104B SAFFREY SQUARE BANK LANE & BAY STREET NASSAU N1612

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Adenoro Ltd 03884794 29/11/1999 Dissolved
Anglo American Small Arms Ltd 02997498 19/08/1998 Dissolved
Auto V.I.P. Ltd 03450724 03/02/1998 Dissolved
Aztec Computer Systems Ltd 03225787 01/05/1999 Dissolved
Belton Trading Ltd 03147606 01/10/1997 Dissolved
Benchmark F.A. Ltd 03514436 23/02/1998 Dissolved
Bibag Ltd 03466133 27/01/1998 Dissolved
Bilond Co. Ltd 04085290 06/10/2000 Dissolved
Bright Security Ltd 03733525 10/03/2000 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
Cofiman Ltd 03718024 11/08/1999 Dissolved
Continental Network Solutions Ltd 03438629 06/02/1998 Dissolved
Coudenberg Technologies Ltd 03878205 06/01/2000 Dissolved
Creo-Lab Ltd 04298922 04/10/2001 Dissolved
Cumberland Investments Ltd 03446825 29/10/1997 Dissolved
Denor Impex Ltd 04011842 09/06/2000 Dissolved
Deubag Ltd 03486920 10/07/1998 Dissolved
Dia-Soft Ltd 03945718 13/03/2000 Dissolved
Eilond Consulting Ltd 04095287 24/10/2000 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
Gates & Bridge Ltd 03532697 23/03/1998 Dissolved
Global Visual Technology Ltd 04072642 12/09/2000 Dissolved
Greycourt Ltd 04336974 21/01/2002 Dissolved
I T M Consulting Management Ltd 03551380 03/09/1998 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
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
Meringate Ltd 03933866 25/02/2000 Dissolved
NB4U.Com Ltd 03899138 04/02/2000 Dissolved
Neil Patrick Ltd 03944302 09/03/2000 Dissolved
Netprotec Ltd 03133517 01/07/1998 Dissolved
Netto-Glas Ltd 03937035 01/03/2000 Dissolved
P.R. Union Ltd 03884796 29/11/1999 Dissolved
Parton Export Ltd 03933858 25/02/2000 Dissolved
Promophone Ltd 03640710 30/09/1998 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
Sark Secretaries Ltd 03132834 01/07/1998 Dissolved
Severn Securities Ltd 03680386 25/02/1999 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 Management Ltd 03451607 19/04/1999 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 16/06/1997 Dissolved
Teejayf Ltd 03755927 07/09/1999 Dissolved
Temple Investments Ltd 03273871 19/09/1997 Dissolved
The Therapists International Examination Counsel Ltd 03897318 20/12/1999 Dissolved
Transeurope Line Ltd 04027902 06/07/2000 Dissolved
Tsl Publishing Worldwide Ltd 03408509 10/07/1998 Dissolved
Universal Caterers Ltd 03260628 18/06/1999 Dissolved
Universal Money Exchange Plc 03247923 31/10/1996 Dissolved
Wyebrook Distribution Ltd 03920881 03/05/2000 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
Akerton Commerce Ltd 04095284 24/10/2000 01/11/2001 Dissolved
Aldel Trading Ltd 04030130 10/07/2000 01/03/2005 Dissolved
Argus Supplies Ltd 03698158 17/03/1999 17/03/2000 Dissolved
Arkbridge Ltd 04035935 17/08/2000 01/12/2002 Dissolved
BLOOMSBURY TRUSTEE COMPANY LIMITED 03401106 01/05/1999 01/04/2004 Silver
BUSINESS LINK UK ASSOCIATES LIMITED 03132830 01/07/1998 26/03/2008 Dissolved
Bangers Ltd 03280626 13/10/1997 27/06/2001 Dissolved
Belang Commerce Ltd 04030145 10/07/2000 01/07/2002 Dissolved
Belord Capital Ltd 04077440 26/09/2000 01/09/2001 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
C.E.T Holding Ltd 03974499 17/04/2000 28/06/2003 Dissolved
CASANOVA INTERNATIONAL PLC 02996636 01/05/1999 15/03/2006 Dissolved
Capital. P.S. Ltd 03535460 06/05/1998 23/08/2000 Dissolved
Castra Group Ltd 03500097 28/01/1999 24/11/2009 Dissolved
Castra Security Ltd 03375734 01/10/1997 01/09/1999 Dissolved
Celebrations Ltd 03145026 15/01/1999 09/01/2008 Dissolved
Charlton Technology Ltd 03079411 13/03/1998 01/01/2000 Dissolved
City & Urban Builders Ltd 03236406 21/07/1998 13/07/1999 Dissolved
City Wholesale Ltd 03315399 11/03/1999 01/05/1999 Dissolved
Claridges Security Ltd 03282271 01/07/1998 01/11/2001 Dissolved
Cmm International Ltd 03984402 26/04/2000 01/08/2000 Dissolved
Cornerstone Business Corporation Ltd 03408200 13/07/1998 01/12/1999 Dissolved
D.A.G.B. Ltd 03880641 22/11/1999 18/11/2000 Dissolved
Data Alliance Ltd 03184100 10/04/1999 28/04/2000 Dissolved
Elder Impex Ltd 03969333 11/04/2000 01/01/2004 Dissolved
Eldorf Agency Ltd 03969424 11/04/2000 12/04/2001 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 4 Mail Ltd 03886569 01/12/1999 01/02/2003 Dissolved
Forton Consulting Ltd 04011846 09/06/2000 01/07/2006 Dissolved
HOLBORN TRUST 03441719 01/05/1999 03/10/2000 Not Trading
Harrow Plc 03425157 22/10/1998 01/09/1999 Dissolved
Hartson Properties Ltd 03507451 01/02/1999 15/04/2000 Dissolved
Hendon Motors Ltd 03765481 27/07/1999 01/05/2000 Dissolved
Highford Ltd 03456835 01/11/1998 11/05/2006 Dissolved
Ht Eurosoftinvest Ltd 03968942 05/04/2000 21/07/2008 Dissolved
Iberco Ltd 04054599 17/08/2000 01/07/2003 Dissolved
Imperial Service Ltd 04049912 09/08/2000 12/09/2001 Dissolved
Inseto Ltd 03889010 06/12/1999 01/12/2001 Dissolved
Intercontinental Service Ltd 04049907 09/08/2000 12/06/2001 Dissolved
International Finance Consultants Ltd 03507315 11/02/1998 01/03/2001 Dissolved
Inthin Ltd 03919392 04/02/2000 19/06/2000 Dissolved
Ipora Ltd 03419033 21/05/1998 13/08/2000 Dissolved
Jmk Multimedia Ltd 03509789 10/12/1998 10/02/2001 Dissolved
K.G.N. Consult Ltd 03752048 15/04/1999 01/04/2001 Dissolved
K.L. Transline Ltd 04011848 09/06/2000 01/07/2006 Dissolved
LEXL LTD 03394050 01/04/1999 18/07/2001 Dissolved
LINDOX LIMITED 03933595 01/02/2006 01/02/2011 Dissolved
Latour Corporation Ltd 03491460 09/02/1998 18/06/1999 Dissolved
Le Roche Properties Ltd 03884793 03/12/1999 01/01/2000 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 Guaranty Corporation Ltd 03398441 01/04/1999 01/05/1999 Dissolved
Lotar Trading Ltd 03884784 29/11/1999 10/01/2006 Dissolved
MARQUE MANAGEMENT LIMITED 03481107 22/06/1998 05/02/2000 Dissolved
MARSHGATE SOFTWARE LIMITED 03919897 17/02/2000 01/02/2001 Dissolved
MERLIN MUSIC ENTERTAINMENT LIMITED 03969319 12/04/2000 31/03/2004 Dissolved
MILLOAK LIMITED 03466240 01/11/1998 30/03/2004 Dissolved
MONEL TRADING LIMITED 03933597 25/02/2000 07/01/2010 Dissolved
Mansion House Investment Co Ltd 03919822 18/02/2000 01/06/2000 Dissolved
Marcom & Partners Ltd 03506635 17/02/1998 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
Metropol Worldwide Reality Ltd 03892183 10/12/1999 21/01/2001 Dissolved
Millford Ltd 03456315 01/11/1998 19/04/2001 Dissolved
Moneyspinners Financial Services Plc 03387927 19/06/1997 01/02/1999 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
Neiko Trading Ltd 04085287 06/10/2000 01/09/2003 Dissolved
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
Nikor Co. Ltd 04077726 26/09/2000 01/08/2001 Dissolved
Novocity International Ltd 03243733 27/05/1999 26/05/2000 Dissolved
Novocity Ltd 03236400 17/03/1998 26/05/1999 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 11/04/2000 01/05/2003 Dissolved
P.C.D.I. Ltd 03914550 27/01/2000 27/06/2001 Dissolved
PROFILE WORLDWIDE TRADING LIMITED 03005074 01/05/1999 21/07/2007 Dissolved
Planet-Fish Ltd 03427712 03/09/1999 03/09/2000 Dissolved
Provence Activity Ltd 03410001 01/10/1998 27/06/2001 Dissolved
RAINBOW COMMUNICATION WORLDWIDE LIMITED 03500303 01/04/1998 01/10/1998 Dissolved
RODEX LIMITED 03884783 29/11/1999 01/11/2003 Dissolved
Regal Construction Ltd 03898288 01/03/2000 01/09/2000 Dissolved
Rm Consultants Services Ltd 03919367 04/02/2000 04/02/2000 Dissolved
Rohages Ltd 03294244 18/09/1998 18/07/2000 Dissolved
Russian Independent Maritime Bureau Ltd 04008403 07/06/2000 01/06/2001 Dissolved
Sanasa Ltd 03499275 31/01/1999 24/01/2000 Dissolved
Savoy Import/Export Ltd 03325020 08/03/2000 08/06/2000 Dissolved
Sbp Immobilier Ltd 03453020 21/10/1997 21/10/1999 Dissolved
Security Associated Systems Ltd 04015622 15/06/2000 01/06/2003 Dissolved
Senlond Trading Ltd 04027919 06/07/2000 01/07/2002 Dissolved
Shorefell Ltd 03282733 03/04/1998 28/06/1999 Dissolved
Sloane Technology Ltd 03699353 25/01/1999 25/01/1999 Dissolved
Smartest Ltd 03452233 25/09/1998 25/09/2000 Dissolved
Southall & Ealing Football Club Plc 03468121 19/06/1998 15/10/1999 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
Stock Electronics Business Ltd 03906367 14/01/2000 05/04/2001 Dissolved
Tanburn Ltd 03952168 10/04/2000 01/04/2001 Dissolved
Telecom Research & Investment Organisation Ltd 03540563 07/04/1998 05/04/1999 Dissolved
Telspeed Ltd 03450986 27/07/1998 07/06/1999 Dissolved
Tempo Services Ltd 03524777 15/01/2000 20/01/2001 Dissolved
The British-Hungarian Chamber of Commerce & Trade 03257293 01/05/1999 01/11/2000 Dissolved
The Old Curiosity Shop Ltd 03249683 01/05/1999 01/09/2002 Dissolved
Tiger International Holdings Ltd 03054867 01/05/1999 21/05/1999 Dissolved
Transworld Line Ltd 03969335 11/04/2000 01/01/2004 Dissolved
Up to Date Creative & Consulting Ltd 03491441 01/12/1998 31/08/2000 Dissolved
Valecrest Investments Ltd 03066197 01/04/1999 01/07/2001 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
Worldlink 2000 Ltd 03952187 05/07/2000 05/10/2000 Dissolved