ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR53RS KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
BUSINESSMAN
Is involved with the current companies
Name Company Number Date Appointed Rating
2ND Generation Films Ltd 05546199 25/08/2005 Dissolved
Annam Money Transfer Ltd 05781243 13/04/2006 Dissolved
Arab Television Network Ltd 04830580 25/09/2004 Dissolved
BON SUWON (EUROPE) LIMITED 05258747 13/10/2004 Dissolved
BRUSH UK LIMITED 03873021 30/06/2004 Dissolved
Bel International Ltd 05219689 27/10/2005 Dissolved
Brass & Iron World Project 1 (Uk) Ltd 05625460 16/11/2005 Dissolved
C. & C. (Europe) Ltd 03838108 18/05/2004 Dissolved
Carina (Uk) Ltd 04376574 20/02/2005 Dissolved
Chiron (2005) Ltd 05494367 01/06/2006 Dissolved
Comtech Computers Ltd 05884090 21/07/2006 Dissolved
Degage Uk Ltd 03670162 01/02/2005 Dissolved
Destiny Acquisitions Ltd 05619752 21/02/2007 Dissolved
Doburo (Uk) Ltd 04608515 01/04/2004 Dissolved
E & A Global (Uk) Ltd 04513293 04/08/2004 Dissolved
Euro Securities & Assets Ltd 05867609 04/04/2007 Dissolved
Foxcounty Ltd 04676533 16/03/2004 Dissolved
GRAKI STUDIO LIMITED 05020971 05/01/2005 Dissolved
Green Intergrated Logistics (U.K.) Ltd 05805700 23/11/2006 Dissolved
JEONMIN (UK) LIMITED 05132482 31/05/2006 Dissolved
Jeil Jonhab (Europe) Ltd 05385842 08/03/2005 Dissolved
Jtn Uk Ltd 05252495 07/08/2007 Dissolved
Junpa (Uk) Ltd 04479858 23/08/2004 Dissolved
KINGSHILL TRUST LIMITED 08682548 09/09/2013 Dissolved
Kavango Bio-Energy Ltd 05716734 21/02/2006 Dissolved
Korex London Ltd 05694414 01/02/2006 Dissolved
LEARN 4 NOW LIMITED 04905633 29/09/2012 Dissolved
LONDON PROPERTIES REFURB LIMITED 05566671 16/09/2005 Dissolved
LONDON UROLOGY PARTNERS LIMITED 07840949 01/04/2016 Amber
LUCIFER RESEARCH INC LIMITED 03832156 05/09/2004 Dissolved
Little Cash (Uk) Ltd 06248369 15/05/2007 Dissolved
Lmc (Uk) Ltd 04972656 20/11/2004 Dissolved
M & P (UK) LIMITED 05230220 14/09/2004 One Red Flag
MELEWAR ACADEMIA U.K. LIMITED 03471931 10/12/2004 Dissolved
MERE HALL LIMITED 10232075 15/06/2016 One Red Flag
MI DESIGN (UK) LIMITED 05170374 05/07/2004 Dissolved
MICKS & HOY LIMITED 01813621 22/11/2004 Bronze
MILANO FURNITURE LIMITED 07908602 13/01/2012 Dissolved
Mawar Holdings Ltd 04679696 03/06/2004 Dissolved
Mom Media Inc. Ltd 05210826 04/05/2006 Dissolved
Mother Earth (Europe) Ltd 05229341 13/09/2004 Dissolved
Netpia (Uk) Ltd 04931472 23/08/2004 Dissolved
Overberg Mining Enterprise Ltd 05199626 18/01/2006 Dissolved
PADAMASI SERVICES LTD 07600039 01/03/2012 Dissolved
POINT BREAK SECURITIES LTD 05254067 31/01/2006 Dissolved
Pine Ridge Capital Management Ltd 05902403 30/07/2007 Dissolved
RBI(UK) LIMITED 07625824 09/05/2011 Dissolved
RED STAR SECURITIES & ASSETS LIMITED 04998470 10/06/2009 Dissolved
Ramco Trading Ltd 05716732 13/03/2007 Dissolved
Rara Corporation (Europe) Ltd 05482492 16/06/2005 Dissolved
SA KARGO UK LIMITED 07900635 06/01/2012 Dissolved
SKYBLUE ASIA LIMITED 03764269 05/07/2004 Dissolved
SURECOM21 (Uk) Ltd 05170347 05/07/2004 Dissolved
SURIA AVIATION (UK) LIMITED 05725635 01/03/2006 Dissolved
Sangrok (Uk) Ltd 04929502 05/07/2004 Dissolved
Selah House of Music Ltd 04962579 06/01/2005 Dissolved
Sequoia Securities Ltd 05902849 04/04/2007 Dissolved
Sethi Ltd 05880608 19/07/2006 Dissolved
Sh Fiesta Ltd 05321179 24/12/2004 Dissolved
Silver Star Securities Ltd 05254154 01/05/2006 Dissolved
Sky Asia Ltd 03759075 27/12/2005 Dissolved
Smart Knowledge Management Ltd 05132233 19/05/2004 Dissolved
Spinal Surgeon (Uk) Ltd 05717241 21/02/2006 Dissolved
Spring Berkshire Ltd 05874615 05/09/2006 Dissolved
Spring Sutton Ltd 05874194 05/09/2006 Dissolved
Srs (Europe) Ltd 05021918 26/05/2004 Dissolved
Suga (Uk) Ltd 05104022 28/05/2004 Dissolved
Sunny Tours Ltd 04416479 28/02/2007 Dissolved
Suria Aviation Ltd 05682170 20/01/2006 Dissolved
Suria Perdana Aviation Services Ltd 05446675 09/05/2005 Dissolved
T.R.K UK LIMITED 04705512 15/06/2004 Dissolved
TH RAINBOW LIMITED 06490265 29/12/2008 Dissolved
TH RAINBOW LIMITED 07723579 01/08/2011 Dissolved
THE PINK PETSHOP LIMITED 05174627 17/07/2007 Dissolved
TYPESET PRINTERS LIMITED 06304549 06/07/2007 Dissolved
Termhouse (Gloucester Place) Management Ltd 01288594 13/10/2004 Dissolved
Tsm (Gb) Ltd 05613260 04/11/2005 Dissolved
WAVECREST CAPITAL LTD 05254052 26/05/2006 Dissolved
YEN SUSHI LTD. 05572765 24/08/2008 Gold
YES GROUP INTERNATIONAL LIMITED 05566453 31/07/2007 Insolvent
YM CLINICS LIMITED 08236864 02/10/2012 Dissolved
Yasi Fashion Ltd 05790942 08/06/2006 Dissolved
Zicon Corporation Ltd 04571565 05/06/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACA LABORATORY SERVICES LIMITED 02156364 13/11/2008 05/02/2018 Dissolved
AMON TRADING LIMITED 06752326 01/12/2008 30/09/2012 Dissolved
APPLETEC LIMITED 05362690 13/02/2007 30/09/2012 One Red Flag
ASHFIELDS CONSULTANTS LIMITED 07588425 20/10/2014 20/10/2014 Dissolved
Ambeck Ltd 06386177 05/10/2007 22/04/2009 Dissolved
Asiana Retail Concept Ltd 04427972 20/09/2007 22/04/2009 Dissolved
B DE NOBLE EQUITIES TRUST (UK) LIMITED 07090643 26/02/2010 31/03/2011 Dissolved
BAEK SAN LIMITED 05229902 13/09/2004 18/01/2006 Dissolved
BC DE NOBLE EQUITIES TRUST (UK) LIMITED 07089348 26/02/2010 31/03/2011 Dissolved
BHERA LIMITED 04605921 22/07/2004 01/12/2010 Dissolved
CANCER HEALING AND RESEARCH TRUST LIMITED 04806978 01/05/2011 01/05/2011 Dissolved
CHIRON CLINIC LIMITED 03778553 30/11/2005 01/01/2014 Dissolved
CLEVERBELL (UK) LIMITED 05701077 07/02/2006 23/02/2007 Amber
CLEVERDALE LEGAL LIMITED 04514622 04/08/2004 23/02/2007 One Red Flag
CROSSBOW LIMITED 03881842 07/07/2004 08/02/2017 Amber
DAI BON UK LIMITED 03088964 16/06/2004 01/01/2015 Strike Off
DE NOBLE EQUITIES TRUST - CREDIT CLUB CARD SERVICES (UK) LIMITED 07094973 26/02/2010 31/03/2011 Dissolved
DELIMA CO UK LTD 05886389 01/03/2007 02/10/2009 Dissolved
Discerning Holidays Ltd 03823232 09/11/2006 31/07/2007 Dissolved
EMASLINK LIMITED 05134468 30/01/2005 31/03/2012 Dissolved
EMERSON MILLS LIMITED 04734634 01/11/2005 19/01/2007 Dissolved
EUROPEAN ASIAN CAPITAL LIMITED 05568603 09/03/2009 13/01/2017 Amber
FIRSTFIELDS (UK) LIMITED 05581535 03/10/2005 01/08/2013 Amber
GAIA (EUROPE) LIMITED 05219404 01/09/2004 06/01/2006 Dissolved
GM EUROPE LIMITED 05240632 24/09/2004 31/10/2005 Dissolved
GOLD COMPANY (UK) LIMITED 05864849 03/07/2006 09/02/2013 Dissolved
GOLFING HOLIDAYS LIMITED 07803175 10/10/2011 20/12/2012 Dissolved
H.M.D. (UK) LTD. 04683021 01/11/2004 13/03/2006 One Red Flag
HANIL INTERIORS (UK) LIMITED 04416476 24/11/2004 14/04/2006 Dissolved
HAPPIEGOLUCKIE LIMITED 05126550 14/10/2004 08/04/2005 Dissolved
HARLEY STREET HEALTHCARE CLINIC LIMITED 03163321 01/11/2005 01/01/2014 Insolvent
HIKARU KITAI ARCHITECTS LTD 05550187 19/06/2006 14/09/2009 One Red Flag
I - BERGMAN (UK) LIMITED 08772984 13/11/2013 01/10/2016 Amber
INCEPTEO LTD 06273295 01/05/2012 01/01/2014 One Red Flag
JEIL JONHAB FOOD (UK) LIMITED 04973310 27/06/2004 17/06/2008 Dissolved
JUNCTION (UK) LIMITED 04472972 08/03/2004 01/01/2014 One Red Flag
Jaja Investments Ltd 05600507 20/09/2007 22/04/2009 Dissolved
LD METALS CO (UK) LIMITED 05362691 14/02/2005 22/12/2005 Dissolved
LEARN 4 NOW LIMITED 04905633 26/10/2012 26/06/2013 Dissolved
London Art Education Agency Ltd 05230062 14/09/2004 06/01/2006 Dissolved
Lovely House Ltd 05240631 24/09/2004 20/12/2005 Dissolved
MARA INC (LONDON) LIMITED 06818987 01/01/2015 11/06/2019 Amber
MAWAR RESTAURANTS LIMITED 05681812 20/01/2006 30/05/2007 Dissolved
MCMILLAN WOODS CONSULTANCY LIMITED 10193082 21/05/2016 01/03/2018 One Red Flag
MORINAGA (UK) LIMITED 05821313 18/05/2006 01/03/2013 Gold
MYCROSSBOW LIMITED 05222655 06/09/2004 01/07/2012 Amber
Malaysian & Far Eastern Travel Ltd 01053654 10/11/2006 31/07/2007 Dissolved
Maru Ltd 04750598 10/11/2004 17/01/2007 Dissolved
Msa Homes Ltd 05126282 12/05/2004 22/06/2004 Dissolved
NATURES DU MONDE LTD 07244345 05/05/2010 30/09/2012 Dissolved
NOBLE EQUITIES TRUST FINANCIAL SERVICES (EUROPE) LIMITED 07085132 26/02/2010 31/03/2011 Dissolved
OXBRIDGE CENTRE (UK) LIMITED 04416481 12/01/2005 01/01/2014 Bronze
PAL SHIPPING INTERNATIONAL LIMITED 05938519 01/10/2008 01/07/2015 One Red Flag
PENNYBACK LIMITED 04843087 02/06/2004 01/02/2014 Not Trading
PINERIDGE OILS LIMITED 04530208 25/02/2005 01/02/2014 Amber
RHOSKY INTERNATIONAL LIMITED 04363898 14/02/2008 15/02/2008 Silver
SAMSON TRADING (UK) LIMITED 05207197 16/08/2004 15/12/2005 Dissolved
SE FINANCIAL TRUST PLC 04919953 18/07/2005 01/04/2012 Not Trading
SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED 05902847 28/03/2007 31/01/2014 Silver
SIMPLE ONLINE ACCOUNTING LIMITED 03596152 13/07/2004 30/04/2012 Dissolved
SRI PERDANA LTD 04905470 25/02/2005 31/03/2012 Dissolved
STARFISH SECURITIES LTD 05254068 31/01/2006 03/11/2009 Strike Off
SWALLOW (UK) LIMITED 04132322 08/03/2004 01/08/2007 Amber
Silk Road Ming Tat (Uk) Ltd 05342539 26/01/2005 30/11/2005 Dissolved
Sonamu (Uk) Ltd 05020970 06/07/2004 10/01/2006 Dissolved
St&p (Uk) Ltd 05321178 24/12/2004 03/10/2006 Dissolved
Star Beauty Enterprise Ltd 05299583 29/11/2004 01/11/2006 Dissolved
Sunny Tours Ltd 04416479 19/05/2004 20/05/2004 Dissolved
The Muse Europe Ltd 05224226 07/09/2004 16/01/2006 Dissolved
UNITED GLOBAL PARTNERS LTD 07274020 01/04/2014 10/10/2023 Bronze
UNIVERSAL COMPANY PK LIMITED 06380420 25/09/2007 30/06/2012 Dissolved
Ukc (Europe) Ltd 05240627 24/09/2004 03/01/2006 Dissolved