1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B4EZ

Overview

Key Data
Nationality
OTHER
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ACCEL LONDON LIMITED 07191261 05/01/2018 Dissolved
ADVANCED MANAGEMENT SOLUTIONS (AMS) UK LIMITED 08583387 25/06/2013 One Red Flag
ADVANCED MARKETING CONSULTING (U.K.) LIMITED 03506495 29/01/2007 Dissolved
ADVANCED MEDICAL TECHNOLOGIES LIMITED 04249147 03/01/2007 Dissolved
AGRIFINANCE RESOURCES LIMITED 04902022 01/05/2010 Dissolved
ALL WEB CONSULTING LIMITED 06653609 23/07/2008 Dissolved
AMBROSETTI GROUP LIMITED 02331547 01/11/2004 Silver
ARCA FILM LIMITED 03084991 19/10/2011 Dissolved
AUG VISUAL LIMITED 08755742 31/10/2013 Dissolved
AV OILS LIMITED 07124264 13/01/2010 Dissolved
AVA AGENCY LTD 07972078 06/12/2012 Dissolved
Abcv-Invest Ltd 03449200 08/02/2007 Dissolved
BDR LUXURY GROUP LIMITED 13806384 17/12/2021 Gold
BENREK INVESTMENTS LIMITED 06941582 23/06/2009 Dissolved
BIO ENGINEERING AND MEDICAL TECHNOLOGY INTERNATIONAL LIMITED 03291502 09/01/2007 Dissolved
BLAST COMMUNICATIONS & MEDIA LIMITED 03509444 29/01/2007 Strike Off
BLUE EYES CRUISING LIMITED 04967972 19/10/2011 Dissolved
BLUE SAPPHIRE LIMITED 04026255 26/04/2010 One Red Flag
BLUE STAR YACHTING LIMITED 06521167 03/03/2008 Dissolved
BRENICE LIMITED 03368130 13/05/2004 Dissolved
BROWLEY TRADING LIMITED 06947502 29/06/2009 Dissolved
Barford Holdings Ltd 03270035 25/04/2006 Dissolved
Blast Events Ltd 04096397 17/01/2007 Dissolved
Bridgestone Investments Ltd 02799334 17/01/2007 Dissolved
CAFETTO LTD 13138418 18/01/2021 Silver
CAPFERRO BUILDING UK LTD 02474456 26/05/2010 Dissolved
CASECRAVE LIMITED 03105907 14/11/2006 Dissolved
CIBRA CAPITAL LTD 15189615 05/10/2023 Bronze
CIBRA LTD 08554708 02/06/2014 One Red Flag
COFIMA LIMITED 02957634 17/01/2007 Dissolved
CREDIT WALLET LIMITED 08456825 21/03/2013 Dissolved
Cleareast Ltd 05304874 13/04/2007 Dissolved
Comercial Intertrad C.I.T. Ltd 03074899 14/11/2006 Dissolved
Cubecode Ltd 04531709 17/01/2007 Dissolved
DANCEOUT LIMITED 04494833 05/01/2017 Amber
DAUFOR LTD 12324567 20/11/2019 One Red Flag
DEGO LIMITED 06866653 01/04/2009 Dissolved
DEXTEREDGE LIMITED 03029605 17/01/2007 Dissolved
DIBER LIMITED 03476744 17/01/2007 Dissolved
DIGITAL TECH MEDIA LIMITED 11369396 17/05/2018 Bronze
DIXTON LIMITED 03548119 17/01/2007 Dissolved
DKS LIMITED 03526290 17/01/2007 Dissolved
DONUT CONSULTING LIMITED 09589121 13/05/2015 Strike Off
Dyna Network Ltd 04436293 17/01/2007 Dissolved
EACHWISE LIMITED 04998692 13/04/2007 Amber
EDYTEX LIMITED 05292082 19/11/2004 Dissolved
ELITE STILE LIMITED 09437658 12/02/2015 Dissolved
ELOCYN LIMITED 04584180 18/06/2007 Strike Off
EPTA CONSULTING LIMITED 09494923 17/03/2015 Dissolved
EURO GLOBUS LIMITED 04030143 01/02/2008 Dissolved
EUROGLOBAL LIMITED 08622259 24/07/2013 Bronze
EUROMED UK INVESTMENTS LIMITED 14642553 06/02/2023 Strike Off
EVOLUTION PEOPLE LIMITED 08549137 30/05/2013 Dissolved
EXACTING MANAGEMENT LIMITED 04515601 05/11/2015 Dissolved
Endsearch Ltd 04316823 17/01/2007 Dissolved
Evans Investments Ltd 05028441 18/06/2007 Dissolved
FACIALMETRIC STUDIES LIMITED 08456132 21/03/2013 Dissolved
FACTSHEET INVESTMENTS LIMITED 12376349 23/12/2019 Dissolved
FAIRYWORK LIMITED 03359937 17/01/2007 Dissolved
FINTRADE MEDICAL LIMITED 03995751 08/02/2007 Dissolved
G.M.A. Holding Ltd 03578947 08/02/2007 Dissolved
GAAEL LIMITED 11382205 25/05/2018 Dissolved
GALCH LIMITED 07783771 22/09/2011 Dissolved
GAP ESTATE HOLDINGS LIMITED 03536010 08/02/2007 Amber
GEO MATERIALS LIMITED 05241026 24/09/2004 Dissolved
GLDA SERVICES (UK) LIMITED 05125303 18/05/2004 Dissolved
GLOBAL INVESTMENTS PLANNING LIMITED 04765257 19/10/2011 Dissolved
GLOBAL SYSTEM INTERNATIONAL-UK LIMITED 05169605 01/02/2010 Dissolved
GROUNDWORK CONSULTING LIMITED 04277067 19/10/2011 One Red Flag
GULF SPARES LIMITED 03661266 19/10/2011 Dissolved
GYSUN LIMITED 14101410 11/05/2022 Bronze
Game Consulting Ltd 04464940 28/11/2006 Dissolved
Goodnear Ltd 05095835 15/11/2006 Dissolved
HANDSTEAD LIMITED 04263857 19/10/2011 Dissolved
HAYDON ESTATES LIMITED 04732382 08/04/2019 Amber
HORTICULTURAL RESEARCH & DEVELOPMENT LIMITED 02089615 09/02/2023 N/A
HOSPITALITY RE LIMITED 09349913 10/12/2014 Dissolved
I.C.S. (LONDON) LIMITED 06898019 06/02/2019 One Red Flag
INFORMATION TRACKING DEVICES LIMITED 07171494 26/02/2010 Dissolved
INSIS SYSTEM ENGINEERING UK LIMITED 07127283 16/01/2010 Dissolved
INTERNATIONAL STAMPS LIMITED 04359782 19/10/2011 Dissolved
INTRAFINANCE LIMITED 03572701 08/02/2007 Dissolved
Img Investments Ltd 03649892 15/11/2006 Dissolved
J ELEVEN LIMITED 14156527 07/06/2022 Dissolved
JENNER TRADING LIMITED 05021822 08/02/2007 Dissolved
KRONOS TRADE LTD 15150287 20/09/2023 Bronze
LLOYD ANDREWS LIMITED 01857548 08/02/2007 Dissolved
LRM EUROPE LIMITED 06724254 13/07/2010 Strike Off
LUCIAN ASSOCIATES LIMITED 03203225 08/02/2007 One Red Flag
LUCKWISH LIMITED 04058937 11/01/2007 Dissolved
LUXURY VILLAS LTD 03573959 17/11/2006 Dissolved
Lapi Investments Ltd 04198384 15/11/2006 Dissolved
Lochteam Ltd 03125690 11/01/2007 Dissolved
M & G MESCO LIMITED 03964600 15/11/2006 Amber
MADLER ASSOCIATED LIMITED 02718749 08/02/2007 Dissolved
MAGIC TEXTILE TRADING LIMITED 03101985 09/01/2007 Dissolved
MARESPED LIMITED 04360801 13/04/2007 Silver
MATTIOLI ENGINEERING LIMITED 03421800 12/12/2022 One Red Flag
MAXWAY TRADING LIMITED 02901257 17/01/2007 Dissolved
MAYSUN HOLDING LIMITED 08509154 29/04/2013 Dissolved
MED SEA COMMUNICATIONS LIMITED 05257214 24/11/2006 One Red Flag
MEGICO LIMITED 09663040 30/06/2015 Dissolved
MESPORT INTERNATIONAL LIMITED 05269167 18/06/2007 Dissolved
MIDDAY HEAT LIMITED 09633813 11/06/2015 Dissolved
MONTALMO LIMITED 03847671 18/06/2007 Dissolved
MUSIC AIM LIMITED 04578668 26/02/2007 Dissolved
MYLOBOND LIMITED 03496587 08/02/2007 Dissolved
MYLONEAT LIMITED 03452146 06/06/2017 Dissolved
Maxway Consulting Ltd 02901637 17/01/2007 Dissolved
Mittel Ltd 03964606 08/02/2007 Dissolved
Molinelli International Ltd 03557916 08/02/2007 Dissolved
NAT STYLE LIMITED 02873828 13/04/2007 Dissolved
NAVAL SERVICES LTD. 04316826 19/10/2011 Dissolved
NET GLOBAL SYSTEM INTERNATIONAL LIMITED 08837558 08/01/2014 Amber
NET SOFT WEB LIMITED 04178834 08/02/2007 Dissolved
NEW CHROMECLIFF LIMITED 05311559 05/02/2019 Dissolved
NEW LOOK & FASHION LTD 04596528 19/10/2011 Dissolved
NORE LIMITED 08495700 19/04/2013 Dissolved
Nitek Solutions Ltd 04331971 10/11/2004 Dissolved
O.G.E. SERVICES LIMITED 04801018 01/06/2010 Dissolved
OLD NEW STYLE LTD 07086784 25/11/2009 Dissolved
OOH VOX MEDIA UK LIMITED 13776721 01/12/2021 Gold
OUR BEST FAMILY LTD 08824495 05/01/2018 Dissolved
Omr International Ltd 03430213 24/11/2006 Dissolved
P M OIL & STEEL UK LIMITED 04444457 15/01/2010 Dissolved
P.C. BROKER LIMITED 04378670 29/11/2006 Dissolved
PAPA BROS. LIMITED 09637507 12/06/2015 Dissolved
PASTFALL LIMITED 04469616 08/02/2007 Dissolved
PROMEMORIA U.K. LTD 07097527 08/12/2009 One Red Flag
RAPPRESENTANZE ITALIARREDO LIMITED 04738136 07/02/2019 One Red Flag
RED PAPER LIMITED 08541965 05/01/2018 Dissolved
REM INDUSTRIES LTD 05117077 16/12/2015 Dissolved
RENSOL LIMITED 06871489 06/04/2009 Dissolved
REVOLVER BOATS LIMITED 08610455 15/07/2013 Dissolved
ROGICO LIMITED 13623329 15/09/2021 One Red Flag
ROMANITA' RESTAURANT LIMITED 07470398 15/12/2010 Dissolved
ROSEBEAT LIMITED 04155895 01/10/2005 Dissolved
ROUTING OVER EUROPEAN NETWORK LIMITED 04418898 19/10/2011 Dissolved
S.T. LEATHER TRADING LTD 07748950 23/08/2011 Dissolved
S.W.A. - Saniservice World Assistance Ltd 05245903 13/11/2006 Dissolved
SAILCALM LIMITED 04406457 19/10/2011 Dissolved
SAMTEC TITANIUM LIMITED 03065447 11/01/2007 Dissolved
SEDORIA SELECTION INDUSTRIES LIMITED 07116572 05/01/2010 Dissolved
SOLARBEAT LIMITED 04023893 26/02/2007 Dissolved
SPEED 3821 LIMITED 02855111 26/02/2007 Dissolved
SPENGOLD LIMITED 03359824 26/02/2007 Dissolved
STRATEGIC POINT LIMITED 04372819 26/02/2007 Dissolved
SUCCESS LABELS LIMITED 04128712 26/02/2007 Dissolved
Silbin Ltd 03638319 26/02/2007 Dissolved
Sunrise Surveys Ltd 03793328 26/02/2007 Dissolved
T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED 03013235 17/01/2007 Dissolved
TIME TO LIVE LIMITED 08612232 16/07/2013 Dissolved
TUNELESS LIMITED 06374885 19/09/2007 Dissolved
TWO ATMOSPHERE LIMITED 07123033 12/01/2010 Dissolved
Transmed Investments Ltd 04637490 13/04/2007 Dissolved
UNIQUITY PUBLISHING LIMITED 04174241 15/11/2019 Gold
VA CAPITAL HOLDING LTD 13143223 19/01/2021 Silver
VESRUN LIMITED 03367811 26/02/2007 Dissolved
VISION FILMS INC. LIMITED 14130051 25/05/2022 Bronze
WELLBOAT INVEST LIMITED 03812702 09/01/2007 Dissolved
WOODEN LIMITED 04548971 26/02/2007 Dissolved
WOODLIFE LIMITED 04943804 01/05/2010 One Red Flag
WORLDS MARKETING LIMITED 04598457 19/10/2011 Dissolved
WORLDWIDE CLAIMS & SERVICES LIMITED 04500682 05/02/2019 Dissolved
XIUFEN LIMITED 06655388 01/05/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADVANCED MEDICAL TECHNOLOGIES LIMITED 04249147 01/01/2007 02/01/2007 Dissolved
ALFATRADE & SERVICES LIMITED 03060606 17/01/2007 26/11/2021 Silver
ALL CLOTHING & PROTECTION LIMITED 04841687 30/06/2005 06/04/2008 Silver
ALMI PRODUCTIONS LIMITED 02639173 13/04/2007 05/03/2020 Amber
B INVESTMENTS SOLUTIONS LIMITED 03340195 17/01/2007 18/06/2007 Amber
CACHARAZA LTD 07128454 16/12/2013 13/03/2014 Amber
COMMEX TRADING LIMITED 15772675 11/06/2024 16/09/2024 Amber
DELUXURING.COM LIMITED 08733794 15/10/2013 15/11/2013 Silver
DEMETRA LIMITED 03544965 14/11/2006 24/10/2018 Silver
FAMANO LIMITED 13130862 13/01/2021 24/01/2022 Amber
FINRITE HOLDING LIMITED 03114718 29/11/2006 15/01/2007 Dissolved
FLOATGLADE LIMITED 01742714 15/11/2006 16/11/2006 Dissolved
FONTANOT UK LIMITED 07163569 19/02/2010 09/06/2011 Dissolved
GOBELL LIMITED 04406470 06/03/2019 01/01/2021 Dissolved
HANDSTEAD LIMITED 04263857 19/10/2011 19/10/2011 Dissolved
HARROW PARTNERS LIMITED 07459759 24/11/2014 08/10/2019 Dissolved
HAYDON ESTATES LIMITED 04732382 15/11/2006 15/01/2007 Amber
IDP FINANCIAL GROUP LIMITED 08783639 20/11/2013 25/02/2014 Dissolved
INTERNATIONAL MARINE PLANNING LIMITED 08568972 13/06/2013 08/08/2017 Gold
Investment Area Ltd 04382644 08/02/2007 03/04/2007 Dissolved
JOLTSTYLE LIMITED 03007525 08/02/2007 14/12/2015 One Red Flag
KOSHER HEALTHCARE LIMITED 08881694 07/02/2014 24/02/2014 Dissolved
LAMPORT LIMITED 05231218 14/09/2004 16/01/2012 Dissolved
M.K.T. LONDON LIMITED 07104553 15/12/2009 19/07/2011 Dissolved
MAVIS (PROPERTY HOLDING) LIMITED 12352917 06/12/2019 31/07/2024 Bronze
MEDELIT LIMITED 09466455 03/03/2015 20/04/2021 One Red Flag
PHYTOQUEST LIMITED 06899468 16/10/2012 23/05/2014 Silver
PIZZOLO HOLDING LIMITED 03576927 24/11/2006 22/12/2008 Strike Off
Properties 3 I Ltd 04243774 09/01/2007 15/01/2007 Dissolved
RIVERINA INVESTMENTS LIMITED 03399597 13/04/2007 01/02/2011 Silver
SIRIO TECHNOLOGIES LTD. 04860847 16/11/2009 18/04/2013 Dissolved
STRONGBOND INVESTMENTS LIMITED 03240726 08/06/2007 11/10/2016 One Red Flag
TRADING ONE LIMITED 03791947 26/02/2007 19/11/2018 Amber
ULIX LIMITED 13914299 14/02/2022 01/07/2024 Dissolved
UNIFIN LIMITED 02696696 13/04/2007 01/02/2011 One Red Flag