MR BENJAMIN CHARLES BUCKLEY NEWMAN


IFG HOUSE 15 UNION STREET ST HELIER JE11FG JERSEY

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1966
Occupation
CLIENT SERVICES DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CUSTOMSIS LIMITED 08534823 03/09/2013 Dissolved
PARRETT PROPERTIES 06467930 23/12/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
28 ELBE STREET LIMITED 04721141 01/03/2011 05/01/2015 Amber
CAPITAL ALLIANCE FINANCE (UK) LIMITED 05584122 04/09/2013 23/09/2013 Dissolved
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED 06565608 04/09/2013 30/09/2013 Dissolved
CASPIAN PROPERTIES LIMITED 05319037 04/09/2013 17/11/2015 Bronze
DRAMLET LIMITED 02846456 04/09/2013 31/03/2015 Bronze
EUROMONITOR FINANCE LIMITED 07180989 06/03/2010 12/03/2010 Dissolved
FROISSART LIMITED 05842929 04/09/2013 23/09/2013 Dissolved
IQ EQ TRUSTEE COMPANY (UK) LIMITED 04533748 03/02/2010 04/06/2018 Not Trading
ISAMBARD ESTATES LIMITED 02886773 04/09/2013 31/03/2015 Bronze
JUDICIAL ESTATES LIMITED 02886766 04/09/2013 31/03/2015 Bronze
LTS PROPERTIES FC017005 10/02/2004 16/06/2006 Bronze
LUALHATI LIMITED 07178859 04/03/2010 09/03/2010 Dissolved
MAKNAM MCLEOD LIMITED 00444722 10/09/2007 28/03/2008 Dissolved
NEONREFLEX LIMITED 02886780 04/09/2013 31/03/2015 Amber
PHASEPROUD LIMITED 02448156 19/06/2007 28/03/2008 Not Trading
REGINA REALTY LIMITED 02886776 04/09/2013 31/03/2015 Silver
TSEGA HORSES COMPANY LIMITED 04144008 04/09/2013 18/03/2014 Dissolved
VENTURE OVERSEAS LIMITED FC018104 10/02/2004 16/06/2006 Dissolved