145-157 ST JOHN STREET LONDON EC1V4PW

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
10685399 LTD 10685399 22/03/2017 Dissolved
7MMINVEST LTD. 10381170 17/09/2016 Dissolved
AARON SCHNEIDER & ASSOCIATES LTD 08820356 02/09/2014 Bronze
ALGEDI LTD. 08412246 20/02/2013 Dissolved
ALTER MEDIA GROUP LTD 10614870 13/02/2017 Dissolved
AMERIGO S.A. LTD 09988778 04/02/2016 Dissolved
APRIM LIMITED 09167969 08/08/2014 Dissolved
AXATION INTERNATIONAL LTD 10171561 10/05/2016 Dissolved
AXIP LIMITED 10237499 17/06/2016 Dissolved
BARGER CORP LTD 08414595 21/02/2013 Dissolved
BARTH HOLDINGS LIMITED 09961836 20/01/2016 Dissolved
BELLDOM LIMITED 09186323 22/08/2014 Dissolved
BEST PRO CFD TRADING LTD 09837768 22/10/2015 Dissolved
BETTER COMMERCE LTD 10391894 23/09/2016 Dissolved
BFMM LIMITED 09170636 11/08/2014 Dissolved
BJ CORPORATION LTD 09185606 21/08/2014 Dissolved
BO INVESTMENTS LTD. 08518202 07/05/2013 Dissolved
BOPAL HOLDING LTD 10405324 01/10/2016 Dissolved
BRATISLAVA RIVER CENTER SERVICES LTD 07415232 02/09/2014 Dissolved
BROOKE ENTERPRISE LIMITED 09976756 29/01/2016 Not Trading
BULLSEYE VENTURES LTD 10202953 27/05/2016 Dissolved
CBT TRANS LTD. 08331273 02/05/2014 Dissolved
CERA SYSTEMS LTD 08085904 28/05/2012 Dissolved
CETUS PLUS LTD. 08497391 22/04/2013 Dissolved
CHEU TRADE LTD. 10146503 26/04/2016 Not Trading
CHOPOK LTD. 08548438 29/05/2013 Dissolved
CI - CASSEL IMPEX SPOL. S R.O. LTD. 08223557 21/09/2012 Dissolved
COSTA FINANCIAL & ESTATE LTD. 10183912 17/05/2016 Dissolved
CREATIVE 3D IDEAS LTD 08834970 02/05/2014 Dissolved
CROSSTOWN SERVICES LTD 08293524 14/11/2012 Dissolved
CYBER BEYOND LTD 10927740 22/08/2017 Dissolved
CZEFF LTD 08839572 28/09/2015 Dissolved
DATENWEST LTD. 10418463 10/10/2016 Dissolved
DERAY LIMITED 09928621 23/12/2015 Dissolved
DIAMOND HOUSE SECURITY LTD. 06992214 15/08/2014 Dissolved
DKP CORPORATION LTD 10225270 10/06/2016 Dissolved
DOM TECHNOLOGY SERVICES LIMITED 09889344 25/11/2015 Dissolved
DOMINUS BLUE INTERNATIONAL LTD 09187506 22/08/2014 Dissolved
DOQOS LTD. 08780527 02/05/2014 Dissolved
DYNAMO CREATIONS LTD 10302618 29/07/2016 Dissolved
ECLIPSE MEDIA CORP (UK) LTD 08057866 04/05/2012 Dissolved
EL SAM - CREATIVE COMPANY LTD 10273562 12/07/2016 Dissolved
ELITE FX BROKERS LTD 10000344 11/02/2016 Dissolved
ENERGOPATRONUM LTD 10367858 09/09/2016 Dissolved
ENET INVESTMENTS LTD. 10013863 18/02/2016 Not Trading
ENTIRE SELECT LTD 07844011 04/12/2012 Dissolved
ENVONA ENERGY LTD. 10150773 27/04/2016 Dissolved
ESTRELLA VERDE LTD 10142557 22/04/2016 Dissolved
ETEMAD LTD. 09919292 16/12/2015 Dissolved
FABA LTD. 10827120 20/06/2017 Bronze
FAMOSINO UNITED KINGDOM LTD. 09976469 29/01/2016 Dissolved
FH CORPORATION LTD 10562781 13/01/2017 Not Trading
FINMARKETWEB LTD. 10463087 04/11/2016 Amber
FINOMAKER LTD. 08564141 11/06/2013 Dissolved
FL EQUITY LIMITED 10223007 09/06/2016 Dissolved
FORMAN CAPITAL LIMITED 09174521 13/08/2014 Dissolved
FRESH TEAM HOLDINGS LIMITED 10672855 15/03/2017 Dissolved
GA-DE EUROPE LTD 08879654 02/05/2014 Not Trading
GCL MARKETS LIMITED 10019670 22/02/2016 Dissolved
GENDIBO LTD 08527798 22/12/2014 Dissolved
GLOBAL INDEPENDENT QC & INSPECTION LIMITED 10584939 26/01/2017 Dissolved
GLOBAL MARKETING EXPRESS LTD. 08789081 02/05/2014 Dissolved
GLOBAL STREET LTD 10672842 15/03/2017 Dissolved
GLOBAL WEBMARKET LTD 09160119 04/08/2014 Dissolved
GOHM26 LIMITED 08718402 02/05/2014 Dissolved
GOLDEN ROCK CAPITAL LTD 07994268 22/08/2018 Amber
GOLDENBERG ASSETS LTD 08296030 27/10/2016 One Red Flag
GOWIDE MEDIA LTD 08463046 02/05/2014 Dissolved
GREAT STRENGTH LIMITED 10672859 15/03/2017 Dissolved
GREENBERG CAPITAL PARTNERS LTD 10438454 20/10/2016 Amber
GREYSTONE NEWMAN LTD 08978230 02/05/2014 Dissolved
HOLMAN TRADE LTD 08906348 02/05/2014 Dissolved
HONGDA ENVIRONMENTAL TECHNOLOGY CO., LTD 05998825 11/11/2020 Not Trading
I-DELTA CORP LTD 08142189 13/07/2012 Dissolved
IMPULS INVEST LTD 07520422 04/02/2013 Dissolved
INDEX GLOBAL MARKETS (UK) LTD 09943406 11/01/2016 Dissolved
INTERCONTINENTAL MARKETS LIMITED 08926566 02/05/2014 Dissolved
INVESTMENT HOUSE TRADING LTD. 08593606 02/07/2013 Dissolved
IRON DEALS MANAGEMENT LTD. 10160832 04/05/2016 Dissolved
ISTOPAY LTD 08299105 19/11/2012 Dissolved
J&O INVESTMENT LTD. 10291793 22/07/2016 Dissolved
JINBELLI LTD 10927691 22/08/2017 Not Trading
KELSO GLOBAL LIMITED 09930996 29/12/2015 Not Trading
KORO MEDIA LTD. 08353427 02/05/2014 Dissolved
LABORPRO LTD. 10207867 31/05/2016 Dissolved
LEVY MOSHE AND ALON LTD 10734683 21/04/2017 Dissolved
LNS SOLUTIONS LIMITED 10901300 04/08/2017 Dissolved
LOUSSON & CO LTD 09053884 23/05/2014 Bronze
MACHINES EUROPE TRADING LTD. 07967911 31/10/2017 Dissolved
MAGNIFICENT PROPERTY LTD. 10034492 01/03/2016 Dissolved
MAMMONA LTD 08075648 18/05/2012 Dissolved
MAYABE LTD. 10958790 12/09/2017 Not Trading
MCR INVESTMENT LIMITED 04735213 20/02/2017 Strike Off
MELIKAN ASSETS LTD 08780640 22/08/2018 Not Trading
MERIGLOBE WOMEN CLUB LTD 09170114 11/08/2014 Dissolved
MID SOLUTIONS LIMITED 08378316 28/01/2013 Dissolved
MISURO HOLDING LIMITED 10035885 01/03/2016 Dissolved
MOZAIC SPEDITION LTD. 09162202 05/08/2014 Dissolved
NAPOLION INVESTMENTS LTD. 10211125 02/06/2016 Dissolved
NARCIUS INVESTMENTS LTD. 10211578 02/06/2016 Amber
NET YARD LIMITED 10013929 18/02/2016 Dissolved
NOBLE GUIDE LTD 10425656 13/10/2016 Dissolved
NOON HOLDINGS LTD 10923581 18/08/2017 Dissolved
NORMA CODE TRADE LTD. 11019078 18/10/2017 Dissolved
NWMS MANAGEMENT LIMITED 08892042 02/05/2014 Not Trading
O.R.L. MARKETING LIMITED 08945206 02/05/2014 Dissolved
OC AGENCY LIMITED 08316325 03/12/2012 Dissolved
OMEGA MARKETS (UK) LTD 09908629 09/12/2015 Dissolved
OPTIMALPLAY LTD. 09955977 18/01/2016 Dissolved
OTHER OPTION HOLDING LIMITED 10672849 15/03/2017 Not Trading
PARAHATO LTD. 10007002 16/02/2016 Dissolved
PILVET SOLUTION LTD 08422547 27/02/2013 Dissolved
PINI ZRIHEN UK LIMITED 10464642 07/11/2016 Dissolved
PLUTUS AUDITING LTD 08056955 03/05/2012 Dissolved
PROGRESS ESHOP LTD. 10305732 01/08/2016 Dissolved
RAIN CITY MARKETING LTD 09972657 27/01/2016 Dissolved
RB SECURED PROCESSING LTD 09872729 16/11/2015 Dissolved
ROMANS INVESTMENT LTD. 10022660 24/02/2016 Dissolved
RUE STANLEY & CO LTD. 08906404 02/05/2014 Dissolved
RUPIUS MANAGEMENT LTD. 10870724 18/07/2017 Dissolved
S&B SEVEN LTD. 09182137 19/08/2014 Dissolved
SECTORI INVESTMENTS LTD. 10407729 03/10/2016 Dissolved
SECURITIES LITIGATION LTD 08818118 02/05/2014 Silver
SELMACITA LIMITED 09817119 09/10/2015 Dissolved
SGR INTERNATIONAL LTD. 05505097 10/06/2021 Silver
SHINYWEB MEDIA LTD 08439010 11/03/2013 Not Trading
SOCIAL MARKETING ONLINE LIMITED 08865603 02/05/2014 Dissolved
SOLOREAL LTD. 10062263 14/03/2016 Dissolved
STENSLAND PENSJON OG FINANS ANS LTD 08636875 05/08/2013 Dissolved
STYRION LTD. 10853754 06/07/2017 Dissolved
SUNNY SPRINGFIELD INVESTMENTS LIMITED 08906350 02/05/2014 Dissolved
TECHCAPITAL SM LIMITED 09925303 10/01/2017 Dissolved
TEMIWARD GROUP LTD 09900110 03/12/2015 Dissolved
THE FINAL DESTINY LIMITED 10672854 15/03/2017 Dissolved
TOCCA MEDIACORP. LIMITED 08875554 02/05/2014 Dissolved
TOP CONSULT LTD. 10464878 07/11/2016 Dissolved
TRADINEX LTD 10300645 28/07/2016 Dissolved
TWELVE TRADERS LTD. 14595584 16/01/2023 Dissolved
ULTIMA RATIO LTD 09865672 10/11/2015 Dissolved
UNIVERSAL WORLD TRADING LTD. 10610574 09/02/2017 Amber
VANGUARD CAPITAL PARTNERS LTD 07994255 22/08/2018 Bronze
VARAMON INVESTMENT LTD. 10070588 18/03/2016 Dissolved
VENTEPRIVEE SOLUTIONS LIMITED 09883930 23/11/2015 Dissolved
VIRAMAX LTD 08486474 12/04/2013 Dissolved
VITATIVE LTD 08781777 02/05/2014 Dissolved
WLAMILL LTD 10015090 19/02/2016 Dissolved
WYKE PROPERTIES LIMITED 04518398 12/02/2016 Amber
XFITNESS LTD 10757063 05/05/2017 Dissolved
XFR MANAGEMENT LIMITED 09181860 19/08/2014 Dissolved
YACHTS & BOATS MANAGEMENT LIMITED 05285517 06/02/2015 Dissolved
YARO HOLDINGS LTD 09964297 22/01/2016 Dissolved
YORKSHIRE HILLS GROUP LIMITED 09969155 25/01/2016 Dissolved
Z26B LTD 10502972 29/11/2016 Dissolved
ZULUTOYS LTD. 09182349 19/08/2014 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGRO ALLIANCE LIMITED 07355014 24/06/2015 24/09/2015 Dissolved
ALPHA ADVANCES INNOVATION LIMITED 09859761 06/11/2015 29/12/2016 Dissolved
AMIGOS CAFFE COMPANY LIMITED 08813600 25/02/2015 26/02/2018 Dissolved
AMO CAPITAL PARTNERS LTD 07873070 22/08/2018 13/01/2023 Dissolved
BAROME LTD. 09916371 15/12/2015 14/08/2023 Dissolved
BIG365 LIMITED 09909456 09/12/2015 19/12/2016 Dissolved
BITDEAL SOLUTION TECHNOLOGY LTD. 10734637 21/04/2017 14/08/2018 Dissolved
CAPITAL MARKETS SERVICES GLOBAL LIMITED 09948848 13/01/2016 28/04/2017 Strike Off
CAPITAL UNION CORP LTD 09971512 26/01/2016 25/04/2017 Dissolved
CASSIUS SERVICES LIMITED 09937073 03/03/2017 16/06/2017 Dissolved
CHASE SAUNDERS LIMITED 09909522 09/12/2015 08/07/2016 Dissolved
CITY M 365 LTD 09845484 02/02/2016 16/12/2016 Dissolved
CITY WEALTH GROUP LIMITED 08704687 02/05/2014 25/09/2017 Dissolved
COMPAYNET LTD. 10373566 13/09/2016 07/07/2022 One Red Flag
ECLIPSE FINANCE LTD 09818512 09/10/2015 02/08/2016 Dissolved
EL GLOBAL SOLUTIONS LTD 09877981 18/11/2015 24/04/2017 Dissolved
FDGC LIMITED 09926599 22/12/2015 19/12/2016 Dissolved
GA STAR TRADING LTD 09160674 05/08/2014 17/02/2015 Dissolved
GIVESERVICE LTD. 09834122 21/10/2015 28/04/2017 Dissolved
GLOBALSILVER LTD 10014082 18/02/2016 19/12/2016 Dissolved
GPP DEVELOPERS LTD 07844545 22/08/2018 22/03/2023 Dissolved
GREEN CLIFF ASSET MANAGEMENT LTD 07848514 22/08/2018 22/03/2023 Dissolved
H4T LIMITED 06231621 05/07/2017 05/12/2018 One Red Flag
HEMBLY UK LIMITED 06260168 05/07/2017 05/12/2018 Dissolved
HITHCLIFF LTD 08527923 20/08/2014 06/06/2017 Dissolved
IBROKERS TRADING SOLUTIONS LTD. 09925282 21/12/2015 19/12/2016 Dissolved
IPEVO LTD. 08658266 20/08/2013 16/09/2014 One Red Flag
LINKGM LIMITED 09981140 01/02/2016 04/05/2017 Dissolved
LM SWISS DIRECT LTD 09847327 29/10/2015 28/04/2017 Dissolved
MARKET BIG BEAR LTD. 09928232 23/12/2015 19/12/2016 Dissolved
MARKETS CAPITAL LTD 09948783 13/01/2016 19/12/2016 Dissolved
MERCANTE LTD. 10373492 13/09/2016 07/07/2022 Not Trading
MERIGLOBE ADVISORY HOUSE LTD. 08811153 08/04/2014 14/01/2024 Dissolved
METASOFT TECHNOLOGIES LIMITED 09186313 22/08/2014 08/09/2016 Gold
PM UNIVERSAL LTD 09889390 25/11/2015 15/10/2017 Dissolved
PORTICATO MEDIA LTD 10965023 15/09/2017 01/03/2018 One Red Flag
Q.N. MARKETS LTD 09996521 09/02/2016 19/12/2016 Dissolved
SAVOCA MEDIA LTD 10965390 15/09/2017 04/02/2018 Amber
SERVICE OMS LTD 09941162 07/01/2016 19/12/2016 Dissolved
SMART INTEGRITY LTD. 08391429 06/02/2013 27/11/2013 Dissolved
STASTONDEALS LTD. 10034261 01/03/2016 26/04/2021 Dissolved
TECHCAPITAL SM LIMITED 09925303 21/12/2015 19/12/2016 Dissolved
THE KIRS LONDON LTD. 08614496 18/07/2013 24/12/2016 Dissolved
TRADE SAFE GROUP LTD. 10032979 29/02/2016 03/03/2017 Dissolved
VOGEL CONSULTING LTD 08405628 02/05/2014 08/03/2016 Dissolved
WORLDWIDE INDUSTRIAL PROPERTIES LTD 07846420 22/08/2018 13/01/2023 Dissolved