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
Ahorn Assets Ltd 05612483 04/11/2005 Dissolved
Benchmark F.A. Ltd 03514436 23/02/1998 Dissolved
Berkley Corporate Ltd 03776160 02/06/1999 Dissolved
Berwyn Corporation Ltd 03776277 30/09/1999 Dissolved
Bibag Ltd 03466133 27/01/1999 Dissolved
Bilond Co. Ltd 04085290 06/10/2000 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
Charterhouse Asset Management Ltd 03433406 28/02/1998 Dissolved
Cofiman Ltd 03718024 11/08/1999 Dissolved
Collectorfair.Com Ltd 03769985 13/05/1999 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
Denor Impex Ltd 04011842 09/06/2000 Dissolved
Dia-Soft Ltd 03945718 13/03/2000 Dissolved
Disk Digest Ltd 03553127 22/04/1998 Dissolved
Eilond Consulting Ltd 04095287 24/10/2000 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
Fortrex Ltd 03933600 25/02/2000 Dissolved
Frogmarsh Ltd 03969451 10/05/2000 Dissolved
Global & Corporate Pty Ltd 04016485 16/06/2000 Dissolved
Global Visual Technology Ltd 04072642 12/09/2000 Dissolved
Grovecross Enterprises Ltd 03395214 24/11/1998 Dissolved
High Drama Ltd 03970932 07/06/2000 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
J. Campell & Sons Ltd 03972474 13/04/2000 Dissolved
Julien Ltd 03467078 01/05/1999 Dissolved
Kaltex Ltd 04027904 06/07/2000 Dissolved
Kingsway Asset Management Ltd 03776284 03/06/1999 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
Melacare Corporation Ltd 03467070 08/05/1998 Dissolved
Meringate Ltd 03933866 25/02/2000 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
Nobre's Brothers Entertainment Group Productions Ltd 03702371 01/01/2002 Dissolved
P4 Records Ltd 03551279 24/04/1998 Dissolved
Pall Mall Finance Ltd 03353883 19/04/1998 Dissolved
Parton Export Ltd 03933858 25/02/2000 Dissolved
Prestige Trading Co. (U.K.) Ltd 03764166 29/04/1999 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
Reserve Ltd 03507444 11/02/1998 Dissolved
Rixford Ltd 03969331 11/04/2000 Dissolved
Russian Independent Maritime Bureau Ltd 04008403 07/06/2000 Dissolved
Sark Secretaries Ltd 03132834 01/07/1998 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
Superior Wines Ltd 03349948 29/06/1998 Dissolved
Synergy New Data Ltd 03989079 06/09/2000 Dissolved
Transeurope Line Ltd 04027902 06/07/2000 Dissolved
Tsl Publishing Worldwide Ltd 03408509 10/07/1998 Dissolved
Universal Money Exchange Plc 03247923 31/10/1996 Dissolved
Unixskill Ltd 03914554 27/01/2000 Dissolved
Wyebrook Distribution Ltd 03920881 03/05/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APSLEY ESTATES LIMITED 03954737 23/03/2000 03/08/2001 Silver
Akerton Commerce Ltd 04095284 24/10/2000 01/11/2001 Dissolved
Aldel Trading Ltd 04030130 10/07/2000 11/03/2002 Dissolved
Anastasia Records Ltd 03531893 25/03/1998 28/01/1999 Dissolved
Apsley Estates Ltd 03549259 08/06/1998 08/06/1998 Dissolved
Arkbridge Ltd 04035935 18/07/2000 01/12/2002 Dissolved
Arlingrove Ltd 03712049 01/04/1999 18/11/2000 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
Belang Commerce Ltd 04030145 10/07/2000 01/07/2002 Dissolved
Belord Capital Ltd 04077440 26/09/2000 01/09/2001 Dissolved
Bfp Business First Partner Ltd 03554304 29/04/1998 28/04/1999 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
Brun Falcon Ltd 03531901 25/03/1998 10/04/1999 Dissolved
C.E.T Holding Ltd 03974499 17/04/2000 28/06/2003 Dissolved
Capital. P.S. Ltd 03535460 06/05/1998 23/08/2000 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
Cheyne Software Ltd 03716224 18/03/1999 01/10/2000 Dissolved
Churston Factory Outlets Ltd 03941209 07/03/2000 07/06/2000 Dissolved
Cmm International Ltd 03984402 26/04/2000 26/04/2000 Dissolved
Corto Ross Ltd 03547014 09/04/1998 08/04/2000 Dissolved
ECO LIMITED 03958350 29/03/2000 02/09/2000 Gold
ESPACE LIMITED 03531902 25/03/1998 24/03/1999 Silver
East Associates Ltd 03542425 06/05/1998 24/08/2000 Dissolved
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
Elystoys Ltd 03531905 25/03/1998 10/04/1999 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 CLASS CLEANING LIMITED 03744720 01/04/1999 17/05/2004 Dissolved
FROG3 Ltd 03547721 17/04/1998 19/04/2001 Dissolved
Firs (Uk) Ltd 03944301 06/03/2000 05/09/2000 Dissolved
Formation Systems Ltd 03712078 11/02/1999 02/02/2001 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
Highprime Ltd 03975054 19/06/2000 01/04/2001 Dissolved
Ht Eurosoftinvest Ltd 03968942 05/04/2000 21/07/2008 Dissolved
I.T. Masters (Uk) Ltd 03459139 05/05/1998 01/05/1999 Dissolved
Iberco Ltd 04054599 17/08/2000 01/07/2003 Dissolved
Icarex Ltd 03400700 13/05/1999 19/06/2001 Dissolved
Ice Gluck Ltd 03549112 20/04/1998 20/04/1999 Dissolved
Imperial Service Ltd 04049912 09/08/2000 12/09/2001 Dissolved
Intercontinental Service Ltd 04049907 09/08/2000 12/06/2001 Dissolved
International Finance Consultants Ltd 03507315 11/02/1998 01/03/2001 Dissolved
K.L. Transline Ltd 04011848 05/03/2008 01/10/2008 Dissolved
LEXL LTD 03394050 01/04/1999 18/07/2001 Dissolved
LINDOX LIMITED 03933595 01/02/2006 31/01/2014 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 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
MERLIN MUSIC ENTERTAINMENT LIMITED 03969319 12/04/2000 10/10/2003 Dissolved
MILLOAK LIMITED 03466240 01/11/1998 30/03/2004 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
Marcom & Partners Ltd 03506635 12/02/1998 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
Millford Ltd 03456315 01/11/1998 19/04/2001 Dissolved
Mistrals Srl Ltd 03761819 10/05/1999 13/09/1999 Dissolved
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
Nikor Co. Ltd 04077726 26/09/2000 01/09/2001 Dissolved
Nobre's Brothers Entertainment Group Productions Ltd 03702371 03/02/1999 01/02/2001 Dissolved
ORTEX INVESTMENTS LIMITED 04027914 01/06/2006 01/07/2011 Amber
OTILD COMMERCE LIMITED 03969338 01/05/2003 01/04/2012 Dissolved
Persons Unknown Ltd 03466148 12/07/1999 14/05/2002 Dissolved
Planet-Fish Ltd 03427712 03/09/1999 03/09/2000 Dissolved
Quality Enterprises Ltd 04366046 12/02/2002 15/01/2004 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
Sanasa Ltd 03499275 14/04/1998 31/01/1999 Dissolved
Security Associated Systems Ltd 04015622 15/06/2000 01/06/2003 Dissolved
Senlond Trading Ltd 04027919 06/07/2000 01/07/2002 Dissolved
Societes Anonymes Ltd 03556274 08/05/1998 01/04/1999 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
St James's Management Ltd 03451607 19/04/1999 19/04/1999 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
Strategy Et Integrity Ltd 03549257 20/04/1998 01/04/1999 Dissolved
Syscom Data System Ltd 03381262 18/11/1998 05/06/2001 Dissolved
Tanburn Ltd 03952168 15/04/2000 01/04/2001 Dissolved
Telspeed Ltd 03450986 27/07/1998 07/06/1999 Dissolved
The Alarm Co Ltd 03773591 01/03/2000 01/06/2000 Dissolved
Transworld Line Ltd 03969335 11/04/2000 01/01/2004 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
Wasp International Ltd 03957713 28/03/2000 15/05/2000 Dissolved
Wendel Lighting Ltd 03480206 09/12/1998 03/08/2001 Dissolved
Worldlink 2000 Ltd 03952187 05/07/2000 05/10/2000 Dissolved
Wps (Leisure) Ltd 03424462 01/05/1999 01/09/2000 Dissolved