104B SAFFREY SQUARE BANK LANE & BAY STREET NASSAU N1612

Overview

Key Data
Nationality
OTHER
Date of Birth
Jan 1970
Occupation
LIMITED COMPANY
Is involved with the current companies
Name Company Number Date Appointed Rating
A. Kalamara Ltd 03599262 16/07/1998 Dissolved
Abbeymore Computers Ltd 03617078 07/09/1998 Dissolved
Adenoro Ltd 03884794 29/11/1999 Dissolved
Ahorn Assets Ltd 05612483 04/11/2005 Dissolved
All-Communikation-Services 'Acs' Ltd 03866714 28/10/1999 Dissolved
Aml Products Ltd 03594391 08/07/1998 Dissolved
Andver Ltd 03638468 25/09/1998 Dissolved
Art Horizon Ltd 03892186 15/12/1999 Dissolved
BLOOMSBURY DIRECTORS LIMITED 03638283 01/10/1998 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
Bishop Loch Developments Ltd 03822458 15/09/1999 Dissolved
Bright Security Ltd 03733525 10/03/2000 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
Coudenberg Technologies Ltd 03878205 06/01/2000 Dissolved
Crosscom Holdings Ltd 03693276 08/01/1999 Dissolved
Curzon Wholesale Ltd 03600551 07/01/1999 Dissolved
Cybertronic Ltd 03828603 01/09/2003 Dissolved
Dia-Soft Ltd 03945718 13/03/2000 Dissolved
Duolab Ltd 03859875 12/10/1999 Dissolved
Euro Assistance Ltd 03777995 29/06/1999 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
Information Technology Outsourcing Services Ltd 04016418 16/06/2000 Dissolved
J. Campell & Sons Ltd 03972474 13/04/2000 Dissolved
Kingsway Asset Management Ltd 03776284 03/06/1999 Dissolved
Leitner Rifle Co Ltd 03605426 28/07/1998 Dissolved
Liquido Ltd 03898163 04/02/2000 Dissolved
M. Singh Ltd 03604173 21/07/1998 Dissolved
Management Systems 2000 Ltd 03867626 27/01/2000 Dissolved
Massive Promotions Ltd 03598547 15/07/1998 Dissolved
Mayflower Commerce Ltd 03898997 08/03/2000 Dissolved
Meringate Ltd 03933866 25/02/2000 Dissolved
Mirano Gold Production Ltd 03722293 28/04/1999 Dissolved
NB4U.Com Ltd 03899138 04/02/2000 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
Northfleet Consultancy Ltd 03841445 28/10/1999 Dissolved
P.R. Union Ltd 03884796 29/11/1999 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
Primera Services Ltd 03647381 22/03/1999 Dissolved
Promophone Ltd 03640710 30/09/1998 Dissolved
RODEX LIMITED 03884783 01/11/2003 Dissolved
Responsive Lists Ltd 03776714 25/05/1999 Dissolved
Rixford Ltd 03969331 11/04/2000 Dissolved
Russian Independent Maritime Bureau Ltd 04008403 07/06/2000 Dissolved
Sandbank Ltd 03856358 17/11/1999 Dissolved
Sark Secretaries Ltd 03132834 01/07/1998 Dissolved
Sqs Associates Ltd 03621175 25/08/1998 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
Synergy New Data Ltd 03989079 06/09/2000 Dissolved
The Sandwich Factory (Canterbury) Ltd 03857546 12/10/1999 Dissolved
The Therapists International Examination Counsel Ltd 03897318 20/12/1999 Dissolved
United Trader Ltd 03632146 11/09/1998 Dissolved
Unixskill Ltd 03914554 27/01/2000 Dissolved
Valecrest Investments Ltd 03066197 01/04/1999 Dissolved
Vicarage Associates Ltd 03812406 27/07/1999 Dissolved
Webtime Marketing Ltd 03845727 30/09/1999 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
AYR CONSULTANTS LIMITED 03733970 13/05/1999 01/09/2016 One Red Flag
Adelante Uk Ltd 03612456 10/08/1998 01/01/2002 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
Arlingrove Ltd 03712049 01/04/1999 18/11/2000 Dissolved
Avanti Catering Consultants Ltd 03848819 27/09/1999 01/03/2000 Dissolved
Aycliffe Leisure Ltd 03622747 16/08/1999 16/08/1999 Dissolved
BLOOMSBURY SECRETARIES LIMITED 03638280 01/10/1998 15/05/2009 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
Bedford Rugby Plc 03584491 01/10/1999 01/04/2000 Dissolved
Belsize Ltd 03856484 21/10/1999 01/10/2000 Dissolved
Bloomsbury Formations Ltd 03638275 01/10/1998 23/06/2000 Dissolved
Blueskies Leisure Ltd. 04022997 25/07/2000 01/11/2004 Dissolved
Borkwood Consultancy Ltd 03971767 14/07/2000 30/09/2006 Dissolved
Brittany Business Consultant Ltd 03877203 15/11/1999 16/11/2000 Dissolved
Budehaven Ltd 03875307 20/12/1999 20/12/1999 Dissolved
C M B 2 Ltd 03625049 02/09/1998 15/11/1999 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
CL2 Ltd 03620666 24/08/1998 01/09/1999 Dissolved
Carte Ltd 03852247 01/10/1999 01/10/2000 Dissolved
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
Cmm International Ltd 03984402 26/04/2000 26/04/2000 Dissolved
Co of Reorganization & New Engineering Restructuring Ltd 03882635 24/11/1999 19/06/2001 Dissolved
Cyber Ways Ltd 03831024 25/08/1999 25/08/1999 Dissolved
Cybertronic Ltd 03828603 08/09/1999 01/09/2003 Dissolved
D.A.G.B. Ltd 03880641 22/11/1999 18/11/2000 Dissolved
DELTA CONSULTANT LIMITED 03659275 23/09/1999 30/10/2000 Dissolved
Daleford Ltd 03850521 06/10/1999 01/03/2000 Dissolved
Devizes Technology Ltd 03630659 17/09/1998 13/03/2000 Dissolved
Direction Ds Ltd 03851515 13/06/2000 24/05/2001 Dissolved
Doverest Ltd 03622801 11/11/1998 01/12/2000 Dissolved
ECO LIMITED 03958350 29/03/2000 02/09/2000 Gold
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
Euro 2004 Ltd 03862841 21/10/1999 24/10/2000 Dissolved
Firs (Uk) Ltd 03944301 06/03/2000 05/09/2000 Dissolved
First 4 Mail Ltd 03886569 01/12/1999 01/02/2003 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
G.D. INVESTMENTS (UK) LIMITED 03643776 06/10/1998 18/05/2000 One Red Flag
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
Highprime Ltd 03975054 19/06/2000 01/04/2001 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
Inseto Ltd 03889010 01/12/2001 31/10/2006 Dissolved
Karaib Multimedia Gold Ltd 03654987 23/10/1998 22/10/1999 Dissolved
LINDOX LIMITED 03933595 01/02/2006 31/01/2014 Dissolved
Larn & Partners Group - Uk - Funds Trust & Assets Manageme 03615286 14/08/1998 15/08/2002 Dissolved
Le Roche Properties Ltd 03884793 03/12/1999 01/01/2000 Dissolved
Lhenos General Traders Ltd 03633889 17/09/1998 16/09/1999 Dissolved
London Education Centre Ltd 03994746 16/05/2000 01/05/2001 Dissolved
Lotar Trading Ltd 03884784 29/11/1999 10/01/2006 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
Mistrals Srl Ltd 03761819 10/05/1999 13/09/1999 Dissolved
Newskin Ltd 03633886 17/09/1998 15/09/1999 Dissolved
Nf Media Consulting Ltd 03832699 27/08/1999 27/08/2000 Dissolved
Nortrade Import/Export Ltd 03845423 03/04/2000 01/10/2000 Dissolved
Nortrade International Ltd 03845867 21/09/1999 01/03/2001 Dissolved
ONE STOP MORTGAGES LIMITED 03848773 27/09/1999 05/04/2000 Dissolved
OTILD COMMERCE LIMITED 03969338 11/04/2000 01/05/2003 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
Quality Enterprises Ltd 04366046 12/02/2002 15/01/2004 Dissolved
RODEX LIMITED 03884783 29/11/1999 01/11/2003 Dissolved
Real Estate Invest Ltd 03761334 28/04/1999 27/02/2000 Dissolved
Regal Construction Ltd 03898288 01/03/2000 01/09/2000 Dissolved
S.A. Nate Gan Ltd 03603085 23/07/1998 23/07/2000 Dissolved
Sampay Jean-Michel Ltd 03641122 30/09/1998 30/09/1999 Dissolved
Security Associated Systems Ltd 04015622 15/06/2000 01/06/2003 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
Shrimp Uk Ltd 03830883 20/08/1999 30/05/2001 Dissolved
Spb Engineering Ltd 03592936 06/07/1998 12/10/1999 Dissolved
Spellbourne Asset Management Ltd 03841461 17/12/1999 01/09/2002 Dissolved
Stenon Trade Ltd 04030132 10/07/2000 01/06/2006 Dissolved
TRAWELL LIMITED 03844839 20/09/1999 29/10/2013 Dissolved
Tanburn Ltd 03952168 15/04/2000 01/04/2001 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
Thunder Hawk Ltd 03627473 07/06/1999 19/06/2001 Dissolved
Tiger International Holdings Ltd 03054867 04/05/2004 01/06/2007 Dissolved
Transworld Line Ltd 03969335 11/04/2000 01/01/2004 Dissolved
Visual Fair Ltd 03584489 19/06/1998 16/09/1999 Dissolved
Wasp International Ltd 03957713 28/03/2000 15/05/2000 Dissolved
Websec Ltd 03152285 30/01/1999 23/08/1999 Dissolved
Webtext Systems Ltd 03845463 03/11/1999 01/05/2001 Dissolved
World Tex Ltd 03872906 23/03/2000 23/03/2000 Dissolved
Worldlink 2000 Ltd 03952187 05/07/2000 05/10/2000 Dissolved