104B SAFFREY SQUARE BANK LANE & BAY STREET NASSAU N1612

Overview

Key Data
Nationality
OTHER
Date of Birth
Jan 1970
Occupation
CORPORATE BODY
Is involved with the current companies
Name Company Number Date Appointed Rating
Aml Products Ltd 03594391 08/07/1998 Dissolved
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
Benchmark F.A. Ltd 03514436 23/02/1998 Dissolved
Bilond Co. Ltd 04085290 06/10/2000 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
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
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
Eilond Consulting Ltd 04095287 24/10/2000 Dissolved
Epsom Consultancy Ltd 03457094 05/11/1997 Dissolved
Financial J-Fox Ltd 03445242 29/06/1998 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
Hawker Doveton Ltd 03560135 28/09/1998 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
Junction Net Work Ltd 03568565 29/05/1998 Dissolved
Kaltex Ltd 04027904 06/07/2000 Dissolved
Korilend Ltd 04085399 06/10/2000 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
Massive Promotions Ltd 03598547 15/07/1998 Dissolved
Mechanical Equipment Ltd 04015485 12/06/2000 Dissolved
Microstore Center Ltd 03580213 12/06/1998 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
Polied Angus Ltd 03583786 07/06/1999 Dissolved
Purfleet Transport Ltd 03586145 24/11/1998 Dissolved
Racing Ltd 03347352 09/12/1998 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
Reserve Ltd 03507444 11/02/1998 Dissolved
Rixford Ltd 03969331 11/04/2000 Dissolved
Rousset & Sons Consulting Ltd 03577513 08/06/1998 Dissolved
Russian Independent Maritime Bureau Ltd 04008403 07/06/2000 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
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
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
Universal Money Exchange Plc 03247923 31/10/1996 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
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
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
Bedford Rugby Plc 03584491 01/10/1999 01/04/2000 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
Bsj Sa Ltd 03579231 10/06/1998 10/06/1998 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 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
Cmm International Ltd 03984402 26/04/2000 26/04/2000 Dissolved
Co Liberty Ltd 03568557 29/05/1998 21/05/1999 Dissolved
Corto Ross Ltd 03547014 09/04/1998 08/04/2000 Dissolved
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
Elder Impex Ltd 03969333 11/04/2000 01/01/2004 Dissolved
Eldorf Agency Ltd 03969424 11/04/2000 11/04/2002 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
FERG DEVELOPMENTS LIMITED 04122266 18/12/2000 01/12/2001 Dissolved
FROG3 Ltd 03547721 17/04/1998 19/04/2001 Dissolved
Fernando Financial Services Ltd 03567956 20/05/1999 21/05/1999 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
Hitec Enterprises 44 Ltd 03568561 29/05/1998 21/05/1999 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 24/08/2006 01/08/2007 Dissolved
LEXL LTD 03394050 01/04/1999 18/07/2001 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
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
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
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
Netprofin Ltd 03490683 10/01/1999 07/12/2007 Dissolved
Netproworld Ltd 03490738 10/01/1999 24/07/2000 Dissolved
Nikor Co. Ltd 04077726 26/09/2000 01/09/2001 Dissolved
Nya Ltd 03241330 01/05/1999 31/08/1999 Dissolved
ORTEX INVESTMENTS LIMITED 04027914 01/06/2006 01/07/2011 Bronze
OTILD COMMERCE LIMITED 03969338 11/04/2000 01/05/2003 Dissolved
PROVINI SERVICES LIMITED 03568126 29/05/1998 22/05/1999 Dissolved
Planet-Fish Ltd 03427712 03/09/1999 03/09/2000 Dissolved
Quality Enterprises Ltd 04366046 12/02/2002 15/01/2004 Dissolved
Rohages Ltd 03294244 18/09/1998 18/07/2000 Dissolved
Romidan Uk Ltd 03583803 13/03/1999 28/03/1999 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
Shorefell Ltd 03282733 03/04/1998 28/06/1999 Dissolved
Siever's Car Ltd 03567966 21/05/1998 21/05/2000 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
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
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
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
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
Visual Fair Ltd 03584489 19/06/1998 16/09/1999 Dissolved
Wendel Lighting Ltd 03480206 09/12/1998 03/08/2001 Dissolved
Wps (Leisure) Ltd 03424462 01/05/1999 01/09/2000 Dissolved