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
Andersson Associates Ltd 03568566 27/05/1998 Dissolved
Astroworld Ltd 03562075 05/06/1998 Dissolved
Aux Anges Gaix Ltd 03568559 21/05/1998 Dissolved
Aztec Computer Systems Ltd 03225787 01/05/1999 Dissolved
Belton Trading Ltd 03147606 01/10/1998 Dissolved
Benchmark F.A. Ltd 03514436 23/02/1998 Dissolved
Bibag Ltd 03466133 27/01/1999 Dissolved
Bunny Ltd 03480204 27/01/1998 Dissolved
Bunny's Ltd 03480283 27/01/1998 Dissolved
Business Concept Logistics Gain Invest Ltd 03562647 13/05/1998 Dissolved
Carlisle Consulting Ltd 03683789 26/05/1999 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
Clarke Cars Ltd 03572836 04/02/1999 Dissolved
Community Healthcare Services Ltd 03579222 10/06/1998 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
D & G Team Ltd 03572505 29/05/1998 Dissolved
Denor Impex Ltd 04011842 09/06/2000 Dissolved
Deubag Ltd 03486920 10/07/1998 Dissolved
Disk Digest Ltd 03553127 22/04/1998 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
Global & Corporate Pty Ltd 04016485 16/06/2000 Dissolved
Greenview Property Ltd 03664672 16/12/1998 Dissolved
Grovecross Enterprises Ltd 03395214 24/11/1998 Dissolved
Hawker Doveton Ltd 03560135 28/09/1998 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
Julien Ltd 03467078 01/05/1999 Dissolved
Junction Net Work Ltd 03568565 29/05/1998 Dissolved
Kaltex Ltd 04027904 06/07/2000 Dissolved
La Reserve Ltd 03507448 11/02/1998 Dissolved
Lanesborough Plc 03580222 20/12/1998 Dissolved
Latour Ltd 03572509 29/05/1998 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
Maximilian Leisure Ltd 03660546 05/06/2000 Dissolved
Mayflower Commerce Ltd 03898997 08/03/2000 Dissolved
Melacare Corporation Ltd 03467070 08/05/1998 Dissolved
Microstore Center Ltd 03580213 12/06/1998 Dissolved
NB4U.Com Ltd 03899138 04/02/2000 Dissolved
Netprotec Ltd 03133517 01/07/1998 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
Racing Ltd 03347352 09/12/1998 Dissolved
Radian Ltd 03665233 23/11/1998 Dissolved
Ray Import/Export Ltd 03551357 01/04/1999 Dissolved
Real Investments Ltd 03570431 15/06/1998 Dissolved
Regent Restaurants Ltd 03410969 21/08/1997 Dissolved
Renttax Ltd 03674653 30/04/1999 Dissolved
Reserve Ltd 03507444 11/02/1998 Dissolved
Rousset & Sons Consulting Ltd 03577513 08/06/1998 Dissolved
Russian Independent Maritime Bureau Ltd 04008403 07/06/2000 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
Simm Data Ltd 03537984 01/04/1998 Dissolved
St James's Directors Ltd 02986990 01/04/1998 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 01/05/1999 Dissolved
T C Designs Plc 03326966 26/06/1997 Dissolved
Temple Investments Ltd 03273871 19/09/1997 Dissolved
Temple Ltd 03291043 06/03/1998 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
Unixskill Ltd 03914554 27/01/2000 Dissolved
Valecrest Investments Ltd 03066197 01/04/1999 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
21I Corporation Ltd 03032068 24/04/1999 01/01/2001 Dissolved
ATLANTIC PROPERTY INVESTMENTS LIMITED 03098267 01/05/1999 01/04/2002 Silver
ATLANTIC PROPERTY MANAGEMENT LIMITED 03680399 09/12/1998 17/04/2002 Bronze
Adelaide Estates Ltd 03679952 08/12/1998 24/11/1999 Dissolved
Aldel Trading Ltd 04030130 10/07/2000 11/03/2002 Dissolved
Anastasia Records Ltd 03531893 25/03/1998 28/01/1999 Dissolved
Anglo American Small Arms Ltd 02997498 19/08/1998 19/06/2000 Dissolved
Apsley Estates Ltd 03549259 08/06/1998 08/06/1998 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
Bfp Business First Partner Ltd 03554304 29/04/1998 28/04/1999 Dissolved
Brookwood Estates Ltd 03416349 01/05/1999 19/11/2001 Dissolved
Brun Falcon Ltd 03531901 25/03/1998 10/04/1999 Dissolved
Bsj Sa Ltd 03579231 10/06/1998 10/06/1998 Dissolved
CASANOVA INTERNATIONAL PLC 02996636 01/05/1999 15/03/2006 Dissolved
COMPANIES PLUS LIMITED 03672904 01/04/1999 01/11/2007 Insolvent
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
Celebrations Ltd 03145026 15/01/1999 09/01/2008 Dissolved
Charlton Technology Ltd 03079411 13/03/1998 01/01/2000 Dissolved
City Clubbing International Ltd 03661964 01/05/1999 03/12/1999 Dissolved
City Wholesale Ltd 03315399 11/03/1999 01/05/1999 Dissolved
Claridges Security Ltd 03282271 01/07/1998 01/11/2001 Dissolved
Co Liberty Ltd 03568557 29/05/1998 21/05/1999 Dissolved
Corto Ross Ltd 03547014 09/04/1998 08/04/2000 Dissolved
DELTA CONSULTANT LIMITED 03659275 23/09/1999 30/10/2000 Dissolved
Data Alliance Ltd 03184100 10/04/1999 28/04/2000 Dissolved
Direction Ds Ltd 03851515 13/06/2000 24/05/2001 Dissolved
ELSINORE LIMITED 03683805 16/03/1999 20/03/2000 Gold
ESPACE LIMITED 03531902 25/03/1998 24/03/1999 Silver
EUXENE LTD 03568001 21/05/1998 14/05/2001 Dissolved
East Associates Ltd 03542425 06/05/1998 24/08/2000 Dissolved
Elystoys Ltd 03531905 25/03/1998 10/04/1999 Dissolved
Eyam Estates Ltd 03465101 30/01/1998 25/03/2004 Dissolved
FROG3 Ltd 03547721 17/04/1998 19/04/2001 Dissolved
Fernando Financial Services Ltd 03567956 20/05/1999 21/05/1999 Dissolved
Flowtech Commercial Ltd 03840960 14/12/1999 14/02/2000 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
Hitec Enterprises 44 Ltd 03568561 29/05/1998 21/05/1999 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
K.L. Transline Ltd 04011848 24/08/2006 01/08/2007 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 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
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
Millford Ltd 03456315 01/11/1998 19/04/2001 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
Nya Ltd 03241330 01/05/1999 31/08/1999 Dissolved
ORTEX INVESTMENTS LIMITED 04027914 01/06/2006 01/07/2011 Bronze
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
PROVINI SERVICES LIMITED 03568126 29/05/1998 22/05/1999 Dissolved
Persons Unknown Ltd 03466148 12/07/1999 14/05/2002 Dissolved
Planet-Fish Ltd 03427712 03/09/1999 03/09/2000 Dissolved
Promar Uk Ltd 03672206 23/11/1998 01/06/1999 Dissolved
RAINBOW COMMUNICATION WORLDWIDE LIMITED 03500303 01/04/1998 28/01/1999 Dissolved
Rohages Ltd 03294244 18/09/1998 18/07/2000 Dissolved
Sanasa Ltd 03499275 14/04/1998 31/01/1999 Dissolved
Senlond Trading Ltd 04027919 06/07/2000 01/07/2002 Dissolved
Sherbourne Associates Ltd 03031845 01/07/1997 01/04/2002 Dissolved
Shorefell Ltd 03282733 03/04/1998 28/06/1999 Dissolved
Siever's Car Ltd 03567966 21/05/1998 21/05/2000 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
Spurchoice Ltd 03683794 26/04/1999 01/03/2000 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
Stenon Trade Ltd 04030132 10/07/2000 01/06/2006 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
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 Old Curiosity Shop Ltd 03249683 01/05/1999 01/09/2002 Dissolved
Tiger International Holdings Ltd 03054867 04/05/2004 01/06/2007 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
Websec Ltd 03152285 30/01/1999 23/08/1999 Dissolved
Wendel Lighting Ltd 03480206 09/12/1998 03/08/2001 Dissolved
Wps (Leisure) Ltd 03424462 01/05/1999 01/09/2000 Dissolved
Wye Wholesale Ltd 03676342 12/11/1999 25/11/1999 Dissolved