THE BAHAMAS FINANCIAL CENTRE SHIRLEY AND CHARLOTTE STREETS NASSAU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ALBI LIMITED 06284698 19/06/2007 Amber
LHERGY 10 LIMITED 04803631 18/06/2003 Dissolved
LHERGY 2 LIMITED 04740872 01/05/2003 Dissolved
LHERGY 3 LIMITED 04740865 01/05/2003 Dissolved
LHERGY 4 LIMITED 04740921 01/05/2003 Dissolved
LHERGY 5 LIMITED 04741030 01/05/2003 Dissolved
LHERGY 6 LIMITED 04741040 01/05/2003 Dissolved
LHERGY 8 LIMITED 04741052 01/05/2003 Dissolved
LHERGY 9 LIMITED 04741072 01/05/2003 Dissolved
Lhergy 1 Ltd 04740881 01/05/2003 Dissolved
Lhergy 7 Ltd 04741045 01/05/2003 Dissolved
MISTAVON LIMITED 02185025 27/04/1998 Amber
PRECISION COACHWORKS LIMITED 01018010 14/01/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
DAWNBANK LIMITED 04532993 13/09/2002 30/11/2004 Dissolved
HK PHARMA (UK BRANCH) LIMITED FC020918 24/02/2000 22/07/2012 Strike Off
ORDNUT LIMITED 01415898 10/06/2003 13/10/2004 Dissolved
SKIPPER COMMERCIAL LIMITED 06491146 01/02/2008 23/07/2012 One Red Flag