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
Aztec Computer Systems Ltd 03225787 01/05/1999 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
Between Management Ltd 03705310 01/02/1999 Dissolved
Bishop Loch Developments Ltd 03822458 15/09/1999 Dissolved
Bright Security Ltd 03733525 10/03/2000 Dissolved
Carlisle Consulting Ltd 03683789 26/05/1999 Dissolved
Cicabec Informatique Ltd 03690644 07/09/1999 Dissolved
Coburg - Mueller International Ltd 03801536 06/07/1999 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
Crosscom Holdings Ltd 03693276 08/01/1999 Dissolved
Cybertronic Ltd 03828603 01/09/2003 Dissolved
Dia-Soft Ltd 03945718 13/03/2000 Dissolved
Drake Builders Ltd 03788479 25/10/1999 Dissolved
Euro Assistance Ltd 03777995 29/06/1999 Dissolved
Ferngem Ltd 03756128 21/10/1999 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
Inca Trading Ltd 03344801 28/07/1998 Dissolved
Information Technology Outsourcing Services Ltd 04016418 16/06/2000 Dissolved
Kaltex Ltd 04027904 06/07/2000 Dissolved
Kingsway Asset Management Ltd 03776284 03/06/1999 Dissolved
Ledbury Promotions Ltd 03699305 12/07/1999 Dissolved
Locksley Enterprises Ltd 03801400 08/09/1999 Dissolved
Matrix Services International (Uk) Ltd 03806428 09/07/1999 Dissolved
Mayfair Securities Ltd 03746423 07/03/2000 Dissolved
Mechanical Equipment Ltd 04015485 12/06/2000 Dissolved
Meringate Ltd 03933866 25/02/2000 Dissolved
Mirano Gold Production Ltd 03722293 28/04/1999 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
Newtyme Developments Ltd 03698008 19/04/1999 Dissolved
Nobre's Brothers Entertainment Group Productions Ltd 03702371 01/01/2002 Dissolved
Northfleet Consultancy Ltd 03841445 28/10/1999 Dissolved
Oxbridge Promotions Ltd 03703385 12/07/1999 Dissolved
Pall Mall Finance Ltd 03353883 19/04/1998 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
Racing Ltd 03347352 09/12/1998 Dissolved
Radian Ltd 03665233 23/11/1998 Dissolved
Reigate Ltd 03800240 08/09/1999 Dissolved
Renttax Ltd 03674653 30/04/1999 Dissolved
Responsive Lists Ltd 03776714 25/05/1999 Dissolved
Rixford Ltd 03969331 11/04/2000 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
Skill-It Ltd 03726280 05/03/1999 Dissolved
St James's Asset Management Ltd 03355690 14/04/1999 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
Superior Wines Ltd 03349948 29/06/1998 Dissolved
Teejayf Ltd 03755927 07/09/1999 Dissolved
Temple Investments Ltd 03273871 19/09/1997 Dissolved
Temple Ltd 03291043 06/03/1998 Dissolved
Transeurope Line Ltd 04027902 06/07/2000 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
VERISMO PRODUCTS LIMITED 03789006 14/06/1999 Dissolved
Valecrest Investments Ltd 03066197 01/04/1999 Dissolved
Vicarage Associates Ltd 03812406 27/07/1999 Dissolved
West End Retail Ltd 03322279 01/07/1998 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
ATLANTIC PROPERTY MANAGEMENT LIMITED 03680399 09/12/1998 17/04/2002 Bronze
AYR CONSULTANTS LIMITED 03733970 13/05/1999 01/09/2016 One Red Flag
Adelaide Estates Ltd 03679952 08/12/1998 24/11/1999 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
Anthytia Ltd 03754027 16/04/1999 16/04/2000 Dissolved
Arandale Ltd 03688082 01/02/1999 31/01/2000 Dissolved
Arlingrove Ltd 03712049 01/04/1999 18/11/2000 Dissolved
Athol Management Ltd 03688164 28/01/1999 19/11/2001 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
Belang Commerce Ltd 04030145 10/07/2000 01/07/2002 Dissolved
Bloomsbury Asset Management Ltd 03703207 01/02/1999 01/01/2004 Dissolved
Blueskies Leisure Ltd. 04022997 25/07/2000 01/11/2004 Dissolved
Borkwood Consultancy Ltd 03971767 14/07/2000 14/07/2000 Dissolved
Budehaven Ltd 03875307 20/12/1999 20/12/1999 Dissolved
CASANOVA INTERNATIONAL PLC 02996636 01/05/1999 15/03/2006 Dissolved
COMPANIES PLUS LIMITED 03672904 01/04/1999 01/11/2007 Insolvent
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
Claridges Security Ltd 03282271 01/07/1998 01/11/2001 Dissolved
Cornish Properties Ltd 03688088 18/01/1999 06/07/1999 Dissolved
Cyber Ways Ltd 03831024 25/08/1999 25/08/1999 Dissolved
Cybertronic Ltd 03828603 08/09/1999 01/09/2003 Dissolved
Data Alliance Ltd 03184100 10/04/1999 28/04/2000 Dissolved
Dsi Software Ltd 03690171 12/02/1999 29/12/1999 Dissolved
ECO LIMITED 03958350 29/03/2000 02/09/2000 Gold
ELSINORE LIMITED 03683805 16/03/1999 20/03/2000 Gold
El-Mo Engineering Ltd 03807543 23/07/1999 01/08/2002 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
FIRST CLASS CLEANING LIMITED 03744720 01/04/1999 17/05/2004 Dissolved
Finbow Services Ltd 03785937 20/10/1999 05/06/2000 Dissolved
Firs (Uk) Ltd 03944301 06/03/2000 05/09/2000 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
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
Holland & Belgium Euro 2000 Ltd 03861378 19/10/1999 24/10/2000 Dissolved
Ht Eurosoftinvest Ltd 03968942 05/04/2000 21/07/2008 Dissolved
JANEK LESNIAK LIMITED 03696759 07/09/1999 11/01/2008 Dissolved
Joanna Fashions Ltd 03798456 10/11/1999 31/12/1999 Dissolved
K.G.N. Consult Ltd 03752048 15/04/1999 01/04/2001 Dissolved
LINDOX LIMITED 03933595 25/02/2000 01/02/2006 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
Mayfair Finance Ltd 03298229 06/09/1998 06/09/1999 Dissolved
Mayfare Investments Ltd 03801501 23/07/1999 01/06/2000 Dissolved
Mayfayre Autos Ltd 03801463 03/11/1999 03/11/1999 Dissolved
Melender Ltd 04030148 10/07/2000 30/06/2001 Dissolved
Milford Technology Ltd 03797667 17/07/1999 07/07/2000 Dissolved
Mistrals Srl Ltd 03761819 10/05/1999 13/09/1999 Dissolved
NETSOURCE UK LIMITED 03221310 01/04/1999 11/05/2001 Silver
NETSOURCE WORLDWIDE LIMITED 03221110 01/04/1999 03/07/2007 Silver
NEWTOWN ESTATES LIMITED 03686448 01/02/1999 15/02/1999 Silver
Netsource Europe Ltd 03221309 01/04/1999 30/03/2000 Dissolved
Newtyme Developments Ltd 03698008 19/04/1999 19/04/1999 Dissolved
Nf Media Consulting Ltd 03832699 27/08/1999 27/08/2000 Dissolved
Nobre's Brothers Entertainment Group Productions Ltd 03702371 03/02/1999 01/02/2001 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 01/05/2003 01/04/2012 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
Pinebeach Ltd 03798369 07/09/1999 01/11/1999 Dissolved
Promar Uk Ltd 03672206 23/11/1998 01/06/1999 Dissolved
Q-C N S Ltd 03698021 01/06/1999 01/01/2000 Dissolved
Real Estate Invest Ltd 03761334 28/04/1999 27/02/2000 Dissolved
Reidwood Ltd 03800232 02/08/1999 31/03/2000 Dissolved
Rohages Ltd 03294244 18/09/1998 18/07/2000 Dissolved
Security Associated Systems Ltd 04015622 15/06/2000 01/06/2003 Dissolved
Senlond Trading Ltd 04027919 06/07/2000 01/07/2002 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
Shorefell Ltd 03282733 03/04/1998 28/06/1999 Dissolved
Shrimp Uk Ltd 03830883 20/08/1999 30/05/2001 Dissolved
Sloane Technology Ltd 03699353 25/01/1999 01/01/2002 Dissolved
Spellbourne Asset Management Ltd 03841461 17/12/1999 01/09/2002 Dissolved
Spurchoice Ltd 03683794 26/04/1999 01/03/2000 Dissolved
St James's Projects Ltd 03257569 26/10/1999 01/02/2002 Dissolved
Stenon Trade Ltd 04030132 10/07/2000 01/06/2006 Dissolved
Sutton Court Homes Ltd 03191679 15/07/1999 28/02/2003 Dissolved
Tanburn Ltd 03952168 15/04/2000 01/04/2001 Dissolved
The Alarm Co Ltd 03773591 01/03/2000 01/06/2000 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
Topaz Designs Ltd 03792142 07/09/1999 04/01/2000 Dissolved
Transworld Line Ltd 03969335 11/04/2000 01/01/2004 Dissolved
Ves-Travel Ltd 04027870 06/07/2000 01/08/2005 Dissolved
Wasp International Ltd 03957713 28/03/2000 15/05/2000 Dissolved
Websec Ltd 03152285 30/01/1999 23/08/1999 Dissolved
Worldlink 2000 Ltd 03952187 05/07/2000 05/10/2000 Dissolved
Worldwide Database Co Ltd 03698020 21/01/1999 19/01/2001 Dissolved
Wye Wholesale Ltd 03676342 12/11/1999 25/11/1999 Dissolved