MS SONEETEE NEMCHAND


63 GOLDSMITH ROAD LONDON N113JG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1964
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AG ASSET MANAGEMENT LIMITED 09646588 23/04/2018 Dissolved
Abama Ltd 06241793 09/04/2008 Dissolved
Atcs Ltd 05507067 10/07/2008 Dissolved
Blue Butterfly Ltd 05785802 26/06/2008 Dissolved
Bluesun Finance Ltd 06036450 22/11/2007 Dissolved
Bonus Gold Ltd 06226876 27/08/2008 Dissolved
Bronze Dream Ltd 06211034 11/04/2008 Dissolved
Butik Ltd 05584568 01/10/2007 Dissolved
Come on Down Ventures Ltd 05978428 27/08/2008 Dissolved
Crystyl Vision Ltd 05576950 26/09/2007 Dissolved
Flake Ltd 05569837 19/09/2007 Dissolved
Floresco Fashions Ltd 05961814 27/08/2008 Dissolved
Gold Dip Ltd 06211171 11/04/2008 Dissolved
HAWK EMERGING CAPITAL LIMITED 06446276 06/12/2007 Dissolved
Hannam Future Ltd 04153733 21/03/2001 Dissolved
INTEGRA ASSET MANAGEMENT LIMITED 05749676 21/03/2006 Dissolved
INTEGRA CAPITAL LIMITED 03915449 15/09/2004 Gold
JOSEPH SMITH FINE ART LTD 06379710 24/09/2007 Not Trading
Jay.O.Foster Ltd 05520063 25/07/2008 Dissolved
KENSINGTON GLOBAL MANAGEMENT LTD 06724769 15/10/2008 Dissolved
LAUREL LANE INVESTMENTS LTD 07837233 06/07/2012 Dissolved
Legendia Ltd 06238345 04/04/2008 Dissolved
Lilac Gold Ltd 06211097 11/04/2008 Dissolved
Lilac Haze Ltd 06249819 16/04/2008 Dissolved
Lilac Resources Ltd 05963018 27/08/2008 Dissolved
London Mmxii Ltd 05511366 28/07/2008 Dissolved
MIR ASSOCIATES LIMITED 05564692 15/08/2007 Dissolved
McNugget & Tuft Ltd 05467266 30/04/2008 Dissolved
No Frills Finance Ltd 06188464 28/02/2008 Dissolved
Opalstar Restaurant Ltd 06008822 28/08/2008 Dissolved
PURSUN INVESTMENTS LTD 06402578 18/10/2007 Strike Off
Pigeda Uk Ltd 05408233 27/08/2008 Dissolved
Pink Stiletto Fashions Ltd 06036463 27/08/2008 Dissolved
Prolatis Ltd 05427456 27/08/2008 Dissolved
Rightway Management Ltd 05575854 28/08/2008 Dissolved
SABLEFALL TRADING LIMITED 02201451 31/12/1991 Not Trading
SPM NOMINEES LIMITED 13234192 01/03/2021 Not Trading
SUSTAINTECH LTD 05585707 03/10/2007 Dissolved
Scrapbook Services Ltd 06029186 27/08/2008 Dissolved
Silva Dreams Ltd 06211055 11/04/2008 Dissolved
Silver Hippo Ltd 06211212 11/04/2008 Dissolved
Smiley Fashions Ltd 05993551 09/08/2007 Dissolved
Solhan Finance Ltd 06166516 11/03/2008 Dissolved
Sophisticated Fashions Ltd 05993546 28/08/2008 Dissolved
Sphinx Marketing Ltd 06184797 26/02/2008 Dissolved
Spirals Associates Ltd 05984134 27/08/2008 Dissolved
Spirena Ltd 06241784 09/04/2008 Dissolved
Squirrel Finance Ltd 06188491 28/02/2008 Dissolved
Trading Saving & Control Ltd 05567711 19/08/2007 Dissolved
Veggie Restaurant Ltd 05993538 01/01/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AETHER CAPITAL INVESTMENTS LTD 06510743 20/02/2008 17/10/2011 Dissolved
AMCL ADVISORS LTD 08999701 16/04/2014 28/02/2017 One Red Flag
Birville Ltd 04151702 01/05/2001 01/09/2001 Dissolved
CRAFT STREET LTD 08168529 09/08/2012 28/09/2012 Dissolved
FOUNTAINE BLEAU LIMITED 05528486 01/09/2007 31/10/2011 Dissolved
MARKET TREND INVESTMENTS LIMITED 06996628 20/08/2009 30/10/2009 Dissolved
OAKLEIGH CAPITAL LIMITED 05528488 01/09/2007 01/09/2008 Amber
PRIOR I.T. EUROPE LTD 04221589 22/05/2001 01/07/2001 Not Trading
SCR INVESTMENTS LTD 07392266 30/09/2010 01/03/2011 Silver
SLEEFIX LTD 05544936 22/08/2008 31/10/2011 Dissolved
SPIDER CAPITAL LTD 08540748 07/01/2014 21/01/2014 Dissolved
ST HONORE ASSET MANAGEMENT LIMITED 06975697 29/07/2009 31/01/2010 Silver
VENDOME ASSET MANAGEMENT LIMITED 08233335 28/09/2012 18/11/2013 Silver