MR LUTFI BIN SALIM BIN TALIB


MCMILLAN SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON BR53RS KENT

Overview

Key Data
Nationality
SINGAPOREAN
Date of Birth
Oct 1954
Occupation
FINANCIAL DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ATLAS CHARGE PLUS LTD 14330585 01/09/2022 Amber
Ashfields (Uk) Ltd 04354835 20/02/2004 Dissolved
CHANCERY MARKETS LIMITED 06603595 27/05/2008 Dissolved
CITADEL ENERGY LTD 06957995 09/07/2009 Dissolved
Cafe Fretta Ltd 05178977 14/07/2004 Dissolved
Claramont Auctions Ltd 04950013 22/11/2004 Dissolved
ESC FINANCE PLC 04903866 18/09/2003 Dissolved
Excellent House Plc 04063640 27/03/2002 Dissolved
FEE FUNDER GROUP LTD 08753256 29/10/2013 Dissolved
FEE FUNDER LTD 08753260 29/10/2013 Dissolved
Honey Bee Films Ltd 06285840 19/06/2007 Dissolved
KINGSHILL TRUST LIMITED 08682548 09/09/2013 Dissolved
LEONARD, PERRETT & BURROWS LIMITED 07277636 21/10/2011 Dissolved
MAXIM MANAGEMENT CONSULTING LLP OC328759 01/05/2011 Bronze
MCMILLAN WOODS LLP OC351489 01/04/2015 Dissolved
Speed 8802 Ltd 04226769 20/02/2004 Dissolved
The Slovak Development Corporation Ltd 03955978 24/03/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
APPLIANCES WORK LTD 06770562 10/12/2008 22/09/2011 Dissolved
ATLAS INTERNATIONAL TRADE LIMITED 07525940 03/12/2012 01/10/2013 Dissolved
BC DE NOBLE EQUITIES TRUST (UK) LIMITED 07089348 26/02/2010 31/03/2011 Dissolved
BCD DE NOBLE EQUITIES TRUST LIMITED 05340751 24/01/2005 30/08/2008 Dissolved
CHANCERY ASSETS & WEALTH MANAGEMENT LIMITED 06603885 28/05/2008 24/08/2012 Dissolved
CHANCERY INVESTMENT GROUP PLC 06572583 22/04/2008 01/10/2013 Dissolved
CHANCERY WASTE HOLDINGS LIMITED 06603946 28/05/2008 01/05/2013 Dissolved
CLEVERBELL (UK) LIMITED 05701077 07/02/2006 15/06/2007 Amber
Claramont Auctions Ltd 04950013 31/10/2003 30/08/2006 Dissolved
Coolwave Fertiliser Ltd 05782921 18/04/2006 08/06/2007 Dissolved
DE NOBLE EQUITIES TRUST - CREDIT CLUB CARD SERVICES (UK) LIMITED 07094973 26/02/2010 31/03/2011 Dissolved
EHT SPARES LTD 06770478 10/12/2008 22/09/2011 Dissolved
EUROPEAN ASIAN CAPITAL LIMITED 05568603 21/09/2015 13/01/2017 Silver
HMMI FINANCE LIMITED 06210109 12/04/2007 06/01/2017 Dissolved
JEONMIN (UK) LIMITED 05132482 31/03/2010 16/03/2011 Dissolved
Korex London Ltd 05694414 28/02/2008 31/12/2008 Dissolved
LONDON PROPERTIES REFURB LIMITED 05566671 14/09/2010 14/09/2010 Dissolved
MAXIM MANAGEMENT CONSULTING LLP OC328759 09/07/2007 28/07/2008 Bronze
MCMILLAN WOODS LLP OC351489 19/01/2010 01/05/2012 Dissolved
MEMPHIS BLUE LIMITED 06205900 10/04/2007 06/01/2017 Dissolved
MESSAGE NEWSPAPERS LTD 06265753 01/06/2007 06/01/2017 Dissolved
MESSAGE NEWSPAPERS LTD 06265753 01/06/2007 06/01/2017 Dissolved
NOBLE EQUITIES TRUST FINANCIAL SERVICES (EUROPE) LIMITED 07085132 26/02/2010 31/03/2011 Dissolved
PARADIGM PLUS CORPORATE FINANCE LIMITED 06557606 01/04/2010 30/04/2010 Dissolved
PINERIDGE OILS LIMITED 04530208 09/09/2002 01/04/2009 One Red Flag
PPINVESTCO LIMITED 07048460 19/10/2009 30/04/2023 One Red Flag
RELECTRIX LTD 07211154 04/07/2011 11/10/2012 Dissolved
RETEC TECHNOLOGY (UK) LIMITED 05779565 12/04/2006 06/01/2017 Amber
ROSE HERBAL DIABETES LIMITED 04363898 01/03/2004 01/04/2010 Not Trading
SE FINANCIAL TRUST PLC 04919953 02/10/2003 18/07/2005 Not Trading
SE FINANCIAL TRUST PLC 04919953 24/05/2011 05/01/2017 Not Trading
SHIRLEY PROPERTY MANAGEMENT LTD. 06603818 28/05/2008 15/02/2013 One Red Flag
SIMPLE ONLINE ACCOUNTING LIMITED 03596152 01/03/2007 01/04/2007 Dissolved
ST SECRETARIAL SERVICES LIMITED 05132943 01/03/2006 05/05/2006 Gold
ST SECRETARIAL SERVICES LIMITED 05132943 09/02/2006 27/04/2012 Gold
THE PINK PETSHOP LIMITED 05174627 08/07/2004 16/07/2007 Dissolved