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
Aztec Computer Systems Ltd 03225787 01/05/1999 Dissolved
Belton Trading Ltd 03147606 01/10/1998 Dissolved
Berkley Corporate Ltd 03776160 02/06/1999 Dissolved
Berkley Corporation Ltd 03777545 03/06/1999 Dissolved
Berwyn Corporation Ltd 03776277 30/09/1999 Dissolved
Between Management Ltd 03705310 01/02/1999 Dissolved
Bishop Loch Developments Ltd 03822458 15/09/1999 Dissolved
Bright Security Ltd 03733525 10/03/2000 Dissolved
Carlisle Consulting Ltd 03683789 26/05/1999 Dissolved
Cicabec Informatique Ltd 03690644 07/09/1999 Dissolved
Coburg - Mueller International Ltd 03801536 06/07/1999 Dissolved
Cofiman Ltd 03718024 11/08/1999 Dissolved
Collectorfair.Com Ltd 03769985 13/05/1999 Dissolved
Color Dentale Diffusion Ltd 03822832 10/08/1999 Dissolved
Crosscom Holdings Ltd 03693276 08/01/1999 Dissolved
Cybertronic Ltd 03828603 01/09/2003 Dissolved
Dia-Soft Ltd 03945718 13/03/2000 Dissolved
Drake Builders Ltd 03788479 25/10/1999 Dissolved
Euro Assistance Ltd 03777995 29/06/1999 Dissolved
Ferngem Ltd 03756128 21/10/1999 Dissolved
Fortrex Ltd 03933600 25/02/2000 Dissolved
Frogmarsh Ltd 03969451 10/05/2000 Dissolved
Gainsborough Services Ltd 03822367 08/09/1999 Dissolved
Global & Corporate Pty Ltd 04016485 16/06/2000 Dissolved
Greenview Property Ltd 03664672 16/12/1998 Dissolved
Heathfield Industries Ltd 03822472 01/07/2003 Dissolved
High Drama Ltd 03970932 07/06/2000 Dissolved
Highgrove Financial Services Ltd 03822490 01/07/2003 Dissolved
I T- Gipsy Ltd 03815953 30/07/1999 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
Kaltex Ltd 04027904 06/07/2000 Dissolved
Kingsway Asset Management Ltd 03776284 03/06/1999 Dissolved
Ledbury Promotions Ltd 03699305 12/07/1999 Dissolved
Locksley Enterprises Ltd 03801400 08/09/1999 Dissolved
Matrix Services International (Uk) Ltd 03806428 09/07/1999 Dissolved
Mayfair Securities Ltd 03746423 07/03/2000 Dissolved
Mechanical Equipment Ltd 04015485 12/06/2000 Dissolved
Meringate Ltd 03933866 25/02/2000 Dissolved
Mirano Gold Production Ltd 03722293 28/04/1999 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
Newtyme Developments Ltd 03698008 19/04/1999 Dissolved
Nobre's Brothers Entertainment Group Productions Ltd 03702371 01/01/2002 Dissolved
Northfleet Consultancy Ltd 03841445 28/10/1999 Dissolved
Oxbridge Promotions Ltd 03703385 12/07/1999 Dissolved
Pall Mall Finance Ltd 03353883 19/04/1998 Dissolved
Parton Export Ltd 03933858 25/02/2000 Dissolved
Polexport Ltd 03825659 16/08/1999 Dissolved
Prestige Trading Co. (U.K.) Ltd 03764166 29/04/1999 Dissolved
Prim'access Ltd 03826960 17/08/1999 Dissolved
Racing Ltd 03347352 09/12/1998 Dissolved
Radian Ltd 03665233 23/11/1998 Dissolved
Reigate Ltd 03800240 08/09/1999 Dissolved
Renttax Ltd 03674653 30/04/1999 Dissolved
Responsive Lists Ltd 03776714 25/05/1999 Dissolved
Rixford Ltd 03969331 11/04/2000 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
Skill-It Ltd 03726280 05/03/1999 Dissolved
St James's Asset Management Ltd 03355690 14/04/1999 Dissolved
St James's Directors Ltd 02986990 01/04/1998 Dissolved
St James's Secretaries Ltd 02986996 01/04/1998 Dissolved
Summit International Ltd 03776767 25/05/1999 Dissolved
Superior Wines Ltd 03349948 29/06/1998 Dissolved
Teejayf Ltd 03755927 07/09/1999 Dissolved
Temple Investments Ltd 03273871 19/09/1997 Dissolved
Temple Ltd 03291043 06/03/1998 Dissolved
Transeurope Line Ltd 04027902 06/07/2000 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
VERISMO PRODUCTS LIMITED 03789006 14/06/1999 Dissolved
Valecrest Investments Ltd 03066197 01/04/1999 Dissolved
Vicarage Associates Ltd 03812406 27/07/1999 Dissolved
West End Retail Ltd 03322279 01/07/1998 Dissolved
Wyebrook Distribution Ltd 03920881 03/05/2000 Dissolved
Zaracom Ltd 03686595 15/01/1999 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
APSLEY ESTATES LIMITED 03954737 23/03/2000 03/08/2001 Silver
ATLANTIC PROPERTY INVESTMENTS LIMITED 03098267 01/05/1999 01/04/2002 Silver
ATLANTIC PROPERTY MANAGEMENT LIMITED 03680399 09/12/1998 17/04/2002 Bronze
AYR CONSULTANTS LIMITED 03733970 13/05/1999 01/09/2016 One Red Flag
Adelaide Estates Ltd 03679952 08/12/1998 24/11/1999 Dissolved
Aldel Trading Ltd 04030130 10/07/2000 11/03/2002 Dissolved
Anglo American Small Arms Ltd 02997498 19/08/1998 19/06/2000 Dissolved
Anthytia Ltd 03754027 16/04/1999 16/04/2000 Dissolved
Arandale Ltd 03688082 01/02/1999 31/01/2000 Dissolved
Arlingrove Ltd 03712049 01/04/1999 18/11/2000 Dissolved
Athol Management Ltd 03688164 28/01/1999 19/11/2001 Dissolved
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
Bloomsbury Asset Management Ltd 03703207 01/02/1999 01/01/2004 Dissolved
Blueskies Leisure Ltd. 04022997 25/07/2000 01/11/2004 Dissolved
Borkwood Consultancy Ltd 03971767 14/07/2000 14/07/2000 Dissolved
Budehaven Ltd 03875307 20/12/1999 20/12/1999 Dissolved
CASANOVA INTERNATIONAL PLC 02996636 01/05/1999 15/03/2006 Dissolved
COMPANIES PLUS LIMITED 03672904 01/04/1999 01/11/2007 Insolvent
Celebrations Ltd 03145026 15/01/1999 09/01/2008 Dissolved
Charlton Technology Ltd 03079411 13/03/1998 01/01/2000 Dissolved
Cheyne Software Ltd 03716224 18/03/1999 01/10/2000 Dissolved
Churston Factory Outlets Ltd 03941209 07/03/2000 07/06/2000 Dissolved
City Clubbing International Ltd 03661964 01/05/1999 03/12/1999 Dissolved
Claridges Security Ltd 03282271 01/07/1998 01/11/2001 Dissolved
Cornish Properties Ltd 03688088 18/01/1999 06/07/1999 Dissolved
Cyber Ways Ltd 03831024 25/08/1999 25/08/1999 Dissolved
Cybertronic Ltd 03828603 08/09/1999 01/09/2003 Dissolved
Data Alliance Ltd 03184100 10/04/1999 28/04/2000 Dissolved
Dsi Software Ltd 03690171 12/02/1999 29/12/1999 Dissolved
ECO LIMITED 03958350 29/03/2000 02/09/2000 Gold
ELSINORE LIMITED 03683805 16/03/1999 20/03/2000 Gold
El-Mo Engineering Ltd 03807543 23/07/1999 01/08/2002 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
FIRST CLASS CLEANING LIMITED 03744720 01/04/1999 17/05/2004 Dissolved
Finbow Services Ltd 03785937 20/10/1999 05/06/2000 Dissolved
Firs (Uk) Ltd 03944301 06/03/2000 05/09/2000 Dissolved
First Mail Consolidation Ltd 03759470 26/04/1999 16/08/1999 Dissolved
Flowtech Commercial Ltd 03840960 14/12/1999 14/02/2000 Dissolved
Formation Systems Ltd 03712078 11/02/1999 02/02/2001 Dissolved
Gainsborough Finance Ltd 03822375 08/09/1999 01/10/2002 Dissolved
Gdlg Art Deco Ltd 03764836 05/05/1999 01/05/2002 Dissolved
Gold Communication Services Ltd 03841436 20/10/1999 11/09/2000 Dissolved
Haswell McDonald Recruitment Specialists Ltd 03848231 24/09/1999 01/09/2001 Dissolved
Heathfield Industries Ltd 03822472 08/09/1999 01/07/2003 Dissolved
Heathwood Properties Ltd 03822455 23/08/1999 01/12/1999 Dissolved
Hendon Motors Ltd 03765481 27/07/1999 01/05/2000 Dissolved
Highgrove Financial Services Ltd 03822490 08/09/1999 01/07/2003 Dissolved
Holland & Belgium Euro 2000 Ltd 03861378 19/10/1999 24/10/2000 Dissolved
Ht Eurosoftinvest Ltd 03968942 05/04/2000 21/07/2008 Dissolved
JANEK LESNIAK LIMITED 03696759 07/09/1999 11/01/2008 Dissolved
Joanna Fashions Ltd 03798456 10/11/1999 31/12/1999 Dissolved
K.G.N. Consult Ltd 03752048 15/04/1999 01/04/2001 Dissolved
LINDOX LIMITED 03933595 25/02/2000 01/02/2006 Dissolved
Lydborn Ltd 03875341 22/12/1999 01/07/2001 Dissolved
MERLIN MUSIC ENTERTAINMENT LIMITED 03969319 12/04/2000 10/10/2003 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
Mayfair Finance Ltd 03298229 06/09/1998 06/09/1999 Dissolved
Mayfare Investments Ltd 03801501 23/07/1999 01/06/2000 Dissolved
Mayfayre Autos Ltd 03801463 03/11/1999 03/11/1999 Dissolved
Melender Ltd 04030148 10/07/2000 30/06/2001 Dissolved
Milford Technology Ltd 03797667 17/07/1999 07/07/2000 Dissolved
Mistrals Srl Ltd 03761819 10/05/1999 13/09/1999 Dissolved
NETSOURCE UK LIMITED 03221310 01/04/1999 11/05/2001 Silver
NETSOURCE WORLDWIDE LIMITED 03221110 01/04/1999 03/07/2007 Silver
NEWTOWN ESTATES LIMITED 03686448 01/02/1999 15/02/1999 Silver
Netsource Europe Ltd 03221309 01/04/1999 30/03/2000 Dissolved
Newtyme Developments Ltd 03698008 19/04/1999 19/04/1999 Dissolved
Nf Media Consulting Ltd 03832699 27/08/1999 27/08/2000 Dissolved
Nobre's Brothers Entertainment Group Productions Ltd 03702371 03/02/1999 01/02/2001 Dissolved
Nya Ltd 03241330 01/05/1999 31/08/1999 Dissolved
ORTEX INVESTMENTS LIMITED 04027914 01/06/2006 01/07/2011 Bronze
OTILD COMMERCE LIMITED 03969338 01/05/2003 01/04/2012 Dissolved
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
Pinebeach Ltd 03798369 07/09/1999 01/11/1999 Dissolved
Promar Uk Ltd 03672206 23/11/1998 01/06/1999 Dissolved
Q-C N S Ltd 03698021 01/06/1999 01/01/2000 Dissolved
Real Estate Invest Ltd 03761334 28/04/1999 27/02/2000 Dissolved
Reidwood Ltd 03800232 02/08/1999 31/03/2000 Dissolved
Rohages Ltd 03294244 18/09/1998 18/07/2000 Dissolved
Security Associated Systems Ltd 04015622 15/06/2000 01/06/2003 Dissolved
Senlond Trading Ltd 04027919 06/07/2000 01/07/2002 Dissolved
Set Up & Management of Exhibition Show Ltd 03892028 10/12/1999 19/06/2001 Dissolved
Sherbourne Associates Ltd 03031845 01/07/1997 01/04/2002 Dissolved
Shorefell Ltd 03282733 03/04/1998 28/06/1999 Dissolved
Shrimp Uk Ltd 03830883 20/08/1999 30/05/2001 Dissolved
Sloane Technology Ltd 03699353 25/01/1999 01/01/2002 Dissolved
Spellbourne Asset Management Ltd 03841461 17/12/1999 01/09/2002 Dissolved
Spurchoice Ltd 03683794 26/04/1999 01/03/2000 Dissolved
St James's Projects Ltd 03257569 26/10/1999 01/02/2002 Dissolved
Stenon Trade Ltd 04030132 10/07/2000 01/06/2006 Dissolved
Sutton Court Homes Ltd 03191679 15/07/1999 28/02/2003 Dissolved
Tanburn Ltd 03952168 15/04/2000 01/04/2001 Dissolved
The Alarm Co Ltd 03773591 01/03/2000 01/06/2000 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
Topaz Designs Ltd 03792142 07/09/1999 04/01/2000 Dissolved
Transworld Line Ltd 03969335 11/04/2000 01/01/2004 Dissolved
Ves-Travel Ltd 04027870 06/07/2000 01/08/2005 Dissolved
Wasp International Ltd 03957713 28/03/2000 15/05/2000 Dissolved
Websec Ltd 03152285 30/01/1999 23/08/1999 Dissolved
Worldlink 2000 Ltd 03952187 05/07/2000 05/10/2000 Dissolved
Worldwide Database Co Ltd 03698020 21/01/1999 19/01/2001 Dissolved
Wye Wholesale Ltd 03676342 12/11/1999 25/11/1999 Dissolved