OFFICE 3.11, NWMS CENTER 3RD FLOOR; 31 SOUTHAMPTON ROW 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
ACIM CAP LIMITED 09422842 04/02/2015 Dissolved
ACTIVE EQUITY LTD. 09278549 24/10/2014 Dissolved
ADV PROJECT FX LTD 09364474 22/12/2014 Dissolved
AL-TRADE LTD 09668644 02/07/2015 Dissolved
ALPHA VENTURES GLOBAL LIMITED 09286746 29/10/2014 Dissolved
AMERIGO S.A. LTD 09988778 04/02/2016 Dissolved
AMPHA MANAGEMENT LTD. 09231985 23/09/2014 Dissolved
AQUA MARKETING LTD. 09666419 01/07/2015 Dissolved
ARCON CONSULTING LTD 09308101 12/11/2014 Dissolved
AXATION INTERNATIONAL LTD 10171561 10/05/2016 Dissolved
AXIP LIMITED 10237499 17/06/2016 Dissolved
BARTH HOLDINGS LIMITED 09961836 20/01/2016 Dissolved
BIOGREEN RESEARCH LTD 09752889 28/08/2015 Dissolved
BLACK DOCK SYSTEMS LIMITED 09329171 26/11/2014 Dissolved
BLACK SUN SERVICE LTD. 09732081 13/08/2015 Dissolved
BOB MARKETING LIMITED 09680201 10/07/2015 Dissolved
BROOKE ENTERPRISE LIMITED 09976756 29/01/2016 Not Trading
BULLSEYE VENTURES LTD 10202953 27/05/2016 Dissolved
CAVIXO TECHNOLOGIES LTD. 09772250 10/09/2015 Dissolved
CFD GLOBAL LTD 09299762 06/11/2014 Dissolved
CHEU TRADE LTD. 10146503 26/04/2016 Not Trading
COSTA FINANCIAL & ESTATE LTD. 10183912 17/05/2016 Dissolved
CROSSTIER LIMITED 09274594 22/10/2014 Dissolved
DATA APLICATION SERVICE LTD. 09349095 10/12/2014 Dissolved
DERAY LIMITED 09928621 23/12/2015 Dissolved
DIRECT TRADING TECHNOLOGIES LTD 09634777 11/06/2015 Dissolved
DKP CORPORATION LTD 10225270 10/06/2016 Dissolved
DOM TECHNOLOGY SERVICES LIMITED 09889344 25/11/2015 Dissolved
DUELBUSINESS LTD 09484212 11/03/2015 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
ELYSEE TRADING ADV LTD 09323046 21/11/2014 Dissolved
ENET INVESTMENTS LTD. 10013863 18/02/2016 Not Trading
ENVONA ENERGY LTD. 10150773 27/04/2016 Dissolved
ES MARKETING SERVICES LTD 09540282 14/04/2015 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
FABA LTD. 10827120 20/06/2017 Bronze
FAMOSINO UNITED KINGDOM LTD. 09976469 29/01/2016 Dissolved
FG CORPORATE SERVICES UK LIMITED 09390783 15/01/2015 Dissolved
FL EQUITY LIMITED 10223007 09/06/2016 Dissolved
FLYSTEP LTD. 09351064 11/12/2014 Dissolved
FORTES SOLUTION LIMITED 09564444 28/04/2015 Dissolved
FRANCE OPTION LTD. 09408797 27/01/2015 Dissolved
GCL MARKETS LIMITED 10019670 22/02/2016 Dissolved
GENERAL INVESTMENT COUNSEL LTD 09265717 15/10/2014 Dissolved
GNUK CAPITAL LIMITED 09522918 01/04/2015 Dissolved
HONGDA ENVIRONMENTAL TECHNOLOGY CO., LTD 05998825 11/11/2020 Not Trading
ICE LAST LTD. 09242136 30/09/2014 Dissolved
IN GLOBAL MARKETS LTD. 09391107 15/01/2015 Dissolved
INDEX GLOBAL MARKETS (UK) LTD 09943406 11/01/2016 Dissolved
INVESTING SECURE CAPITAL LTD 09251357 07/10/2014 Dissolved
IRON DEALS MANAGEMENT LTD. 10160832 04/05/2016 Dissolved
IZI MARKETS LTD 09369856 30/12/2014 Dissolved
J&O INVESTMENT LTD. 10291793 22/07/2016 Dissolved
JONAN LTD 09357353 16/12/2014 Dissolved
K&G TRAVEL SOLUTIONS LIMITED 09602548 21/05/2015 Dissolved
KELSO GLOBAL LIMITED 09930996 29/12/2015 Not Trading
LABORPRO LTD. 10207867 31/05/2016 Dissolved
LGK INDUSTRIES LTD 09392722 16/01/2015 Dissolved
LNS SOLUTIONS LIMITED 10901300 04/08/2017 Dissolved
LUCERNA INVESTMENTS LTD 09257803 10/10/2014 Bronze
MAANLOOR LTD 09331999 28/11/2014 Dissolved
MAGNIFICENT PROPERTY LTD. 10034492 01/03/2016 Dissolved
MAX GAIN LTD. 09249443 06/10/2014 Dissolved
MAXTON LTD 09456461 24/02/2015 Dissolved
MCR INVESTMENT LIMITED 04735213 20/02/2017 Strike Off
MEDIA XPRT LTD 09594591 06/05/2016 Dissolved
MIGANO LTD. 09481945 10/03/2015 Dissolved
MISURO HOLDING LIMITED 10035885 01/03/2016 Dissolved
MLRA INVESTMENTS LTD. 09504682 23/03/2015 Dissolved
MRK123 SOLUTIONS LTD 09745353 24/08/2015 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
NEW SMART SOLUTION LIMITED 09486853 12/03/2015 Dissolved
NITROFIARE LTD 09422669 04/02/2015 Dissolved
NORTH WEST TRADE LIMITED 09361007 18/12/2014 Dissolved
OKLYCAPITAL LIMITED 09301062 07/11/2014 Dissolved
OMEGA AB SOLUTIONS (UK) LIMITED 09466162 02/03/2015 Dissolved
OMEGA MARKETS (UK) LTD 09908629 09/12/2015 Dissolved
ONE TECHNOLOGY BUSINESS LIMITED 09332724 28/11/2014 Dissolved
OPTIMALPLAY LTD. 09955977 18/01/2016 Dissolved
OPTIMUS MEDIA SERVICES UK LIMITED 09343057 05/12/2014 Dissolved
OPTIONAL TRADES LTD. 09660039 26/06/2015 Dissolved
ORDINATEUR-LOGICIEL LTD. 09535245 10/04/2015 Dissolved
P.E.I. CORPORATION LTD 09278547 24/10/2014 Dissolved
PARAHATO LTD. 10007002 16/02/2016 Dissolved
PILPEL CAPITAL LTD 09540034 14/04/2015 Dissolved
PREMIER TRADE LTD 09412647 29/01/2015 Dissolved
PRICE & ANDERSEN GLOBAL SOLUTIONS LTD 09442334 16/02/2015 Dissolved
PROGRESS ESHOP LTD. 10305732 01/08/2016 Dissolved
PURSUIT + LTD. 09476970 09/03/2015 Dissolved
R.INV LTD. 09631098 09/06/2015 Dissolved
RAIN CITY MARKETING LTD 09972657 27/01/2016 Dissolved
RB SECURED PROCESSING LTD 09872729 16/11/2015 Dissolved
RED DOOR LO LTD. 09535238 10/04/2015 Dissolved
RED KEY MANAGEMENT LIMITED 09229821 22/09/2014 Dissolved
REDY LTD 09386893 13/01/2015 Dissolved
ROMANS INVESTMENT LTD. 10022660 24/02/2016 Dissolved
RUPIUS MANAGEMENT LTD. 10870724 18/07/2017 Dissolved
SELMACITA LIMITED 09817119 09/10/2015 Dissolved
SGR INTERNATIONAL LTD. 05505097 10/06/2021 Silver
SILVER GRAND ENERGY LTD 09453735 23/02/2015 Dissolved
SMVE LTD 09365884 23/12/2014 Dissolved
SOLOREAL LTD. 10062263 14/03/2016 Dissolved
STARTAPPS LTD 09563138 27/04/2015 Dissolved
STYRION LTD. 10853754 06/07/2017 Dissolved
SUCCESS CUBE GLOBAL LTD. 09399853 21/01/2015 Dissolved
SUNNY&GRAY LTD. 09282316 27/10/2014 Dissolved
TDLX LTD. 09450913 20/02/2015 Dissolved
TECHCAPITAL SM LIMITED 09925303 10/01/2017 Dissolved
TECHNOLOGIE WEB LTD 09486717 12/03/2015 Dissolved
TEMIWARD GROUP LTD 09900110 03/12/2015 Dissolved
TESORO SERVICES (UK) LIMITED 09361026 18/12/2014 Dissolved
TISCOR CORPORATE LIMITED 09241109 30/09/2014 Dissolved
TOMGOLD LTD 09635374 11/06/2015 Dissolved
TRADENTRY LIMITED 09558177 23/04/2015 Dissolved
TRADINEX LTD 10300645 28/07/2016 Dissolved
ULTIMA RATIO LTD 09865672 10/11/2015 Dissolved
UMARKETS ONLINE LTD. 09540403 14/04/2015 Dissolved
VARAMON INVESTMENT LTD. 10070588 18/03/2016 Dissolved
VENTEPRIVEE SOLUTIONS LIMITED 09883930 23/11/2015 Dissolved
VULKANTRADE LIMITED 09420084 03/02/2015 Dissolved
WACATUPY LIMITED 09580272 07/05/2015 Dissolved
WLAMILL LTD 10015090 19/02/2016 Dissolved
WORLD TECH SERVICES LIMITED 09560412 24/04/2015 Dissolved
YACHTS & BOATS MANAGEMENT LIMITED 05285517 06/02/2015 Dissolved
YARO HOLDINGS LTD 09964297 22/01/2016 Dissolved
YAY NETWORKS LTD 09332675 28/11/2014 Dissolved
YORKSHIRE HILLS GROUP LIMITED 09969155 25/01/2016 Dissolved
ZETRADE LIMITED 09599787 20/05/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AFSOLUTIONS ONLINE LIMITED 09565526 28/04/2015 15/05/2016 Dissolved
ALPHA ADVANCES INNOVATION LIMITED 09859761 06/11/2015 29/12/2016 Dissolved
APC WORLD INVESTMENTS LTD 09229881 22/09/2014 04/01/2022 Bronze
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 TRANSACTIONS LTD 09466818 03/03/2015 02/05/2017 Dissolved
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
COMPAYNET LTD. 10373566 13/09/2016 07/07/2022 One Red Flag
CRLINK LIMITED 09613670 29/05/2015 04/05/2017 Dissolved
EAGER INVESTMENTS LTD. 09694680 20/07/2015 11/08/2016 Dissolved
ECLIPSE FINANCE LTD 09818512 09/10/2015 02/08/2016 Insolvent
EL GLOBAL SOLUTIONS LTD 09877981 18/11/2015 24/04/2017 Dissolved
EUROPEAN ENDOWMENTS LTD 09308450 12/11/2014 28/11/2019 Strike Off
FANSBRO LIMITED 09633694 11/06/2015 19/12/2016 Dissolved
FDGC LIMITED 09926599 22/12/2015 19/12/2016 Dissolved
GDMFX UK LIMITED 09316970 18/11/2014 28/04/2017 Dissolved
GLOBAL CPL LIMITED 09298114 06/11/2014 04/05/2017 Dissolved
GLOBALSILVER LTD 10014082 18/02/2016 19/12/2016 Dissolved
GREEN DIAMOND INVEST LTD. 09422531 04/02/2015 17/02/2021 Dissolved
GSEO MARKETS LTD. 09451540 20/02/2015 01/02/2018 Dissolved
GVM INVEST UK LTD. 09721808 06/08/2015 06/07/2016 Dissolved
H4T LIMITED 06231621 05/07/2017 05/12/2018 Amber
HAVPOLIS INVEST LTD 09457013 24/02/2015 30/05/2017 Dissolved
HEMBLY UK LIMITED 06260168 05/07/2017 05/12/2018 Strike Off
IBROKERS TRADING SOLUTIONS LTD. 09925282 21/12/2015 19/12/2016 Dissolved
ITB ONLINE LIMITED 09442233 16/02/2015 19/12/2016 Dissolved
LHC MARKETING LIMITED 09558146 23/04/2015 22/06/2016 Dissolved
LINKGM LIMITED 09981140 01/02/2016 04/05/2017 Dissolved
LM SWISS DIRECT LTD 09847327 29/10/2015 28/04/2017 Dissolved
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
OPTION SOLUTION ONLINE LIMITED 09522921 01/04/2015 19/12/2016 Dissolved
PERFORMANCE TRADE LTD 09282556 27/10/2014 24/04/2017 Dissolved
PLATINUM TDAWUL LTD 09378039 07/01/2015 19/12/2016 Dissolved
PM UNIVERSAL LTD 09889390 25/11/2015 15/10/2017 Dissolved
PRIMERO CAPITAL SOLUTIONS UK LIMITED 09342956 05/12/2014 07/06/2017 Dissolved
PROCARD GLOBAL LTD. 09369927 30/12/2014 28/04/2017 Bronze
PROFITIER LIMITED 09284528 28/10/2014 19/12/2016 Dissolved
Q.N. MARKETS LTD 09996521 09/02/2016 19/12/2016 Dissolved
RIGHT CORP LIMITED 09815405 08/10/2015 08/07/2016 Dissolved
RTG DIRECT TRADING LIMITED 09310672 14/11/2014 24/04/2017 Dissolved
SERVICE OMS LTD 09941162 07/01/2016 19/12/2016 Dissolved
STASTONDEALS LTD. 10034261 01/03/2016 26/04/2021 Dissolved
TECHCAPITAL SM LIMITED 09925303 21/12/2015 19/12/2016 Dissolved
TECHNOZONE SOLUTIONS UK LIMITED 09384251 12/01/2015 19/12/2016 Dissolved
THINK FOOD HOLDING UK LIMITED 09784348 18/09/2015 30/08/2016 Gold
TITAN TRADE SOLUTIONS LIMITED 09465436 02/03/2015 07/06/2017 Dissolved
TONY&TREVIS PARTNERS LTD. 09288877 30/10/2014 11/01/2024 Not Trading
TRADE SAFE GROUP LTD. 10032979 29/02/2016 03/03/2017 Dissolved
TRANSPARENT CHAMELEON LIMITED 09444923 17/02/2015 02/06/2016 Dissolved
ULTRA MARKET SOLUTIONS MH LIMITED 09466370 02/03/2015 07/06/2017 Dissolved
ULTRA SOLUTIONS MG (UK) LIMITED 09463590 27/02/2015 19/12/2016 Dissolved
UNO MEDIA SOLUTIONS (UK) LIMITED 09357432 16/12/2014 19/12/2016 Dissolved
UP SERVICES LTD 09725766 10/08/2015 29/09/2016 Dissolved
UTM ONLINE SERVICES LIMITED 09694734 20/07/2015 23/01/2017 Insolvent
WCMM LIMITED 09749633 26/08/2015 02/08/2016 Dissolved
WHITE GREY WHALE LIMITED 09381537 09/01/2015 02/06/2016 Dissolved
WIRESTECH LIMITED 09753126 28/08/2015 24/04/2017 Dissolved