104B SAFFREY SQUARE BANK LANE & BAY STREET NASSAU N1612

Overview

Key Data
Nationality
OTHER
Date of Birth
Jan 1970
Occupation
LTD COMPANY
Is involved with the current companies
Name Company Number Date Appointed Rating
A. Kalamara Ltd 03599262 16/07/1998 Dissolved
Astroworld Ltd 03562075 05/06/1998 Dissolved
Aztec Computer Systems Ltd 03225787 01/05/1999 Dissolved
Benchmark F.A. Ltd 03514436 23/02/1998 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
Bibag Ltd 03466133 27/01/1999 Dissolved
Bright Security Ltd 03733525 10/03/2000 Dissolved
Bunny Ltd 03480204 27/01/1998 Dissolved
Bunny's Ltd 03480283 27/01/1998 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
Coburg - Mueller International Ltd 03801536 06/07/1999 Dissolved
Collectorfair.Com Ltd 03769985 13/05/1999 Dissolved
Color Dentale Diffusion Ltd 03822832 10/08/1999 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
Curzon Wholesale Ltd 03600551 07/01/1999 Dissolved
Cybertronic Ltd 03828603 01/09/2003 Dissolved
Deubag Ltd 03486920 10/07/1998 Dissolved
Drake Builders Ltd 03788479 25/10/1999 Dissolved
Epsom Consultancy Ltd 03457094 05/11/1997 Dissolved
Eu Computer Manufacturing Ltd 03465690 01/06/1998 Dissolved
Euro Assistance Ltd 03777995 29/06/1999 Dissolved
Ferngem Ltd 03756128 21/10/1999 Dissolved
Financial J-Fox Ltd 03445242 29/06/1998 Dissolved
Grovecross Enterprises Ltd 03395214 24/11/1998 Dissolved
Hawker Doveton Ltd 03560135 28/09/1998 Dissolved
Heathfield Industries Ltd 03822472 01/07/2003 Dissolved
Highgrove Financial Services Ltd 03822490 01/07/2003 Dissolved
Holborn Computers Ltd 03409151 01/05/1999 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
Interactive System Solutions Ltd 03469697 09/09/1998 Dissolved
Julien Ltd 03467078 01/05/1999 Dissolved
Kingsway Asset Management Ltd 03776284 03/06/1999 Dissolved
La Reserve Ltd 03507448 11/02/1998 Dissolved
Localnet Communications Ltd 03551423 14/04/1999 Dissolved
Localnet Ltd 03551383 14/04/1999 Dissolved
Locksley Enterprises Ltd 03801400 08/09/1999 Dissolved
London Guaranty Corporation Ltd 03398441 01/05/1999 Dissolved
Matrix Services International (Uk) Ltd 03806428 09/07/1999 Dissolved
Mayfair Securities Ltd 03746423 07/03/2000 Dissolved
Melacare Corporation Ltd 03467070 08/05/1998 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
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
Ray Import/Export Ltd 03551357 01/04/1999 Dissolved
Regent Restaurants Ltd 03410969 21/08/1997 Dissolved
Reigate Ltd 03800240 08/09/1999 Dissolved
Reserve Ltd 03507444 11/02/1998 Dissolved
Responsive Lists Ltd 03776714 25/05/1999 Dissolved
Sandbank Ltd 03856358 17/11/1999 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
Summit International Ltd 03776767 25/05/1999 Dissolved
Superior Wines Ltd 03349948 29/06/1998 Dissolved
T C Designs Plc 03326966 01/05/1999 Dissolved
T C Designs Plc 03326966 26/06/1997 Dissolved
Teejayf Ltd 03755927 07/09/1999 Dissolved
Temple Investments Ltd 03273871 19/09/1997 Dissolved
Temple Ltd 03291043 06/03/1998 Dissolved
The Sandwich Factory (Canterbury) Ltd 03857546 12/10/1999 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
VERISMO PRODUCTS LIMITED 03789006 14/06/1999 Dissolved
Vicarage Associates Ltd 03812406 27/07/1999 Dissolved
Webtime Marketing Ltd 03845727 30/09/1999 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
AYR CONSULTANTS LIMITED 03733970 13/05/1999 01/09/2016 One Red Flag
Anastasia Records Ltd 03531893 25/03/1998 28/01/1999 Dissolved
Anthytia Ltd 03754027 16/04/1999 16/04/2000 Dissolved
Apsley Estates Ltd 03549259 08/06/1998 08/06/1998 Dissolved
Arogert Communication Ltd 03502510 01/06/1999 19/06/2001 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
Bedford Rugby Plc 03584491 01/10/1999 01/04/2000 Dissolved
Belsize Ltd 03856484 21/10/1999 01/10/2000 Dissolved
Brookwood Estates Ltd 03416349 01/05/1999 19/11/2001 Dissolved
Brun Falcon Ltd 03531901 25/03/1998 10/04/1999 Dissolved
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
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
Corto Ross Ltd 03547014 09/04/1998 08/04/2000 Dissolved
Cyber Ways Ltd 03831024 25/08/1999 25/08/1999 Dissolved
Cybertronic Ltd 03828603 08/09/1999 01/09/2003 Dissolved
Daleford Ltd 03850521 06/10/1999 01/03/2000 Dissolved
Data Alliance Ltd 03184100 10/04/1999 28/04/2000 Dissolved
Direction Ds Ltd 03851515 13/06/2000 24/05/2001 Dissolved
ESPACE LIMITED 03531902 25/03/1998 24/03/1999 Silver
East Associates Ltd 03542425 06/05/1998 24/08/2000 Dissolved
El-Mo Engineering Ltd 03807543 23/07/1999 01/08/2002 Dissolved
Elystoys Ltd 03531905 25/03/1998 10/04/1999 Dissolved
Eyam Estates Ltd 03465101 30/01/1998 25/03/2004 Dissolved
FIRST CLASS CLEANING LIMITED 03744720 01/04/1999 17/05/2004 Dissolved
FROG3 Ltd 03547721 17/04/1998 19/04/2001 Dissolved
Finbow Services Ltd 03785937 20/10/1999 05/06/2000 Dissolved
First Mail Consolidation Ltd 03759470 26/04/1999 16/08/1999 Dissolved
Gdlg Art Deco Ltd 03764836 05/05/1999 01/05/2002 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
Haswell McDonald Recruitment Specialists Ltd 03848231 24/09/1999 01/09/2001 Dissolved
Heathfield Industries Ltd 03822472 08/09/1999 01/07/2003 Dissolved
Hendon Motors Ltd 03765481 27/07/1999 01/05/2000 Dissolved
Highford Ltd 03456835 01/11/1998 11/05/2006 Dissolved
Highgrove Financial Services Ltd 03822490 08/09/1999 01/07/2003 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
Joanna Fashions Ltd 03798456 10/11/1999 31/12/1999 Dissolved
K.G.N. Consult Ltd 03752048 15/04/1999 01/04/2001 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 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
Mayfare Investments Ltd 03801501 23/07/1999 01/06/2000 Dissolved
Mayfayre Autos Ltd 03801463 03/11/1999 03/11/1999 Dissolved
Milford Technology Ltd 03797667 17/07/1999 07/07/2000 Dissolved
Millford Ltd 03456315 01/11/1998 19/04/2001 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
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
Nortrade Import/Export Ltd 03845423 03/04/2000 01/10/2000 Dissolved
Nortrade International Ltd 03845867 21/09/1999 01/03/2001 Dissolved
Nya Ltd 03241330 01/05/1999 31/08/1999 Dissolved
P.E.B. Equipment Ltd 03839205 10/09/1999 10/09/1999 Dissolved
Persons Unknown Ltd 03466148 12/07/1999 14/05/2002 Dissolved
Pinebeach Ltd 03798369 07/09/1999 01/11/1999 Dissolved
Planet-Fish Ltd 03427712 03/09/1999 03/09/2000 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
Reidwood Ltd 03800232 02/08/1999 31/03/2000 Dissolved
Rohages Ltd 03294244 18/09/1998 18/07/2000 Dissolved
Sanasa Ltd 03499275 14/04/1998 31/01/1999 Dissolved
Shorefell Ltd 03282733 03/04/1998 28/06/1999 Dissolved
Shrimp Uk Ltd 03830883 20/08/1999 30/05/2001 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
Strategy Et Integrity Ltd 03549257 20/04/1998 01/04/1999 Dissolved
Sutton Court Homes Ltd 03191679 15/07/1999 28/02/2003 Dissolved
Syscom Data System Ltd 03381262 18/11/1998 05/06/2001 Dissolved
TRAWELL LIMITED 03844839 20/09/1999 29/10/2013 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 Alarm Co Ltd 03773591 01/03/2000 01/06/2000 Dissolved
The Full Monty Ltd 03856491 12/10/1999 13/10/1999 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
Topaz Designs Ltd 03792142 07/09/1999 04/01/2000 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
Visual Fair Ltd 03584489 19/06/1998 16/09/1999 Dissolved
Webtext Systems Ltd 03845463 03/11/1999 01/05/2001 Dissolved
Wendel Lighting Ltd 03480206 09/12/1998 03/08/2001 Dissolved
Wps (Leisure) Ltd 03424462 01/05/1999 01/09/2000 Dissolved