Mansion House Investment Co Ltd 03919822 18/02/2000 01/06/2000 Dissolved
Marcom & Partners Ltd 03506635 12/02/1998 01/02/2001 Dissolved
Mayfair Trustee Co Ltd 03401185 01/03/1999 01/06/2001 Dissolved
Melender Ltd 04030148 10/07/2000 30/06/2001 Dissolved
Mendoro Ltd 04095391 24/10/2000 01/11/2001 Dissolved
Millford Ltd 03456315 01/11/1998 19/04/2001 Dissolved
Mistrals Srl Ltd 03761819 10/05/1999 13/09/1999 Dissolved
NEW WAVES PRODUCTIONS WORLDWIDE LIMITED 03521978 06/03/1998 24/08/2000 Strike Off
Neiko Trading Ltd 04085287 06/10/2000 01/09/2003 Dissolved
Nikor Co. Ltd 04077726 26/09/2000 01/09/2001 Dissolved
Nobre's Brothers Entertainment Group Productions Ltd 03702371 03/02/1999 01/02/2001 Dissolved
ORTEX INVESTMENTS LIMITED 04027914 01/06/2006 01/07/2011 Bronze
OTILD COMMERCE LIMITED 03969338 01/05/2003 01/04/2012 Dissolved
Persons Unknown Ltd 03466148 12/07/1999 14/05/2002 Dissolved
Planet-Fish Ltd 03427712 03/09/1999 03/09/2000 Dissolved
Quality Enterprises Ltd 04366046 12/02/2002 15/01/2004 Dissolved
RAINBOW COMMUNICATION WORLDWIDE LIMITED 03500303 01/04/1998 28/01/1999 Dissolved
Real Estate Invest Ltd 03761334 28/04/1999 27/02/2000 Dissolved
Sanasa Ltd 03499275 14/04/1998 31/01/1999 Dissolved
Security Associated Systems Ltd 04015622 15/06/2000 01/06/2003 Dissolved
Senlond Trading Ltd 04027919 06/07/2000 01/07/2002 Dissolved
Societes Anonymes Ltd 03556274 08/05/1998 01/04/1999 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
St James's Management Ltd 03451607 19/04/1999 19/04/1999 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
Syscom Data System Ltd 03381262 18/11/1998 05/06/2001 Dissolved
Tanburn Ltd 03952168 15/04/2000 01/04/2001 Dissolved
Telspeed Ltd 03450986 27/07/1998 07/06/1999 Dissolved
The Alarm Co Ltd 03773591 01/03/2000 01/06/2000 Dissolved
Transworld Line Ltd 03969335 11/04/2000 01/01/2004 Dissolved
Vericom Finances Ltd 03394044 01/04/1999 05/06/2000 Dissolved
Ves-Travel Ltd 04027870 06/07/2000 01/08/2005 Dissolved
Veylan Commerce Ltd 04077727 26/09/2000 01/03/2001 Dissolved
Wasp International Ltd 03957713 28/03/2000 15/05/2000 Dissolved
Wendel Lighting Ltd 03480206 09/12/1998 03/08/2001 Dissolved
Worldlink 2000 Ltd 03952187 05/07/2000 05/10/2000 Dissolved
Wps (Leisure) Ltd 03424462 01/05/1999 01/09/2000 Dissolved