PO BOX 1612 104B SAFFREY SQUARE BANK LANE & BAY STREET NASSAU

Overview

Key Data
Nationality
BAHAMIAN
Date of Birth
Jan 1970
Occupation
CORPORATE BODY
Is involved with the current companies
Name Company Number Date Appointed Rating
AMA ENGINEERING LIMITED 05382724 04/03/2005 Dissolved
AVIAINVEST LTD. 05319627 22/12/2004 Dissolved
Abn Union Ltd 04348899 08/01/2002 Dissolved
Abson Group Ltd 05301434 01/12/2004 Dissolved
Aeroglob Ltd 04378465 21/02/2002 Dissolved
Agana Trading Ltd 04052649 14/08/2000 Dissolved
Alco Baltic Ltd 04012031 09/06/2000 Dissolved
Altos Ltd 04367243 05/02/2002 Dissolved
Aqua Global Ltd 04814562 31/07/2003 Dissolved
Arcur Trading Ltd 04593392 18/11/2002 Dissolved
Auh Management Ltd 06202243 04/04/2007 Dissolved
Aviainvest Mto Ltd. 04652894 30/01/2003 Dissolved
BLOOMING ENTERPRISES LIMITED 04241021 21/08/2001 Dissolved
Battelle Service Ltd 05356830 08/02/2005 Dissolved
Benson Shoes Trade Ltd 04234020 13/06/2001 Dissolved
Bluz Co Ltd. 04009861 07/06/2000 Dissolved
Brenville Associates Ltd 03679600 14/12/1998 Dissolved
Callis Trading Ltd 05317771 21/12/2004 Dissolved
Chancery Capital Ltd 05814597 12/05/2006 Dissolved
Chancery Management Productions Ltd 04345631 11/02/2002 Dissolved
Colet Associates Ltd 03773913 19/05/1999 Dissolved
Crimson Assets Ltd 05007191 25/02/2004 Dissolved
Deca Services Ltd 04593404 18/11/2002 Dissolved
Delta Coasts Ltd 05417472 07/04/2005 Dissolved
Diamondstar Ventures Ltd 04595653 26/11/2002 Dissolved
Eco Safe Technologies Ltd. 05507166 13/07/2005 Dissolved
Ellingham Metal Ltd 04107714 14/11/2000 Dissolved
Euroway Capital Ltd 04822475 06/07/2003 Dissolved
FERNGEM LIMITED 05102271 10/05/2004 Dissolved
Forall Trading Ltd 04822477 06/07/2003 Dissolved
Forus Ltd. 05394977 16/03/2005 Dissolved
Freemore Capital Ltd 04584638 07/11/2002 Dissolved
Gasco Petrochemical Ltd. 03881084 22/11/1999 Dissolved
Gembrook Investments Ltd 04019529 06/07/2000 Dissolved
Gemstar Ventures Ltd 04764053 30/05/2003 Dissolved
Global Marine Engineering Ltd 04571977 24/10/2002 Dissolved
Goldbirch Enterprises Ltd 04263276 03/09/2001 Dissolved
Golding Ventures Ltd 04807655 23/06/2003 Dissolved
Goldust Solutions Ltd 05658601 20/12/2005 Dissolved
Greatstar Consultants Ltd 04019535 03/10/2000 Dissolved
Gsg Oil Ltd 03986275 05/05/2000 Dissolved
Hd Superabrasives Ltd. 03919612 04/02/2000 Dissolved
Heatherbrook Investments Ltd 04107902 09/12/2003 Dissolved
Highgrove Enterprises Ltd 04111573 27/11/2000 Dissolved
Hollydale Enterprises Ltd 04925342 19/11/2003 Dissolved
Husson Legal & Insurance Consulting Ltd. 04916032 30/09/2003 Dissolved
Imet International Co Ltd. 03866410 27/10/1999 Dissolved
Interleges Ltd 04663920 12/02/2003 Dissolved
Intermedservice Ltd. 05310006 10/12/2004 Dissolved
International Foundation for National Cultural Heritage Ltd 04476957 10/07/2002 Dissolved
Ironstar Trading Ltd 04595617 29/01/2003 Dissolved
Jazzfire Ltd 03910985 06/04/2001 Dissolved
KENZIE GLOBAL LIMITED 04573627 10/12/2002 Dissolved
KUDRA LIMITED 04012003 09/06/2000 Dissolved
Kendo Trading Ltd 04066773 12/10/2000 Dissolved
Kinson Business Ltd 05304586 07/12/2004 Dissolved
L.V.S. Enterprises Group Ltd 05308995 09/12/2004 Dissolved
Lacegrove Developments Ltd 04120205 14/12/2000 Dissolved
Lico Investments Ltd 03722972 01/03/1999 Dissolved
Lsu-Trans Ltd 03829689 23/08/1999 Dissolved
MAKANT COMPANY LTD. 03990870 11/05/2000 Dissolved
MEATON LIMITED 05323888 05/01/2005 Dissolved
Mapleton Trading Ltd 04927674 19/11/2003 Dissolved
Maybury Properties Ltd 05090016 18/05/2004 Dissolved
McT Capital Group Corp. Ltd 04322102 14/11/2001 Dissolved
Millenium Productions Services Ltd 04325296 17/12/2001 Dissolved
Millennium Logistic (Uk) Ltd 04335588 06/12/2001 Dissolved
Moondawn Ltd 03881141 13/12/1999 Dissolved
NETFUL LIMITED 03722089 26/02/1999 Dissolved
Oryx Enterprise Ltd. 04495943 08/10/2002 Dissolved
POLMAN OIL LIMITED 03935853 29/02/2000 Dissolved
Pro Investments Vk Ltd 04082854 03/10/2000 Dissolved
Purpledale Ltd 04807658 23/06/2003 Dissolved
ROMANSTYLE PROPERTIES LIMITED 05250909 05/10/2004 Strike Off
Red & Black Ltd 04958981 10/11/2003 Dissolved
Remy Enterprises Ltd 04566687 14/11/2002 Dissolved
Ritzy Enterprises Ltd 03880642 13/12/1999 Dissolved
Rmh Global Ltd 05761616 29/03/2006 Dissolved
SERENE CONSULTING AND TRADE LTD 06154132 12/03/2007 Dissolved
SILVERHART INVESTMENTS LIMITED 05007028 14/01/2004 Dissolved
SPACE INVESTMENT HOLDING LIMITED 05138361 26/05/2004 Dissolved
Sabre Trading Ltd 03873381 13/12/1999 Dissolved
Saxtead Enterprises Ltd 04124510 02/03/2001 Dissolved
Serra Business Ltd SC250634 15/12/2003 Dissolved
Silvernova Developments Ltd 03859020 17/04/2000 Dissolved
Ste Unicone Ltd 03986829 05/05/2000 Dissolved
Stratford Trade & Invest Ltd 04357071 21/01/2002 Dissolved
Sunstone Trading Ltd 04814565 05/09/2003 Dissolved
Transtransit Ltd. 04182758 20/03/2001 Dissolved
Tredo Trading Ltd 04683312 02/03/2003 Dissolved
Trust Invest Ltd 04483403 11/07/2002 Dissolved
Unitrade Ventures (Uk) Ltd. 04525918 04/09/2002 Dissolved
Utc Overseas Ltd 04290344 19/09/2001 Dissolved
VIP ALLIANCE INVESTMENTS LIMITED 04921927 06/10/2003 Dissolved
Vj Oil Field Services Ltd. 04625925 30/12/2002 Dissolved
Wensley Holdings Ltd. 04203182 20/04/2001 Dissolved
William & Northouse Ltd. 06182512 23/03/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
05319864 LIMITED 05319864 22/12/2004 22/11/2016 Not Trading
AGROMARKET K.M.K. LIMITED 03838418 15/03/2000 29/11/2012 Dissolved
AIRTRANS-SERVICE LTD 05723828 28/02/2006 05/03/2013 Dissolved
Aerodale Properties Ltd 05000935 14/01/2004 18/01/2007 Dissolved
Amberstar Consultants Ltd 04815608 29/10/2003 01/07/2010 Dissolved
Astoria Trading Ltd 05504984 11/07/2005 14/04/2007 Dissolved
BELLESTAR LIMITED 05353276 04/02/2005 01/02/2009 Dissolved
Balerex Ltd. 03853171 05/10/1999 26/04/2005 Dissolved
Bt Integrated Ltd 04257519 23/07/2001 23/07/2008 Dissolved
CARRETTE LTD. 05993813 09/11/2006 01/06/2010 Dissolved
Calver Capital Ltd 04683330 02/03/2003 04/07/2008 Dissolved
Cotton Next Ltd 05441685 03/05/2005 08/01/2007 Dissolved
DALCULE LTD. 03853173 06/10/1999 29/01/2016 Dissolved
DESAMO LIMITED 05000988 14/01/2004 01/02/2012 Dissolved
DRESDEN INVESTMENTS LTD 05325663 06/01/2005 01/11/2011 Strike Off
Dreysun Ltd 05396158 17/03/2005 18/03/2007 Dissolved
EUROTRANS BALTIC LIMITED 04012020 09/06/2000 16/03/2016 One Red Flag
Elzar Productions Ltd 04764069 22/05/2003 01/04/2008 Dissolved
Everose Properties Ltd 06196741 02/04/2007 02/10/2009 Dissolved
FOLSON OIL LIMITED 03935849 29/02/2000 24/02/2016 Dissolved
FORINTOS LIMITED 03874709 10/11/1999 10/10/2008 Dissolved
Filton Associates Ltd 05685943 24/01/2006 21/11/2007 Dissolved
GEMBRIGHT CONSULTANTS LIMITED 03911029 06/06/2000 04/03/2002 Dissolved
GOLDBRIDGE TRADING LIMITED 04099960 12/08/2003 07/09/2004 Dissolved
GREAT ACADEMY TRADING LIMITED 04202019 27/06/2001 27/06/2008 Dissolved
Goldenlash Ltd 05011605 14/01/2004 15/01/2008 Dissolved
Greymist Investments Ltd 06196873 02/04/2007 01/04/2008 Dissolved
HAYBERRY LIMITED 04566677 05/11/2002 16/10/2004 Amber
HOLLYBERRY CONSULTANTS LIMITED 04667704 22/04/2003 31/03/2008 Dissolved
Hampton Research Ltd 05686050 24/01/2006 24/01/2007 Dissolved
Harvey Productions Ltd 04386401 10/05/2002 10/05/2008 Dissolved
Hazel Avia Uk Ltd. 03919585 04/02/2000 06/02/2007 Dissolved
INTERACTIVE RESOURCES LIMITED 04423217 24/04/2002 13/02/2003 Dissolved
INTERSTORE LOGISTIC LIMITED 05102343 15/04/2004 11/04/2016 Dissolved
Intervine Investments Ltd 04358233 27/02/2002 14/11/2006 Dissolved
Investpro Solutions Ltd 05701382 07/02/2006 01/12/2007 Dissolved
J.P.CRANSTOUN & CO. LTD. 05552177 02/09/2005 05/05/2016 Dissolved
KELSON COMMERCIAL LIMITED 05317770 21/12/2004 01/12/2015 Dissolved
KENDAL INVESTMENTS LIMITED 04386402 18/03/2002 01/03/2006 Strike Off
Keystone Worldwide Ltd 04139002 05/02/2001 09/11/2007 Dissolved
Lacedale Ltd 03904866 12/01/2000 12/01/2007 Dissolved
Leobury Ltd 04953728 19/11/2003 01/12/2007 Dissolved
Lilyhill Properties Ltd 06056664 17/01/2007 20/01/2008 Dissolved
MCTOWER INVEST LTD. 04764424 14/05/2003 05/05/2016 Dissolved
MELKOM-ASIA TRADE LTD. 05316483 17/12/2004 30/08/2007 Dissolved
MIDWEST ENGINEERING AND CONSULTING COMPANY LIMITED 03976613 19/04/2000 19/06/2000 One Red Flag
MOONDIAMOND TRADING LIMITED 04111568 20/06/2001 19/06/2008 Dissolved
MOONGEM DEVELOPMENTS LIMITED 04595654 01/09/2003 21/04/2008 Dissolved
Matnor Investments Ltd 06033233 19/12/2006 17/03/2008 Dissolved
Mavrick Ltd 04778209 18/06/2003 10/06/2007 Dissolved
McStuart Investments Ltd 03913647 26/01/2000 01/07/2005 Dissolved
Mebius Pro Ltd 03846142 22/09/1999 20/02/2001 Dissolved
Meeson Propertieds Ltd 05148977 31/01/2005 10/06/2007 Dissolved
Merleyside Ltd. 04917406 01/10/2003 01/09/2008 Dissolved
Metropolia Export Import Ltd 03913143 25/01/2000 23/06/2007 Dissolved
Moonstar Investments Ltd 03910974 01/03/2000 01/06/2008 Dissolved
NETELLER SYSTEMS UK LIMITED 05518308 26/07/2005 01/02/2012 Strike Off
NEW OST INVESTMENTS LIMITED 04012012 09/06/2000 16/03/2016 Bronze
NIKA TRADING LIMITED 05339648 24/01/2005 01/02/2010 Dissolved
NILS GROUP LIMITED 04016685 16/06/2000 25/04/2008 Dissolved
Neongold Ltd 05396087 17/03/2005 01/12/2007 Dissolved
OCEAN OPERATORS LTD 05380694 02/03/2005 10/05/2007 Dissolved
OLIMP HOLDINGS LIMITED 05265075 20/10/2004 01/04/2012 Amber
OVERTOWN LIMITED 06142747 07/03/2007 02/10/2009 Dissolved
OWMS LTD. 04058622 23/08/2000 01/06/2008 Dissolved
Ockland Investment Ltd 06252095 18/05/2007 17/05/2008 Dissolved
RADNOR GLOBAL LIMITED 05090011 15/04/2004 01/03/2012 Dissolved
REKO TRADE HOUSE LTD. 04683338 02/03/2003 29/04/2013 Dissolved
RUSNAUTIC INTERNATIONAL LIMITED 04257278 23/07/2001 14/06/2016 Bronze
Redshield Ventures Ltd 05814588 12/05/2006 05/11/2009 Dissolved
SHAMROCK ENTERPRISES LIMITED 04355483 13/02/2002 18/01/2015 Dissolved
Shmung International Ltd 05102420 15/04/2004 08/01/2007 Dissolved
Siberian Building Co Ltd 03715708 16/02/1999 07/07/2000 Dissolved
Silk Road Oil Ltd. 03892052 10/12/1999 10/10/2008 Dissolved
Silver Hills Trading Ltd. 04335592 06/12/2001 02/01/2007 Dissolved
Snak Investments Ltd 04191974 01/06/2001 01/06/2008 Dissolved
Stormgold Investments Ltd 05260215 14/10/2004 15/10/2007 Dissolved
Sunrise Petroleum Ltd. 03819991 05/08/1999 15/01/2004 Dissolved
TEXTILE AND DRESS TRADE LIMITED 04415429 12/04/2002 08/01/2016 Dissolved
TRANSAVIA AIR LIMITED 05359705 09/02/2005 02/11/2016 Dissolved
TRANSNORD LTD. 05000415 19/12/2003 06/11/2017 Silver
Torens Enterprises Ltd 05993868 09/11/2006 09/11/2007 Dissolved
VALEMONT PROPERTIES LTD 05904200 14/08/2006 27/02/2014 Not Trading
VAMEX PATENT & INNOVATION LIMITED 04896716 12/09/2003 03/12/2012 Dissolved
VIM AGENCY LIMITED 03876936 15/11/1999 10/10/2008 Dissolved
Viltra Systems Ltd. 05355531 07/02/2005 01/06/2010 Dissolved
Zenon Productions Ltd 04953725 19/11/2003 03/11/2004 Dissolved