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
A. Kalamara Ltd 03599262 16/07/1998 Dissolved
Astroworld Ltd 03562075 05/06/1998 Dissolved
Aztec Computer Systems Ltd 03225787 01/05/1999 Dissolved
Benchmark F.A. Ltd 03514436 23/02/1998 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
Bibag Ltd 03466133 27/01/1999 Dissolved
Bright Security Ltd 03733525 10/03/2000 Dissolved
Bunny Ltd 03480204 27/01/1998 Dissolved
Bunny's Ltd 03480283 27/01/1998 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
Cityline (International) Ltd FC022011 14/09/1999 Dissolved
Cityline (International) Ltd FC022011 14/09/1999 Dissolved
Coburg - Mueller International Ltd 03801536 06/07/1999 Dissolved
Collectorfair.Com Ltd 03769985 13/05/1999 Dissolved
Color Dentale Diffusion Ltd 03822832 10/08/1999 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
Curzon Wholesale Ltd 03600551 07/01/1999 Dissolved
Cybertronic Ltd 03828603 01/09/2003 Dissolved
Deubag Ltd 03486920 10/07/1998 Dissolved
Drake Builders Ltd 03788479 25/10/1999 Dissolved
Epsom Consultancy Ltd 03457094 05/11/1997 Dissolved
Eu Computer Manufacturing Ltd 03465690 01/06/1998 Dissolved
Euro Assistance Ltd 03777995 29/06/1999 Dissolved
Ferngem Ltd 03756128 21/10/1999 Dissolved
Financial J-Fox Ltd 03445242 29/06/1998 Dissolved
Grovecross Enterprises Ltd 03395214 24/11/1998 Dissolved
Hawker Doveton Ltd 03560135 28/09/1998 Dissolved
Heathfield Industries Ltd 03822472 01/07/2003 Dissolved
Highgrove Financial Services Ltd 03822490 01/07/2003 Dissolved
Holborn Computers Ltd 03409151 01/05/1999 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
Interactive System Solutions Ltd 03469697 09/09/1998 Dissolved
Julien Ltd 03467078 01/05/1999 Dissolved
Kingsway Asset Management Ltd 03776284 03/06/1999 Dissolved
La Reserve Ltd 03507448 11/02/1998 Dissolved
Localnet Communications Ltd 03551423 14/04/1999 Dissolved
Localnet Ltd 03551383 14/04/1999 Dissolved
Locksley Enterprises Ltd 03801400 08/09/1999 Dissolved
London Guaranty Corporation Ltd 03398441 01/05/1999 Dissolved
Matrix Services International (Uk) Ltd 03806428 09/07/1999 Dissolved
Mayfair Securities Ltd 03746423 07/03/2000 Dissolved
Melacare Corporation Ltd 03467070 08/05/1998 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
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
Ray Import/Export Ltd 03551357 01/04/1999 Dissolved
Regent Restaurants Ltd 03410969 21/08/1997 Dissolved
Reigate Ltd 03800240 08/09/1999 Dissolved
Reserve Ltd 03507444 11/02/1998 Dissolved
Responsive Lists Ltd 03776714 25/05/1999 Dissolved
Sandbank Ltd 03856358 17/11/1999 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
Summit International Ltd 03776767 25/05/1999 Dissolved
Superior Wines Ltd 03349948 29/06/1998 Dissolved
T C Designs Plc 03326966 01/05/1999 Dissolved
T C Designs Plc 03326966 26/06/1997 Dissolved
Teejayf Ltd 03755927 07/09/1999 Dissolved
Temple Investments Ltd 03273871 19/09/1997 Dissolved
Temple Ltd 03291043 06/03/1998 Dissolved
The Sandwich Factory (Canterbury) Ltd 03857546 12/10/1999 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
VERISMO PRODUCTS LIMITED 03789006 14/06/1999 Dissolved
Vicarage Associates Ltd 03812406 27/07/1999 Dissolved
Webtime Marketing Ltd 03845727 30/09/1999 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
AYR CONSULTANTS LIMITED 03733970 13/05/1999 01/09/2016 One Red Flag
Anastasia Records Ltd 03531893 25/03/1998 28/01/1999 Dissolved
Anthytia Ltd 03754027 16/04/1999 16/04/2000 Dissolved
Apsley Estates Ltd 03549259 08/06/1998 08/06/1998 Dissolved
Arogert Communication Ltd 03502510 01/06/1999 19/06/2001 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
Bedford Rugby Plc 03584491 01/10/1999 01/04/2000 Dissolved
Belsize Ltd 03856484 21/10/1999 01/10/2000 Dissolved
Brookwood Estates Ltd 03416349 01/05/1999 19/11/2001 Dissolved
Brun Falcon Ltd 03531901 25/03/1998 10/04/1999 Dissolved
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
Castra Security Ltd 03375734 01/10/1997 01/05/2009 Dissolved
City Wholesale Ltd 03315399 11/03/1999 01/05/1999 Dissolved
Claridges Security Ltd 03282271 01/07/1998 01/11/2001 Dissolved
Corto Ross Ltd 03547014 09/04/1998 08/04/2000 Dissolved
Cyber Ways Ltd 03831024 25/08/1999 25/08/1999 Dissolved
Cybertronic Ltd 03828603 08/09/1999 01/09/2003 Dissolved
Daleford Ltd 03850521 06/10/1999 01/03/2000 Dissolved
Data Alliance Ltd 03184100 10/04/1999 28/04/2000 Dissolved
Direction Ds Ltd 03851515 13/06/2000 24/05/2001 Dissolved
ESPACE LIMITED 03531902 25/03/1998 24/03/1999 Silver
East Associates Ltd 03542425 06/05/1998 24/08/2000 Dissolved
El-Mo Engineering Ltd 03807543 23/07/1999 01/08/2002 Dissolved
Elystoys Ltd 03531905 25/03/1998 10/04/1999 Dissolved
Eyam Estates Ltd 03465101 30/01/1998 25/03/2004 Dissolved
FIRST CLASS CLEANING LIMITED 03744720 01/04/1999 17/05/2004 Dissolved
FROG3 Ltd 03547721 17/04/1998 19/04/2001 Dissolved
Finbow Services Ltd 03785937 20/10/1999 05/06/2000 Dissolved
First Mail Consolidation Ltd 03759470 26/04/1999 16/08/1999 Dissolved
Gdlg Art Deco Ltd 03764836 05/05/1999 01/05/2002 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
Haswell McDonald Recruitment Specialists Ltd 03848231 24/09/1999 01/09/2001 Dissolved
Heathfield Industries Ltd 03822472 08/09/1999 01/07/2003 Dissolved
Hendon Motors Ltd 03765481 27/07/1999 01/05/2000 Dissolved
Highford Ltd 03456835 01/11/1998 11/05/2006 Dissolved
Highgrove Financial Services Ltd 03822490 08/09/1999 01/07/2003 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
Joanna Fashions Ltd 03798456 10/11/1999 31/12/1999 Dissolved
K.G.N. Consult Ltd 03752048 15/04/1999 01/04/2001 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 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
Mayfare Investments Ltd 03801501 23/07/1999 01/06/2000 Dissolved
Mayfayre Autos Ltd 03801463 03/11/1999 03/11/1999 Dissolved
Milford Technology Ltd 03797667 17/07/1999 07/07/2000 Dissolved
Millford Ltd 03456315 01/11/1998 19/04/2001 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
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
Nortrade Import/Export Ltd 03845423 03/04/2000 01/10/2000 Dissolved
Nortrade International Ltd 03845867 21/09/1999 01/03/2001 Dissolved
Nya Ltd 03241330 01/05/1999 31/08/1999 Dissolved
P.E.B. Equipment Ltd 03839205 10/09/1999 10/09/1999 Dissolved
Persons Unknown Ltd 03466148 12/07/1999 14/05/2002 Dissolved
Pinebeach Ltd 03798369 07/09/1999 01/11/1999 Dissolved
Planet-Fish Ltd 03427712 03/09/1999 03/09/2000 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
Reidwood Ltd 03800232 02/08/1999 31/03/2000 Dissolved
Rohages Ltd 03294244 18/09/1998 18/07/2000 Dissolved
Sanasa Ltd 03499275 14/04/1998 31/01/1999 Dissolved
Shorefell Ltd 03282733 03/04/1998 28/06/1999 Dissolved
Shrimp Uk Ltd 03830883 20/08/1999 30/05/2001 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
Spb Engineering Ltd 03592936 06/07/1998 12/10/1999 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
Strategy Et Integrity Ltd 03549257 20/04/1998 01/04/1999 Dissolved
Sutton Court Homes Ltd 03191679 15/07/1999 28/02/2003 Dissolved
Syscom Data System Ltd 03381262 18/11/1998 05/06/2001 Dissolved
TRAWELL LIMITED 03844839 20/09/1999 29/10/2013 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 Alarm Co Ltd 03773591 01/03/2000 01/06/2000 Dissolved
The Full Monty Ltd 03856491 12/10/1999 13/10/1999 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
Topaz Designs Ltd 03792142 07/09/1999 04/01/2000 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
Visual Fair Ltd 03584489 19/06/1998 16/09/1999 Dissolved
Webtext Systems Ltd 03845463 03/11/1999 01/05/2001 Dissolved
Wendel Lighting Ltd 03480206 09/12/1998 03/08/2001 Dissolved
Wps (Leisure) Ltd 03424462 01/05/1999 01/09/2000 Dissolved