MR DAVID PAUL TREGAR


4 ICKLINGHAM ROAD COBHAM KT112NG SURREY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1952
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AMIUS LIMITED 03576013 30/03/2011 20/11/2013 Silver
AMIUS SERVICES LIMITED 07547510 22/07/2013 24/09/2014 Bronze
AOTC LIMITED 06904860 26/06/2013 10/01/2014 Dissolved
ARL COMMODITIES LIMITED 08689777 13/09/2013 01/10/2014 Not Trading
ARMAJARO ASSET MANAGEMENT HOLDINGS LIMITED 08198438 03/09/2012 01/10/2014 Dissolved
ARMAJARO ASSET MANAGEMENT INVESTMENTS LIMITED 08300650 20/11/2012 01/10/2014 Strike Off
ARMAJARO COFFEE LIMITED 04557883 08/10/2013 10/06/2014 Not Trading
ARMAJARO DERIVATIVES LIMITED 06307555 15/02/2011 01/10/2014 Dissolved
ARMAJARO HOLDINGS LIMITED 03575908 08/02/2011 01/10/2014 Gold
ARMAJARO LIMITED 04838827 21/06/2011 01/10/2014 One Red Flag
ARMAJARO METALS LIMITED 04335203 30/03/2011 01/10/2014 Dissolved
ARMAJARO OVERSEAS LIMITED 04265875 29/07/2013 10/06/2014 Dissolved
ARMAJARO SOURCING LIMITED 06623831 29/07/2013 10/06/2014 Dissolved
ARMAJARO TRADING GROUP LIMITED 07230715 15/03/2011 01/10/2014 Dissolved
CASTLETON COMMODITIES UK LIMITED 09268110 12/03/2015 15/10/2019 Amber
ECOM AGROTRADE LIMITED 03576004 13/09/2013 23/05/2014 Silver
GMA 1 LIMITED 07279306 16/12/2011 01/10/2014 Dissolved
MIXED SPICE LIMITED 03990162 30/03/2011 01/10/2014 Dissolved
SPICES GALORE LIMITED 05148382 30/03/2011 01/10/2014 Silver
STICHTING PRIORITEIT THEOBROMA LTD. 07253493 28/06/2013 23/05/2014 Dissolved