MR VINOY RAJANAH NURSIAH


40A STATION ROAD UPMINSTER RM142TR ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1973
Occupation
DIRECTOR OF CLIENT ACCOUNTING & FINANCE
Is involved with the current companies
Name Company Number Date Appointed Rating
AFP 5 LIMITED 09998454 27/01/2017 Dissolved
ANNICK FINANCE COMPANY LTD 09812956 07/10/2015 Dissolved
AUTOKINITO HOLDINGS LIMITED 07768832 09/09/2011 Dissolved
AUTOKINITO PLC 07768842 09/09/2011 Dissolved
CANAL (NO.6) LIMITED 05898104 30/11/2009 Dissolved
CARDIFF AUTO RECEIVABLES SECURITISATION 2011-1 PLC 07407388 14/10/2010 Dissolved
CARDIFF AUTO RECEIVABLES SECURITISATION HOLDINGS LIMITED 07407470 14/10/2010 Dissolved
CONDUIT (NO.2) LIMITED 04860774 30/11/2009 Dissolved
CORNHILL MORTGAGES NO.1 LIMITED 09780468 16/09/2015 Dissolved
CORNHILL MORTGAGES NO.3 LIMITED 10561144 12/01/2017 Dissolved
FLOW NO.3 LIMITED 05275906 30/11/2009 Dissolved
GMAC-RFC EUROPE LIMITED 03987700 19/02/2013 Dissolved
GMAC-RFC HOLDINGS LIMITED 03471082 19/02/2013 Dissolved
GMAC-RFC PROPERTY FINANCE LIMITED 05460104 19/02/2013 Dissolved
GRID (NO. 5) LIMITED 05609047 08/12/2009 Dissolved
GULLY (NO.4) LIMITED 05371817 30/11/2009 Dissolved
LINKS PROPERTY 14 LIMITED 06409041 17/01/2013 Dissolved
LINKS PROPERTY 15 LIMITED 06409057 17/01/2013 Dissolved
LINKS PROPERTY 20 LIMITED 06409125 17/01/2013 Dissolved
LINKS PROPERTY 21 LIMITED 06409126 17/01/2013 Dissolved
LINKS PROPERTY 22 LIMITED 06409131 17/01/2013 Dissolved
LINKS PROPERTY 24 LIMITED 06409147 17/01/2013 Dissolved
LINKS UK HOLDCO 1A LIMITED 06342683 17/01/2013 Dissolved
LINKS UK HOLDCO 1B LIMITED 06342675 17/01/2013 Dissolved
PERFORMER FINANCING HOLDINGS LIMITED 07800881 26/10/2011 Dissolved
PERFORMER FINANCING PLC 07779601 14/12/2011 Dissolved
PERFORMER FUNDING NO.1 LIMITED 07800873 26/10/2011 Dissolved
PRIVATE ASSET RECEIVABLES SECURITISATION 2011-1 PLC 07732240 08/08/2011 Dissolved
PRIVATE ASSET RECEIVABLES SECURITISATION HOLDINGS LIMITED 07744355 17/08/2011 Dissolved
RMAC 2001-NS1 PLC 04133589 30/11/2009 Dissolved
RMAC 2001-NSP2 PLC 04221187 30/11/2009 Dissolved
RMAC 2002-NS1 PLC 04349853 30/11/2009 Dissolved
RMAC 2002-NS2 PLC 04447860 30/11/2009 Dissolved
RMAC SECURITIES HOLDINGS NO. 2 LIMITED 06699028 30/11/2009 Dissolved
Rmac Peco No.2 Ltd 06705131 30/11/2009 Dissolved
Rmac Securities No. 2 Plc 05982243 30/11/2009 Dissolved
SCHEME PROCESSING SERVICES LIMITED 08379620 27/01/2017 Dissolved
SENTINEL ROCK LIMITED 09813003 07/10/2015 Dissolved
SFM EUROPE LIMITED 07992960 15/03/2012 Dissolved
SILK ROAD FINANCE NUMBER FOUR PLC 08426021 01/03/2013 Dissolved
SILK ROAD HOLDCO NUMBER FOUR LIMITED 08425956 01/03/2013 Dissolved
SILO NO.2 LIMITED 05275916 30/11/2009 Dissolved
SPITI PLC 07767755 08/09/2011 Dissolved
TRENCH (NO. 1) LIMITED 04911923 30/11/2009 Dissolved
TRITON (EUROPEAN LOAN CONDUIT NO. 26) PLC 06087641 31/10/2011 Dissolved
ULYSSES (EUROPEAN LOAN CONDUIT NO. 27) PLC 06280163 31/10/2011 Dissolved
VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED 08284206 27/02/2013 Dissolved
VIRGIL MORTGAGE NO.1 PLC 08382053 27/02/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITED 09455385 27/01/2017 13/10/2017 Dissolved
AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLC 09455280 27/01/2017 13/10/2017 Dissolved
ALEV UK SECURED CREDIT I LIMITED 07746707 19/08/2011 13/10/2017 Bronze
ARQIVA FINANCING PLC 08336354 27/01/2017 20/10/2017 Bronze
ARSENAL SECURITIES LIMITED 05659810 01/02/2017 13/10/2017 One Red Flag
BARBADOS ENTERPRISES PLC 09813576 27/01/2017 13/10/2017 One Red Flag
BOVESS HOLDING LIMITED 07366959 31/07/2015 13/10/2017 Dissolved
BOVESS LIMITED 07366975 31/07/2015 13/10/2017 Dissolved
CORNHILL MORTGAGES NO.2 LIMITED 10038532 02/03/2016 13/10/2017 Dissolved
CPUK FINANCE LIMITED FC031117 31/01/2017 13/10/2017 Silver
CSC CLS (UK) LIMITED 06307550 31/03/2017 13/10/2017 Amber
CSC DIRECTORS (NO.5) LIMITED 08277932 31/01/2016 13/10/2017 Not Trading
CSC DIRECTORS (NO.6) LIMITED 08277951 31/01/2016 13/10/2017 Not Trading
CSC FIDUCIARY SERVICES (UK) LIMITED 05081658 06/01/2017 13/10/2017 Bronze
CSC FUND SOLUTIONS (UK) LIMITED 04723839 06/01/2017 13/10/2017 Amber
CSC ITG HOLDINGS LIMITED 06263011 31/03/2017 13/10/2017 Bronze
DUKINFIELD HOLDINGS LIMITED 09677263 14/09/2015 13/10/2017 Dissolved
DUKINFIELD PLC 09677266 14/09/2015 13/10/2017 Dissolved
ELOC 26 PECO HOLDER LIMITED 06085054 31/10/2011 13/10/2017 Dissolved
ELOC 27 PECO HOLDER LIMITED 06278698 31/10/2011 13/10/2017 Dissolved
GREAT ST. HELEN'S FINANCE LIMITED 05606790 14/09/2010 30/10/2015 Dissolved
INTERTRUST INVESTMENTS LIMITED 04996467 31/01/2017 13/10/2017 Strike Off
INTERTRUST TRUSTEES LIMITED 07359549 27/08/2010 01/02/2011 Amber
JUTURNA (EUROPEAN LOAN CONDUIT NO. 16) PLC 04770247 31/10/2011 13/10/2017 Silver
LINKS PROPERTY 9 LIMITED 06408967 31/08/2016 13/10/2017 Dissolved
MALT HILL NO.1 HOLDINGS LIMITED 10024324 24/02/2016 13/10/2017 Dissolved
MALT HILL NO.1 PLC 10024253 24/02/2016 13/10/2017 Dissolved
MORPHEUS (EUROPEAN LOAN CONDUIT NO. 19) PLC 05179422 31/10/2011 13/10/2017 Dissolved
MORPHEUS (EUROPEAN LOAN CONDUIT NO.19) HOLDINGS LIMITED 05203657 31/10/2011 13/10/2017 Dissolved
MOTOR 2015-1 HOLDINGS LIMITED 09351416 11/12/2014 13/10/2017 Dissolved
MOTOR 2015-1 PLC 09351639 11/12/2014 13/10/2017 Dissolved
MOTOR 2016-1 HOLDINGS LIMITED 09713052 31/07/2015 13/10/2017 Strike Off
MOTOR 2016-1 PLC 09713005 31/07/2015 13/10/2017 Dissolved
MOTOR 2017-1 HOLDINGS LIMITED 10861997 12/07/2017 13/10/2017 Dissolved
MOTOR 2017-1 PLC 10862075 12/07/2017 13/10/2017 Dissolved
MTF FINANCE I LIMITED 10539001 27/01/2017 13/10/2017 Dissolved
NETWORK RAIL INFRASTRUCTURE FINANCE PLC 05090412 22/11/2013 13/10/2017 Silver
OAKBROOK CAPITAL (I) PLC 09752762 27/01/2017 13/10/2017 Silver
OAKBROOK CAPITAL HOLDINGS LIMITED 09752771 27/01/2017 13/10/2017 Not Trading
OAT HILL NO.1 HOLDINGS LIMITED 10720300 11/04/2017 13/10/2017 Dissolved
OAT HILL NO.1 PLC 10720357 11/04/2017 13/10/2017 Dissolved
OCELOT FINANCE LIMITED 10023928 27/01/2017 13/10/2017 Dissolved
OCELOT RESOLUTIONS LIMITED 10024062 27/01/2017 13/10/2017 One Red Flag
ODIN MORTGAGES LIMITED 06231539 27/01/2017 13/10/2017 Insolvent
ONCILLA MORTGAGE FUNDING 2016-1 HOLDINGS LIMITED 10139636 27/01/2017 13/10/2017 Dissolved
ONCILLA MORTGAGE FUNDING 2016-1 PLC 10139709 27/01/2017 13/10/2017 Dissolved
PACIFIC QUAY FINANCE PLC 05117181 16/10/2015 13/10/2017 Bronze
PACIFIC QUAY HOLDINGS LIMITED 05174976 16/10/2015 13/10/2017 Not Trading
PAPILIO UK EQUITY RELEASE MORTGAGES LTD 07687338 27/01/2017 13/10/2017 One Red Flag
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED 09483851 30/10/2015 13/10/2017 Silver
PROMONTORIA (LANSDOWNE) LIMITED 09483924 30/10/2015 13/10/2017 Gold
PROMONTORIA (VANTAGE) LIMITED 09578284 30/10/2015 13/10/2017 Not Trading
RMAC 2003-NS1 PLC 04630239 30/11/2009 13/10/2017 Dissolved
RMAC 2003-NS2 PLC 04720793 30/11/2009 13/10/2017 Dissolved
RMAC 2003-NS3 PLC 04842496 30/11/2009 30/11/2009 Dissolved
RMAC 2003-NS4 PLC 04842501 30/11/2009 13/10/2017 Dissolved
RMAC 2004-NS1 PLC 04980876 30/11/2009 13/10/2017 Dissolved
RMAC 2004-NS3 PLC 05097589 30/11/2009 13/10/2017 Dissolved
RMAC 2004-NSP2 PLC 04973500 30/11/2009 13/10/2017 Dissolved
RMAC 2004-NSP4 PLC 05208125 30/11/2009 13/10/2017 Dissolved
RMAC 2005-NS1 PLC 05269360 30/11/2009 13/10/2017 Dissolved
RMAC 2005-NS3 PLC 05389282 30/11/2009 13/10/2017 Dissolved
RMAC 2005-NS4 PLC 05537605 30/11/2009 13/10/2017 Dissolved
RMAC 2005-NSP2 PLC 05250602 30/11/2009 13/10/2017 Dissolved
RMAC HOLDINGS LIMITED 04177697 30/11/2009 13/10/2017 Dissolved
RMAC PECO NO. 1 LIMITED 05693091 30/11/2009 13/10/2017 Not Trading
RMAC SECURITIES HOLDINGS LIMITED 05693127 30/11/2009 13/10/2017 Not Trading
RMAC SECURITIES NO. 1 PLC 05593541 30/11/2009 13/10/2017 Amber
ROCHESTER FINANCING NO.1 PLC 08641754 27/01/2017 13/10/2017 Dissolved
ROCHESTER MORTGAGE HOLDINGS LIMITED 08641744 27/01/2017 13/10/2017 Dissolved
SKY FUNDING LIMITED 10712889 06/04/2017 13/10/2017 Bronze
SLIGO LIMITED 07827252 27/01/2017 13/10/2017 Dissolved
SOFL FUNDING II LIMITED 10044902 27/01/2017 13/10/2017 Bronze
SPITI HOLDINGS LIMITED 07767734 08/09/2011 13/10/2017 Dissolved
TURBO FINANCE 3 PLC 08213817 13/09/2012 19/09/2012 Dissolved
UKRAINE ISSUANCE PLC 06296689 31/01/2017 13/10/2017 Insolvent
UKRAINIAN ISSUANCE HOLDINGS LIMITED 06301127 31/01/2017 13/10/2017 Amber
WDW 3 INVESTMENTS LIMITED 09023652 27/01/2017 13/10/2017 Dissolved
WEBB RESOLUTIONS LIMITED 06706846 27/01/2017 13/10/2017 Dissolved
WHITE CITY PROPERTY FINANCE PLC 05342887 16/10/2015 13/10/2017 Amber
WHITE CITY PROPERTY HOLDINGS LIMITED 05343235 16/10/2015 13/10/2017 Not Trading
WHITE TOWER PROPERTY ESTATE CAPITAL OPTIONS 2 LIMITED 05985887 27/01/2017 13/10/2017 Dissolved
WISBECH PINEAPPLE PLC 06992362 31/01/2017 13/10/2017 Dissolved