MR KONSTANTIN NEMCHUKOV


120 BAKER STREET LONDON W1U6TU

Overview

Key Data
Nationality
RUSSIAN
Date of Birth
Feb 1968
Occupation
BUSINESS
Is involved with the current companies
Name Company Number Date Appointed Rating
AFAM BUSINESS LTD NI680127 17/06/2021 Not Trading
ASSOCIATED BEAUTY PROFESSIONALS LIMITED 12276705 23/10/2019 Dissolved
DAB INC LTD 09410317 11/05/2015 Dissolved
DOOR HANDLES IRONMONGERY LTD 14203789 29/06/2022 Not Trading
E@TRADE UK & GLOBAL SERVICES LTD 14897482 26/05/2023 Not Trading
PAULMONT CORPORATION LIMITED 13454300 14/06/2021 Not Trading
RETAIL SECURITIES EXCHANGE LTD 12554934 14/04/2020 Dissolved
TEST ME NOW PLEASE LTD 10167360 06/05/2016 Dissolved
TRESPASS LTD 07138915 01/06/2010 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
123ABC GLOBAL WORLDWIDE BUSINESS ( N.I) LIMITED NI697536 23/05/2023 13/02/2024 Bronze
AACOACTS WORLDWIDE INCORPORATED LTD 14211244 04/07/2022 23/12/2022 Dissolved
ABA-ELITE LIMITED 14573232 05/01/2023 21/12/2023 Bronze
ABA-ELITE REAL ESTATE CONSULTANCY & MARKETING LTD 12392576 08/01/2020 01/02/2020 Strike Off
ABAARCO BLOCKCHAIN TECHNOLOGY LTD 12392633 08/01/2020 01/02/2020 Strike Off
ABACAN INVESTMENTS LTD 12392618 08/01/2020 08/01/2020 Strike Off
ABACARO LIMITED 14575625 06/01/2023 04/12/2023 Bronze
ABACIST GLOBAL SERVICES LTD 12392676 08/01/2020 01/02/2020 Strike Off
ABACOMP ENTERPRISE LTD 12392714 08/01/2020 01/02/2020 Dissolved
ABREDDY LIMITED 14573315 05/01/2023 06/03/2024 Not Trading
ABZWORLD DESIGN LTD 12615831 21/05/2020 04/02/2021 Dissolved
ACADAIR GLOBAL TRADING LTD NI679970 11/06/2021 06/07/2022 Dissolved
ACC24CARE LTD 14209280 01/07/2022 06/06/2023 Strike Off
ACCOA INTERNATIONAL INC LTD 14211157 04/07/2022 04/01/2023 Strike Off
ACCOMAX EU DEVELOPMENT LTD 14211258 04/07/2022 01/12/2023 Not Trading
ACCONI BERRUCCI LTD 14211172 04/07/2022 04/12/2023 Not Trading
ACCUBEAM CORPORATE LTD 14220428 07/07/2022 14/12/2022 Not Trading
ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD 11714718 06/12/2018 06/12/2018 Bronze
ADZUUM LTD SC663082 04/06/2020 10/02/2021 Dissolved
ADZZ LTD SC663079 04/06/2020 30/04/2021 Amber
AF & CO EXPORT LTD 13476381 25/06/2021 07/09/2021 Dissolved
AFA GLOBAL LTD NI679972 11/06/2021 08/06/2022 Silver
AFAL INTERNATIONAL LTD NI679969 11/06/2021 29/04/2022 Not Trading
AFBATINI TRADING LTD 13473389 23/06/2021 04/07/2024 Not Trading
AFK LETTERS CO LTD 13473414 23/06/2021 02/10/2021 Strike Off
AKANADA INTERNATIONAL CORPORATION LTD 11219023 22/02/2018 03/12/2018 Dissolved
ALABARO TECHNOLOGY LTD 11220515 22/02/2018 16/04/2018 One Red Flag
ALABE IMPORT & EXPORT LTD 12097360 11/07/2019 11/11/2019 Dissolved
ALEA FINANCE LTD 10841663 29/06/2017 09/03/2018 Not Trading
ALECHESTER INVESTMENT COMPANY LTD 10842098 29/06/2017 02/01/2018 Dissolved
ALOMINA DISTRIBUTION ENTERPRISE LTD 12097740 11/07/2019 04/12/2019 Not Trading
ALTONA TRADE GROUP LTD 08653000 16/08/2013 18/12/2017 Dissolved
AM ANTIQUES LIMITED 10845474 30/06/2017 05/07/2018 Silver
AMABRIDGE ENTERPRISES LTD 10884852 26/07/2017 03/11/2017 Dissolved
AMABRYS TECHNOLOGY LTD 11714785 06/12/2018 27/03/2019 Dissolved
AMACEY DISTRIBUTION ENTERPRISE LTD 11220383 22/02/2018 04/10/2018 Dissolved
AMACODER TECHNOLOGY LTD 10884211 26/07/2017 23/10/2017 One Red Flag
AMACOM DISTRIBUTION LTD 10884118 26/07/2017 02/11/2017 Bronze
AMACORD TRADE GROUP LTD 11219668 22/02/2018 15/01/2019 Dissolved
AMADER ASSOCIATES LTD 10884463 26/07/2017 27/11/2017 Dissolved
AMEDAME INTERNATIONAL LTD 10841687 29/06/2017 05/12/2018 Dissolved
AMEELIA CONTINENTAL TRADINGS LTD 10841907 29/06/2017 03/12/2018 Dissolved
AMIBRO ASSOCIATES LTD 10184582 17/05/2016 06/10/2016 Dissolved
AMICADE PROFESSIONALS LTD 10184606 17/05/2016 24/10/2016 Dissolved
AMICTA ENTERTAINMENT LTD 10184455 17/05/2016 06/10/2016 Dissolved
AMIDEUS INVESTMENTS LTD 10184449 17/05/2016 22/11/2016 Silver
ANA UM LTD 12616214 21/05/2020 12/08/2020 Amber
ANZUNON TECHNOLOGIES LTD SC663086 04/06/2020 29/07/2020 Dissolved
ANZZA CONSULTANCY LTD SC663085 04/06/2020 29/07/2020 Dissolved
APALATI MANAGEMENT COMPANY LTD 11220788 22/02/2018 22/10/2018 Strike Off
ARAI REAL ESTATE CONSULTANCY & MARKETING LTD 11714926 06/12/2018 17/04/2019 Dissolved
ARD ASSOCIATES LTD 11714821 06/12/2018 20/05/2019 Dissolved
ARNOLD BARRON PROPERTIES LIMITED 11219496 22/02/2018 05/10/2018 Bronze
ARSHANOFF INTERNATIONAL PROJECT LTD 08972005 02/04/2014 03/04/2015 Dissolved
ASAAR TECHNOLOGY LTD 11716120 06/12/2018 17/04/2019 Dissolved
ATALON INVESTORS LTD 11219272 22/02/2018 25/06/2018 Dissolved
ATANNI ENTERPRISES LTD 11219337 22/02/2018 06/04/2018 Bronze
ATTICUS INSIGHTS LTD 07426806 02/11/2010 24/07/2017 Not Trading
AURELIO CONSULT LTD 06295223 22/12/2009 30/01/2019 Not Trading
BADALE INVEST LTD SC537392 07/06/2016 28/02/2017 Dissolved
BAKEZONE9 FACTORY LTD NI608042 28/06/2011 18/08/2016 Dissolved
BANCOLE FINASA S.A LTD 07927866 30/01/2012 01/11/2017 Dissolved
BARCIRCUIT LTD 07845292 11/11/2011 01/10/2020 Dissolved
BARKER EVENTS LTD 10149785 27/04/2016 11/07/2024 Not Trading
BARTONS TRADING LTD 14188261 22/06/2022 05/06/2023 Dissolved
BEAL INTERNATIONAL LTD 11716123 06/12/2018 21/02/2019 Dissolved
BELAMICA VENDING LTD 11245869 09/03/2018 08/05/2019 Strike Off
BELARION TECHNICAL SOLUTIONS LTD 11245940 09/03/2018 29/11/2018 Dissolved
BELAVO MARINE SERVICES LTD 11246052 09/03/2018 24/01/2019 Dissolved
BEMAGICAL FINANCE BROKERS LTD 10845409 30/06/2017 21/06/2019 Dissolved
BEMCA ASSOCIATES LTD 10845561 30/06/2017 11/01/2018 Dissolved
BEMOL TRADING CO., LTD 10845584 30/06/2017 20/10/2017 Dissolved
BEMOTEK MANAGEMENT LTD 10845536 30/06/2017 23/01/2018 Dissolved
BERAC LEAD GENERATION LTD 10630071 21/02/2017 29/05/2017 Dissolved
BESPOKE BUILDS LDN LTD 10193809 23/05/2016 08/10/2019 One Red Flag
BILAYA INTERNATIONAL CORPORATION LTD 10843942 30/06/2017 22/12/2017 Dissolved
BILBOW TECHNOLOGY CORPORATION LTD 10845413 30/06/2017 02/08/2018 Dissolved
BILCAN INVESTMENT COMPANY LTD 10456396 01/11/2016 16/06/2017 Dissolved
BILDEC ASSOCIATES LTD 10844757 30/06/2017 29/01/2018 Strike Off
BILDIX TECHNOLOGY LTD 10845383 30/06/2017 21/02/2018 Dissolved
BLEU WAVE I LTD 14211202 04/07/2022 06/06/2023 Strike Off
BLOCKCHAIN ADVANCES LTD 11097910 05/12/2017 15/11/2018 Dissolved
BLOCKCHAIN INNOVATION LTD 11097908 05/12/2017 01/03/2018 Strike Off
BLUEFIELD TECHNOLOGY LIMITED SC537395 07/06/2016 02/05/2017 Bronze
BOGNOR ADMINISTRATIVE SERVICES LTD 12615617 21/05/2020 30/09/2020 Dissolved
BRISTOLUX UK LTD. 07567604 17/03/2011 16/01/2017 Dissolved
BROTHERLY INVESTMENTS LTD 08394938 08/02/2013 08/03/2019 Not Trading
CAPEDEN ENTERPRISES LTD 09796333 26/09/2015 08/02/2017 Dissolved
CAPSTONE FORMATIONS LTD 08811282 11/12/2013 12/01/2016 Dissolved
CARLABELLA MODULAR LTD 08036285 18/04/2012 10/10/2016 Dissolved
CASKIEBEN CONSULTANTS LTD SC663088 04/06/2020 23/09/2020 Dissolved
CHRISTOPHER KILMURRY PARTNERSHIP LTD 11245958 09/03/2018 30/04/2018 Bronze
CLEARSY LTD 11714927 06/12/2018 18/05/2020 Strike Off
CLICK-GL LIMITED SC537394 07/06/2016 19/11/2018 Dissolved
CODATECH 2GO LTD 10194041 23/05/2016 13/12/2016 Dissolved
COUNTRYWIDE FINANCE SOLUTIONS LTD 11063109 14/11/2017 28/11/2018 Dissolved
CRC FACILITIES LIMITED 10193982 23/05/2016 29/03/2017 Bronze
CROELEX CLIFF INVESTMENTS LTD NI610930 30/01/2012 18/08/2016 Dissolved
DATIA IT LTD SC663081 04/06/2020 07/04/2021 Amber
DELACATE PRODUCTIONS LTD 10630264 21/02/2017 14/12/2017 Not Trading
DELAFAIR MARKETING LTD 10630164 21/02/2017 02/04/2018 Dissolved
DILBERT INTERNATIONAL LTD 10455330 01/11/2016 06/04/2017 One Red Flag
DO NOT DISTURB SLEEPING BEAUTY LTD 07964258 24/02/2012 23/09/2020 Dissolved
DOBINOFF INTERNATIONAL LTD 08972046 02/04/2014 21/12/2015 Dissolved
DOOR HANDLES IRONMONGERY LTD 14203789 29/06/2022 30/01/2024 Not Trading
DRILLING ENERGY TECHNICS LIMITED 07098820 01/06/2010 18/11/2016 Dissolved
EMERALD ISLE MARKETING LTD NI679971 11/06/2021 20/12/2023 Not Trading
EPROSPECTS LTD 07217930 01/06/2010 11/05/2017 Dissolved
EU LONDON LTD 10338499 19/08/2016 06/03/2017 Dissolved
EUROASIAN LTD 11714817 06/12/2018 21/05/2019 Dissolved
FAST SHIPPING SERVICES 365 LTD 07817330 20/10/2011 26/05/2020 Strike Off
FILAN FINANCE LTD 10456245 01/11/2016 23/01/2017 Dissolved
FLETCHERS DIGITAL LTD 11714669 06/12/2018 03/07/2019 Strike Off
FLETCHERS TRUST CORPORATION LIMITED 11218992 22/02/2018 15/08/2018 Not Trading
FLOATTITAN DEVELOPMENT & RESEARCH INDUSTRIES LTD. 08329490 13/12/2012 18/05/2016 Dissolved
FLONTRON MANAGEMENT COMPANY LIMITED 08329140 12/12/2012 31/03/2016 Dissolved
FOMEX ENTERPRISES LTD 10630236 21/02/2017 02/05/2017 Dissolved
FRENCH WINEXPORT LTD 11716553 07/12/2018 27/03/2019 Dissolved
GAZEPOL ASSOCIATES LTD 08232092 27/09/2012 09/01/2018 Dissolved
GILEMON DISTRIBUTION LTD 10456716 01/11/2016 26/06/2017 Dissolved
GLENMORE DESIGN & BUILD LTD 08972848 02/04/2014 31/08/2015 Strike Off
GROOL SOLUTIONS LTD 09588047 13/05/2015 23/11/2018 Dissolved
GROUSE ENGINEERING SOLUTIONS LTD 09587949 13/05/2015 13/11/2018 Bronze
IINTEGRATEDSOLUTIONS CORPORATION LTD 11061899 14/11/2017 14/11/2017 Dissolved
ITA FOOD SERVICES MANAGEMENT LTD 08811149 11/12/2013 12/02/2016 Dissolved
JAMCRA POWER LTD 08972686 02/04/2014 07/07/2015 Dissolved
KESTREL 2 BIDCO LIMITED 12097171 11/07/2019 16/01/2020 Bronze
KESTREL 2 HOLDINGS LIMITED 11714864 06/12/2018 16/01/2020 Gold
KESTREL LOANS NO.5 LIMITED 12616066 21/05/2020 12/11/2020 Not Trading
KESTREL LOANS NO.6 LIMITED 12616009 21/05/2020 12/11/2020 Not Trading
KESTREL NO. 5 LIMITED 13473446 23/06/2021 01/07/2021 Not Trading
KILLANEY PARTNERS LIMITED 07845287 11/11/2011 24/04/2018 Insolvent
KOLLECT ON DEMAND (UK) LTD 12097213 11/07/2019 05/11/2019 One Red Flag
LANDMARK HERITAGE LTD 09796334 26/09/2015 31/10/2016 Dissolved
LEGATI CONSTRUCTIONS LIMITED 07955502 20/02/2012 11/07/2017 Dissolved
LETS COOK IT LTD 07584552 27/04/2011 30/03/2012 Not Trading
LINKADS LTD 10250728 24/06/2016 23/03/2018 Dissolved
LOAN PROCESSING CENTRE LTD 08231904 27/09/2012 10/04/2018 Dissolved
LOBION OIL & SHIPPING LTD 08231313 27/09/2012 19/05/2020 One Red Flag
LYNNAM SHIPPING MARINE ENGINEERING LTD 07817302 20/10/2011 25/08/2020 Dissolved
MEDICAL LAW PAGINATION SERVICES LIMITED 10842126 29/06/2017 25/07/2017 Bronze
MHH SECURITY LTD 09588075 13/05/2015 26/03/2018 Bronze
MILARC ADVISORS LTD 10456375 01/11/2016 20/04/2017 Not Trading
MIRADIEN INVESTMENT COMPANY LTD 09796337 26/09/2015 06/10/2016 Dissolved
MIRARTEN SOLUTIONS LTD 09796191 25/09/2015 26/09/2018 Dissolved
NAPADOGAN ASSOCIATES LTD 09796336 26/09/2015 09/05/2017 Dissolved
NELSON & PARTNERS SHIPPING CORPORATION LTD 07817323 20/10/2011 11/11/2015 Not Trading
NET ZERO INFRASTRUCTURE PLC 13236308 01/03/2021 20/04/2021 Amber
NIFONTOFF ALTERNATIVE INVESTMENTS LTD 08972569 02/04/2014 09/09/2015 Dissolved
NO FEAR FOR BEER LTD 08649850 14/08/2013 18/05/2020 Dissolved
NYX TRAVEL SOLUTIONS (UK) LIMITED 07817441 20/10/2011 22/08/2017 Dissolved
OIL AND GAS FINANCE LIMITED 10630061 21/02/2017 24/04/2017 Dissolved
PAPERHEAVEN LTD 11063748 14/11/2017 20/06/2018 Dissolved
PAPERIFIC INNOVATION LTD 11062597 14/11/2017 29/05/2020 Dissolved
PASSIONEDIA LTD 10193843 23/05/2016 15/10/2019 Dissolved
PAULMONT CORPORATION LIMITED 13454300 14/06/2021 24/01/2024 Not Trading
PEARL BRIDGE UK GROUP LTD 11714800 06/12/2018 19/08/2019 Dissolved
PELATRO LIMITED 10630166 21/02/2017 04/04/2017 Strike Off
PLATFORM-14 HOLDINGS LTD 10184507 17/05/2016 20/02/2017 Dissolved
PROFITCOINS TRADING LTD 10845293 30/06/2017 25/06/2018 Dissolved
RBD DISTRIBUTION ENTERPRISE LTD 11062582 14/11/2017 12/02/2018 Not Trading
RCD ENTERPRISE LTD 11062455 14/11/2017 13/02/2018 Dissolved
RELIZ UK LTD 08232059 27/09/2012 22/09/2021 Not Trading
RETAIL BOX OFFICE (UK) LTD 12554071 14/04/2020 24/04/2020 Dissolved
ROVIO MANAGEMENT LTD 07845276 11/11/2011 08/06/2017 Dissolved
SANA MENTE LTD 10184597 17/05/2016 22/11/2016 Dissolved
SANGEETA HAIR SOLUTIONS LTD 07520921 08/02/2011 25/08/2020 Dissolved
SEBBIE LTD 08021613 05/04/2012 12/12/2016 Dissolved
SIDON COMPANY LIMITED 08232093 27/09/2012 03/03/2018 Dissolved
SKORPIUS TECHNOLOGY LTD 06280854 22/12/2009 26/07/2021 Not Trading
SPHINX SW LTD 10456478 01/11/2016 13/06/2017 Dissolved
STOAK TECHNOLOGIES LTD 13473561 23/06/2021 31/01/2022 Bronze
TEAM TOMZ LTD 11062007 14/11/2017 05/03/2018 Dissolved
THE AUTO FINDER LTD 14211289 04/07/2022 16/03/2023 Dissolved
THE FINANCE BROKERS LTD 10195939 24/05/2016 13/12/2016 Dissolved
THE LOAN EXPRESS AND MORTGAGE LTD 10193877 23/05/2016 05/04/2019 Dissolved
THE PAYMENT PEOPLE LTD 10193824 23/05/2016 22/08/2017 Strike Off
THE SMART CLOUD ZONE LTD. 08649877 14/08/2013 20/12/2017 Dissolved
TRINITY GREEN INVESTMENTS LTD 11714551 06/12/2018 25/01/2019 Not Trading
TYSON CONSULTING LTD 12616324 21/05/2020 08/11/2021 Not Trading
U&M MANAGEMENT LTD 11245903 09/03/2018 06/04/2018 Bronze
U2 MANAGEMENT LTD 11245916 09/03/2018 06/04/2018 Bronze
VELVET RELOCATION GROUP LIMITED 08231400 27/09/2012 24/10/2017 Silver
VENETIAN CONSULTING LIMITED 08329067 12/12/2012 30/06/2017 Insolvent
WE ARE THE TRADING ADVISORS LTD 08394989 08/02/2013 20/09/2019 Dissolved
WEST VIKEN HOLDINGS LIMITED 10456562 01/11/2016 09/10/2017 Dissolved
WISDOM FINANCIAL EDUCATION CO. LTD 10841554 29/06/2017 05/12/2017 Dissolved
WISH DENTAL LIMITED 11219090 22/02/2018 05/03/2019 Amber
XECTRO LTD 08036482 18/04/2012 02/02/2016 Dissolved
YP RECORDS LTD 07928567 30/01/2012 16/07/2020 Dissolved
YUUKI LTD 07845298 11/11/2011 26/07/2019 Dissolved