| Credit Guru

Overview

Key Data

Nationality

CYPRIOT

Date of Birth

Jan 1970

Occupation

N/A

Is involved with the current companies

Name	Company Number	Date Appointed	Rating
ATTORNEY 4 U LTD	03227353	01/01/2002	Dissolved
ATTWELL PROMOTIONS LIMITED	04866543	14/08/2003	Dissolved
Abimpex Ltd	03148075	01/02/2002	Dissolved
Adv Trading Ltd	04922546	06/10/2003	Dissolved
Alternative Catering Services Ltd	03191187	01/01/2002	Dissolved
Ambler Import/Export Ltd	03290848	01/12/2001	Dissolved
Antrim Associates Ltd	04022396	01/01/2002	Dissolved
Applied Medical Systems Ltd	03770928	01/01/2002	Dissolved
Ars Una Est Ltd	03167958	01/01/2002	Dissolved
BENTONVILLE LIMITED	03938941	01/01/2002	Dissolved
BRISTON INVESTMENT LIMITED	04994877	15/12/2003	Dissolved
Bellvue Consortium Ltd	04778300	28/05/2003	Dissolved
Benefield Developments Ltd	03298717	01/01/2002	Dissolved
Blackheath Productions Ltd	03928386	01/01/2002	Dissolved
Braunton Designs Ltd	04898203	14/09/2003	Dissolved
Brookside Ventures Ltd	03928376	10/01/2002	Dissolved
Buxley Industries Ltd	03224327	01/01/2002	Dissolved
CHARRINGTON UK LIMITED	03140365	14/01/2002	Dissolved
CLAPTON DESIGN LIMITED	03348216	01/01/2002	Dissolved
CROSS BROKERAGE SOLUTION LIMITED	03965787	01/01/2002	Dissolved
Cadogan Industries Ltd	03290911	01/12/2001	Dissolved
Casheurope Ltd	03233402	01/01/2002	Dissolved
Cassell Ventures Ltd	04951031	03/11/2003	Dissolved
Chaucer Consortium Ltd	04898076	14/09/2003	Dissolved
Chisbury Finance Ltd	04822340	05/07/2003	Dissolved
Clandon Commerce Ltd	04022399	01/01/2002	Dissolved
Clindenex Investments Ltd	04986013	05/12/2003	Dissolved
DUNDEE WORLDWIDE LIMITED	03740944	01/01/2002	Dissolved
Dalco Marketing Ltd	04986048	05/12/2003	Dissolved
Dalehead Management Ltd	04025834	01/10/2001	Dissolved
Decision Online Ltd	03877943	01/11/2001	Dissolved
Delmere Developments Ltd	04025831	01/01/2002	Dissolved
Dexter Technologies Incorporated Ltd	03203734	01/01/2002	Dissolved
Dhi Ltd	03914699	01/01/2002	Dissolved
Donhead Promotions Ltd	03830475	01/12/2001	Dissolved
Dover Enterprises Ltd	03802830	01/07/2001	Dissolved
Downham Finance Ltd	03965561	04/01/2002	Dissolved
Dynamic Consolidated Ltd	03832646	05/01/2002	Dissolved
EIRPACE LIMITED	03721818	01/01/2002	Dissolved
ELLERMAN INDUSTRIES LIMITED	03783064	18/03/2002	Dissolved
Eco Resort Development Consortium Ltd	04030071	01/07/2001	Dissolved
Eltik Ltd	03770378	01/01/2002	Dissolved
Enaarc Ltd	03728135	01/01/2002	Dissolved
Energy Black Oil Ltd	04890186	07/09/2003	Dissolved
Enmore Associates Ltd	04898362	14/09/2003	Dissolved
Euromoda International Fashion Ltd	03753375	01/01/2002	Dissolved
FALCOM ASSOCIATES LIMITED	03357825	30/01/2003	Dissolved
Financial Hospitality Development Ltd	04030074	01/07/2001	Dissolved
Financiera Corporation Ltd	04986298	05/12/2003	Dissolved
Fortrose Trade Ltd	04928282	10/10/2003	Dissolved
GULLIMORE OVERSEAS LIMITED	05001397	22/12/2003	Dissolved
Galaxy Computing Corporation Ltd	03224334	01/01/2002	Dissolved
Galeborough Co Ltd	03879967	01/11/2001	Dissolved
Glenworth Productions Ltd	04025824	01/01/2002	Dissolved
Glynburg Ltd	03946022	01/01/2002	Dissolved
Grange Commerce Ltd	03804471	01/07/2001	Dissolved
Grassmere Business Inc Ltd	03233404	01/01/2002	Dissolved
Gsn Ltd	03810006	01/01/2002	Dissolved
Guaranteed Investment Contracts, Ltd	04940862	22/10/2003	Dissolved
HILLBOURNE ENTERPRISES LIMITED	03261328	01/12/2001	Dissolved
HOCKERILL DISTRIBUTION LIMITED	03227376	01/01/2002	Dissolved
HOLLYOAK ENTERPRISES LIMITED	03923792	01/01/2002	Dissolved
Hadburn Ltd	03778497	01/01/2002	Dissolved
Helperton Trading Ltd	04778279	28/05/2003	Dissolved
Hemslade Trading Ltd	03233667	01/01/2002	Dissolved
Hidrum Ltd	03271704	01/10/2001	Dissolved
Hobbiton Solutions Ltd	05000575	19/12/2003	Dissolved
Hoffnung Gmbh Ltd	03240736	25/09/1997	Dissolved
Honley Ltd	03965793	01/01/2002	Dissolved
Hopewell Business Inc. Ltd	05000571	19/12/2003	Dissolved
INTERTECH INDUSTRIES LIMITED	03202438	10/01/2002	Dissolved
International New Vision Ltd	03303465	01/01/2002	Dissolved
Jefferson Ventures Ltd	04743296	24/04/2003	Dissolved
Jetstar Commerce Ltd	03768864	01/01/2002	Dissolved
Jupiter Products U K Ltd	03140386	20/12/2001	Dissolved
KEY WEST ENTERPRISES LIMITED	03289649	01/12/2001	Dissolved
Karimex Investments Ltd	04946534	29/10/2003	Dissolved
Kendall Consultants Ltd	03259225	01/10/2001	Dissolved
LUXTON INDUSTRIES LIMITED	04898197	14/09/2003	Dissolved
Lg International Europe Ltd	05719390	23/02/2006	Dissolved
Linnet Finance Ltd	03847359	01/01/2002	Dissolved
Lucky-Way Ltd	03673863	01/11/2001	Dissolved
Lullington Services Ltd	03847490	01/10/2001	Dissolved
MONTAGUE INDUSTRIES LIMITED	04022400	01/01/2002	Dissolved
Marham Trading Ltd	04022641	01/01/2002	Dissolved
Mera Financial Ltd	03914965	04/01/2002	Dissolved
Mercury Trade Co Ltd	03773181	01/01/2002	Dissolved
Millenium Resources Ltd	03817514	03/01/2002	Dissolved
Morecome Investments Ltd	03804081	01/01/2002	Dissolved
Northside Industries Ltd	03092101	01/08/2001	Dissolved
OIL INDUSTRIAL ENTERPRISE LIMITED	05004541	30/12/2003	Dissolved
OVAN LIMITED	03669247	01/12/2001	Dissolved
Oasis Technology Ltd	03346864	01/01/2002	Dissolved
Onley Industries Ltd	04022648	01/01/2002	Dissolved
Orchid Industries Ltd	03768786	10/01/2002	Dissolved
Orkney Finance Ltd	03927708	01/01/2002	Dissolved
Osprey Commerce Ltd	03786750	01/01/2002	Dissolved
Ovid Marketing Services Ltd.	04929212	10/10/2003	Dissolved
Penninex Corporation Ltd	04922545	06/10/2003	Dissolved
Pentworth Products Ltd	03224936	01/10/2001	Dissolved
Peregrin Industries Ltd	03768791	01/01/2002	Dissolved
Pine Finance Ltd	03938975	01/01/2002	Dissolved
Premium Consolidated Ltd	03289656	01/12/2001	Dissolved
Quill Resources Ltd	03731995	02/01/2002	Dissolved
RS INTERNATIONAL TRADING LIMITED	03245538	01/10/2001	Dissolved
Redbridge Investments Ltd	03830457	01/08/2001	Dissolved
Renhold Investments Ltd	03290907	01/01/2002	Dissolved
Rimpler Associates Ltd	04986011	05/12/2003	Dissolved
Rino-Centre International Ltd	03353515	01/01/2002	Dissolved
Rockley Investments Ltd	03290929	01/12/2001	Dissolved
Roman Industrial Ltd	03227360	01/01/2002	Dissolved
Rudgeway Overseas Ltd	04898356	14/09/2003	Dissolved
Seymour Services Ltd	04025820	22/08/2001	Dissolved
Shaldon Ventures Ltd	04022391	01/01/2002	Dissolved
Silcox Assets Ltd	04922082	06/10/2003	Dissolved
Silverton Resources Ltd	03830459	01/10/2001	Dissolved
Smtc Ltd	04015701	01/01/2002	Dissolved
Somerex Overseas Ltd	05000585	19/12/2003	Dissolved
Southcroft Industries Ltd	03225542	01/01/2002	Dissolved
Stanhope Uk Ltd	04028592	01/01/2002	Dissolved
Stanton Finance Ltd	03259012	01/01/2002	Dissolved
Steel Trade & Service Ltd	04020711	01/01/2002	Dissolved
Sunbury Productions Ltd	03786765	01/01/2002	Dissolved
Sussex Overseas Ltd	05000591	19/12/2003	Dissolved
Sutton Ventures Ltd	04898340	14/09/2003	Dissolved
T.I.A. ASSET MANAGEMENT LIMITED	03923832	01/01/2002	Dissolved
TIA IMAGINEERING LIMITED	03735069	04/01/2002	Strike Off
TREVENNA MANAGEMENT LIMITED	05000658	19/12/2003	Dissolved
Talas Overseas Ltd	04946936	29/10/2003	Dissolved
Terrell Corporation Ltd	04898090	14/09/2003	Dissolved
Torridge Consulting Ltd	05000657	19/12/2003	Dissolved
Transresource Ltd	03842423	16/09/2001	Dissolved
Tremlen Enterprises Ltd	04986515	05/12/2003	Dissolved
Trikord International Ltd	03842403	01/10/2001	Dissolved
Trippex Overseas Ltd	05000559	19/12/2003	Dissolved
United Federal Corporation Ltd	03740952	01/01/2002	Dissolved
United Ticket System (Uts) Ltd	04024172	01/12/2001	Dissolved
Universal Flights Sales Agency Ltd	03966240	01/01/2002	Dissolved
Upton Ventures Ltd	03830465	01/12/2001	Dissolved
VERWOOD INDUSTRIES LIMITED	04822165	05/07/2003	Dissolved
Vera Ltd	03872258	01/02/2002	Dissolved
Vernslade Solutions Ltd	04866541	14/08/2003	Dissolved
Verrex Associates Ltd	04946558	29/10/2003	Dissolved
W & R Industries Ltd	03872256	01/11/2001	Dissolved
WALESBY CONSULTANCY LIMITED	03291013	01/12/2001	Dissolved
Walgrave Ltd	04025813	01/09/2002	Dissolved
Wallenge Overseas Ltd	04898349	14/09/2003	Dissolved
Wallis Investments Ltd	03847395	01/10/2001	Dissolved
Welltim Consulting Ltd	04986533	05/12/2003	Dissolved
Whistles Finance Ltd	03347426	01/01/2002	Dissolved
Winrose Ventures Ltd	04025815	01/01/2002	Dissolved
Zao Trubocomplekt Ltd	03348337	09/04/2002	Dissolved

Was formerly involved in the following companies

Name	Company Number	Date Appointed	Date Resigned	Rating
CLARIDGE VENTURES LIMITED	03291014	01/12/2001	23/04/2018	Dissolved
CLUB MONACO INVESTMENTS LIMITED	03346856	01/01/2002	23/04/2018	Strike Off
COMINTOUR (UK) LIMITED	03672944	01/12/2001	07/12/2020	Dissolved
CRABTREE CONSULTING LIMITED	03291011	01/06/2001	15/10/2002	Strike Off
EASTPORT VENTURES LIMITED	03225529	01/01/2002	15/12/2020	Dissolved
ERMLEETEX MANAGEMENT LIMITED	04951038	03/11/2003	27/04/2005	Dissolved
Ennismore Ventures Ltd	03971176	04/01/2002	30/07/2003	Dissolved
Farnley Financial Ltd	03783066	17/09/2001	10/06/2005	Dissolved
Fratelli M B I Ltd	03197281	01/01/2002	30/07/2003	Dissolved
Goodwick Ltd	03965794	01/01/2002	18/01/2006	Dissolved
HOUSTON INTERNATIONAL LIMITED	03712977	01/12/2001	25/02/2014	Strike Off
Hanover Industries Ltd	03346836	01/01/2002	30/07/2003	Dissolved
INCHWOOD INDUSTRIES LIMITED	03768868	01/01/2002	25/04/2005	Dissolved
IVORY COAST INVESTMENTS LIMITED	03347324	01/01/2002	11/03/2008	Dissolved
Image Television Ltd	03215347	01/01/2002	18/12/2002	Dissolved
JIUK LIMITED	03208506	01/01/2002	20/02/2018	Dissolved
Kelmore Investments Ltd	03786737	21/07/1999	19/07/2000	Dissolved
LF FINECO LIMITED	03952305	01/01/2002	14/09/2015	Dissolved
MEDITERRANEAN ENERGY COMPANY LIMITED	04930255	24/02/2004	21/12/2004	One Red Flag
MEDWAY FINANCIAL LIMITED	03923787	04/01/2002	11/02/2005	Strike Off
MILIMEX TRADE CO. LIMITED	03830901	01/12/2001	30/11/2007	Strike Off
Moreville Management Ltd	03943334	01/01/2002	26/11/2003	Dissolved
Oakley Industries Ltd	04025822	01/01/2002	07/10/2005	Dissolved
ROCHESTER RESOURCES LIMITED	03718240	01/01/2002	21/01/2010	Dissolved
Rosebank Associates Ltd	03233247	01/10/2001	30/07/2003	Dissolved
SI TRADE LIMITED	04020234	01/01/2002	12/07/2006	Dissolved
SWALLOWCLIFF SERVICES LIMITED	03830460	03/01/2002	14/09/2005	Dissolved
Sidney Services Ltd	03969862	04/01/2002	13/04/2005	Dissolved
Stockwell Finance Ltd	04919489	02/10/2003	27/10/2005	Dissolved
TARCOM ENTERPRISES LIMITED	03966253	01/01/2002	11/03/2008	Bronze
Traim Line Credit Group Ltd	04021457	01/01/2002	17/09/2003	Dissolved
Universal Alternatives Ltd	03126704	01/10/2001	15/11/2005	Dissolved
VELTRIS CORPORATION LIMITED	04986051	05/12/2003	16/12/2011	Silver
WILLESDEN INDUSTRIES LIMITED	03804074	01/01/2002	27/04/2006	Dissolved
Wilstead Investments Ltd	03285900	18/03/2002	23/07/2004	Dissolved
Zao Trubocomplekt Ltd	03348337	01/01/2002	01/01/2002	Dissolved