NWMS CENTER 31 SOUTHAMPTON ROW OFFICE 3.11, 3RD FLOOR LONDON WC1B5HJ

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
7MMINVEST LTD. 10381170 17/09/2016 Dissolved
AARON SCHNEIDER & ASSOCIATES LTD 08820356 02/09/2014 Bronze
AFFILIATE PARTNER LTD. 11790544 28/01/2019 Dissolved
ALGEDI LTD. 08412246 20/02/2013 Dissolved
AMERIGO S.A. LTD 09988778 04/02/2016 Dissolved
AMPHA MANAGEMENT LTD. 09231985 23/09/2014 Dissolved
ARCHCOM VEGA FM LTD. 11693615 23/11/2018 Dissolved
ASEK TRADE LTD 09019359 02/05/2014 Dissolved
ASUMA LIMITED 09119892 08/07/2014 Dissolved
AXATION INTERNATIONAL LTD 10171561 10/05/2016 Dissolved
BARGER CORP LTD 08414595 21/02/2013 Dissolved
BARTH HOLDINGS LIMITED 09961836 20/01/2016 Dissolved
BEST PRO CFD TRADING LTD 09837768 22/10/2015 Dissolved
BETTER COMMERCE LTD 10391894 23/09/2016 Dissolved
BINAT LIMITED 09118901 07/07/2014 Dissolved
BIOGREEN RESEARCH LTD 09752889 28/08/2015 Dissolved
BLACK SUN SERVICE LTD. 09732081 13/08/2015 Dissolved
BO INVESTMENTS LTD. 08518202 07/05/2013 Dissolved
BOPAL HOLDING LTD 10405324 01/10/2016 Dissolved
BROOKE ENTERPRISE LIMITED 09976756 29/01/2016 Not Trading
C.C.&C.C.& PARTNERS LTD. 11927043 04/04/2019 Not Trading
CAVIXO TECHNOLOGIES LTD. 09772250 10/09/2015 Dissolved
CBT TRANS LTD. 08331273 02/05/2014 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
CIPHERBLADE LTD. 11539349 28/08/2018 Dissolved
CLOUD LAYER LIMITED 11292914 05/04/2018 Dissolved
COSTA FINANCIAL & ESTATE LTD. 10183912 17/05/2016 Dissolved
CPL ASSOCIATES LTD 09781360 17/09/2015 Dissolved
CREATIVE 3D IDEAS LTD 08834970 02/05/2014 Dissolved
CROSSTOWN SERVICES LTD 08293524 14/11/2012 Dissolved
CZEFF LTD 08839572 28/09/2015 Dissolved
DAPP FINANCIAL COMMUNITY LIMITED 09781549 17/09/2015 Dissolved
DATENWEST LTD. 10418463 10/10/2016 Dissolved
DERAY LIMITED 09928621 23/12/2015 Dissolved
DOG WEST INVESTMENTS LIMITED 09121886 08/07/2014 Amber
DOM TECHNOLOGY SERVICES LIMITED 09889344 25/11/2015 Dissolved
DOQOS LTD. 08780527 02/05/2014 Dissolved
DYNAMO CREATIONS LTD 10302618 29/07/2016 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
ENVONA ENERGY LTD. 10150773 27/04/2016 Dissolved
ESTRELLA VERDE LTD 10142557 22/04/2016 Dissolved
ETEMAD LTD. 09919292 16/12/2015 Dissolved
EUROPE GOLF INVESTMENTS LTD 09763815 05/09/2015 Dissolved
FAMOSINO UNITED KINGDOM LTD. 09976469 29/01/2016 Dissolved
FFW CONSULTANTS LTD 09781358 17/09/2015 Dissolved
FFW EUROPE LTD 09121817 08/07/2014 Dissolved
FINGASK INDUSTRY INVESTMENTS LTD 09123998 10/07/2014 Dissolved
FINOMAKER LTD. 08564141 11/06/2013 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 ANGEL INVESTMENTS LIMITED 09062058 09/02/2023 Not Trading
GLOBAL MARKETING EXPRESS LTD. 08789081 02/05/2014 Dissolved
GLOBAL SYSTEMS MARKET LTD. 09017218 02/05/2014 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
GREEN GLOBAL MANAGEMENT LTD 09094382 25/06/2014 Dissolved
GREEN VALLEY INVESTMENTS LTD 09781540 17/09/2015 Dissolved
GREENBERG CAPITAL PARTNERS LTD 10438454 20/10/2016 Amber
GREYSTONE NEWMAN LTD 08978230 02/05/2014 Dissolved
HERMAN VENTURES LTD. 11398200 05/06/2018 Not Trading
HOLMAN TRADE LTD 08906348 02/05/2014 Dissolved
HOTTON LTD. 11323315 23/04/2018 Dissolved
I-DELTA CORP LTD 08142189 13/07/2012 Dissolved
IBIS INGOLD LTD. 11599014 02/10/2018 Not Trading
ICE LAST LTD. 09242136 30/09/2014 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
ISLAMIC TRADING LIMITED 09095958 25/06/2014 Dissolved
ISTOPAY LTD 08299105 19/11/2012 Dissolved
J&O INVESTMENT LTD. 10291793 22/07/2016 Dissolved
KELSO GLOBAL LIMITED 09930996 29/12/2015 Not Trading
KORO MEDIA LTD. 08353427 02/05/2014 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
MAX GAIN LTD. 09249443 06/10/2014 Dissolved
MAXI PLATINUM LIMITED 09017368 02/05/2014 Dissolved
MELIKAN ASSETS LTD 08780640 22/08/2018 Not Trading
MID SOLUTIONS LIMITED 08378316 28/01/2013 Dissolved
MILEGA LTD 09779369 16/09/2015 Dissolved
MISURO HOLDING LIMITED 10035885 01/03/2016 Dissolved
MRK123 SOLUTIONS LTD 09745353 24/08/2015 Dissolved
NET YARD LIMITED 10013929 18/02/2016 Dissolved
NOBLE GUIDE LTD 10425656 13/10/2016 Dissolved
NWMS MANAGEMENT LIMITED 08892042 02/05/2014 Not Trading
O.R.L. MARKETING LIMITED 08945206 02/05/2014 Dissolved
OAK & CHERRY LTD. 11850195 27/02/2019 Dissolved
OC AGENCY LIMITED 08316325 03/12/2012 Dissolved
OCM MANAGEMENT LTD 09121724 08/07/2014 Dissolved
OMEGA MARKETS (UK) LTD 09908629 09/12/2015 Dissolved
OPTIMALPLAY LTD. 09955977 18/01/2016 Dissolved
PARAHATO LTD. 10007002 16/02/2016 Dissolved
PARKER & HILL U.K. LTD. 11849683 27/02/2019 Dissolved
PGS GOLD LTD. 11435575 27/06/2018 Dissolved
PILVET SOLUTION LTD 08422547 27/02/2013 Dissolved
PINI ZRIHEN LTD 11395158 04/06/2018 Not Trading
PROGRESS ESHOP LTD. 10305732 01/08/2016 Dissolved
QDAYAKOM LIMITED 09104578 26/06/2014 Dissolved
RAIN CITY MARKETING LTD 09972657 27/01/2016 Dissolved
RAW MEDICUS LTD 11642780 25/10/2018 Strike Off
RB SECURED PROCESSING LTD 09872729 16/11/2015 Dissolved
RED KEY MANAGEMENT LIMITED 09229821 22/09/2014 Dissolved
ROMANS INVESTMENT LTD. 10022660 24/02/2016 Dissolved
RUE STANLEY & CO LTD. 08906404 02/05/2014 Dissolved
RUNCORN SHIPPING LTD 09124172 10/07/2014 Dissolved
SAFECONTRACTS INVESTMENT LTD. 11391384 31/05/2018 Dissolved
SECTORI INVESTMENTS LTD. 10407729 03/10/2016 Dissolved
SECURITIES LITIGATION LTD 08818118 02/05/2014 Silver
SELMACITA LIMITED 09817119 09/10/2015 Dissolved
SHIMA IMPEX TRADING LTD 09040621 15/05/2014 Dissolved
SHINYWEB MEDIA LTD 08439010 11/03/2013 Not Trading
SINO-ELECTRIC HOUSE LTD 09781366 17/09/2015 Not Trading
SMART MARINE CONCEPT LTD 11518834 15/08/2018 Dissolved
SOCIAL MARKETING ONLINE LIMITED 08865603 02/05/2014 Dissolved
SOLOREAL LTD. 10062263 14/03/2016 Dissolved
STABILITY INVESTMENT CORPORATION LTD 11507028 08/08/2018 Dissolved
STENSLAND PENSJON OG FINANS ANS LTD 08636875 05/08/2013 Dissolved
SUNNY SPRINGFIELD INVESTMENTS LIMITED 08906350 02/05/2014 Dissolved
TANSHU BLUE INVESTMENTS LTD 09781445 17/09/2015 Dissolved
TECHCAPITAL SM LIMITED 09925303 10/01/2017 Dissolved
TEMIWARD GROUP LTD 09900110 03/12/2015 Dissolved
TISCOR CORPORATE LIMITED 09241109 30/09/2014 Dissolved
TOCCA MEDIACORP. LIMITED 08875554 02/05/2014 Dissolved
TRADINEX LTD 10300645 28/07/2016 Dissolved
TWELVE TRADERS LTD. 14595584 16/01/2023 Dissolved
ULTIMA RATIO LTD 09865672 10/11/2015 Dissolved
UTILITY INN LTD. 11503441 07/08/2018 Dissolved
VANGUARD CAPITAL PARTNERS LTD 07994255 22/08/2018 Bronze
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
WULEI GLOBAL CORPORATION LTD 09781517 17/09/2015 Dissolved
WW SPORTLINE GB LTD. 09086473 16/06/2014 Dissolved
YARO HOLDINGS LTD 09964297 22/01/2016 Dissolved
YORKSHIRE HILLS GROUP LIMITED 09969155 25/01/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
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
APC WORLD INVESTMENTS LTD 09229881 22/09/2014 04/01/2022 Strike Off
ASTERIA MANAGEMENT LTD. 11911177 28/03/2019 26/04/2021 Dissolved
BAROME LTD. 09916371 15/12/2015 14/08/2023 Dissolved
BIG365 LIMITED 09909456 09/12/2015 19/12/2016 Dissolved
BR23 LTD 09731912 13/08/2015 02/12/2016 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
GIVESERVICE LTD. 09834122 21/10/2015 28/04/2017 Dissolved
GLOBALSILVER LTD 10014082 18/02/2016 19/12/2016 Dissolved
GREEN CLIFF ASSET MANAGEMENT LTD 07848514 22/08/2018 22/03/2023 Dissolved
GVM INVEST UK LTD. 09721808 06/08/2015 06/07/2016 Dissolved
HITHCLIFF LTD 08527923 20/08/2014 06/06/2017 Dissolved
HOSTINGER UK LIMITED 11737257 20/12/2018 19/07/2023 Bronze
IBROKERS TRADING SOLUTIONS LTD. 09925282 21/12/2015 19/12/2016 Dissolved
INTERCAPITAL SM LIMITED 09061014 29/05/2014 25/04/2017 Not Trading
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
LOUSSON & CO LTD 09053884 23/05/2014 03/01/2024 Bronze
LSM INTERNATIONAL LTD 09779135 13/01/2017 25/04/2017 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
OK CAPITAL LTD 11431765 25/06/2018 01/02/2024 Amber
PM UNIVERSAL LTD 09889390 25/11/2015 15/10/2017 Dissolved
Q.N. MARKETS LTD 09996521 09/02/2016 19/12/2016 Dissolved
RIGHT CORP LIMITED 09815405 08/10/2015 08/07/2016 Dissolved
SERVICE OMS LTD 09941162 07/01/2016 19/12/2016 Dissolved
SINCOM - INVESTMENT COMPANY LTD. 11972820 01/05/2019 31/03/2023 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
THINK FOOD HOLDING UK LIMITED 09784348 18/09/2015 30/08/2016 Silver
TRADE SAFE GROUP LTD. 10032979 29/02/2016 03/03/2017 Dissolved
UP SERVICES LTD 09725766 10/08/2015 29/09/2016 Dissolved
VGS ELECTRIC LTD. 11450857 05/07/2018 10/06/2019 One Red Flag
VOGEL CONSULTING LTD 08405628 02/05/2014 08/03/2016 Dissolved
WCMM LIMITED 09749633 26/08/2015 02/08/2016 Dissolved
WIRESTECH LIMITED 09753126 28/08/2015 24/04/2017 Dissolved
WORLDWIDE INDUSTRIAL PROPERTIES LTD 07846420 22/08/2018 13/01/2023 Dissolved