| Credit Guru

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
ALLGREENTECH INTERNATIONAL LIMITED	07216586	01/10/2014	Dissolved
ASSORE INTERNATIONAL HOLDINGS LIMITED	12617478	01/08/2023	Bronze
ATLANT 3D LIMITED	13721733	18/10/2022	Bronze
ATSUMI & SAKAI EUROPE LIMITED	09389892	15/01/2015	Silver
ATSUMI & SAKAI UK LIMITED	09450542	20/02/2015	Dissolved
BETTERVEST CROWD LIMITED	16135443	13/12/2024	Amber
BLUE FIRE AI CAPITAL LIMITED	13506274	12/07/2021	Silver
BLUE FIRE AI LIMITED	12577055	29/04/2020	Amber
CASETAGRAM (UK) COMPANY LIMITED	14400807	23/01/2024	Amber
CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED	09512178	26/03/2015	Silver
CLEARTRADE EXCHANGE (UK) LIMITED	07567668	17/03/2011	Strike Off
CLUE CROWD LIMITED	14805420	15/04/2023	Not Trading
COPABET CROWD LIMITED	16231279	05/02/2025	Amber
CORONATION INTERNATIONAL LIMITED	04027812	20/12/2013	Silver
CORUNNA LIMITED	SC216955	20/12/2013	Dissolved
FORIS CAPITAL UK LIMITED	16279857	26/02/2025	Amber
FORIS DAX UK LIMITED	12843841	25/09/2020	Bronze
FORISGFS UK LIMITED	12586871	25/09/2020	Bronze
GASPLUS E & P UK LIMITED	05825602	20/12/2013	Dissolved
GASPLUS O & G UK LIMITED	05825644	20/12/2013	Dissolved
INCJ AQUA INVESTMENTS LIMITED	08803907	05/12/2013	Dissolved
INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED	10260874	14/09/2016	Bronze
INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED	06981874	08/12/2015	Bronze
INNOVENE TRUSTEE LIMITED	SC300164	10/07/2015	Not Trading
JETSTREAM EUROPE LIMITED	05181440	20/12/2013	Dissolved
MANUFACTUM LIMITED	04163066	20/12/2013	Insolvent
MERCURY HOLDING LIMITED	08929068	07/03/2014	Dissolved
MGE CANADA HOLDING LIMITED	11845120	14/06/2023	Silver
MGE CANADA LIMITED	11845809	14/06/2023	Silver
MGE GLOBAL HOLDING LIMITED	11801220	14/06/2023	Amber
MGE KOREA HOLDING LIMITED	11801661	14/06/2023	Bronze
MGE KOREA LIMITED	11802191	14/06/2023	One Red Flag
MGE KOREA TP LIMITED	12553510	14/06/2023	Silver
MINEXIA NOMINEES LIMITED	13452663	11/06/2021	Dissolved
NAC AVIATION UK 1 LIMITED	06874440	20/12/2013	Silver
NORTH STAR IP LIMITED	13765823	01/08/2023	One Red Flag
OCI (UK) LIMITED	04392703	20/12/2013	Bronze
OCI FUELS (UK) LIMITED	13100842	29/12/2020	Bronze
OCI NITROGEN (UK) LTD	14791295	11/04/2023	Silver
PETROCHINA INTERNATIONAL (LONDON) CO., LIMITED	04410974	12/05/2023	Bronze
PETROINEOS EUROPE LIMITED	05310655	10/07/2015	Bronze
PETROINEOS FUELS ASSETS LIMITED	06981850	10/07/2015	One Red Flag
PETROINEOS FUELS LIMITED	07003774	10/07/2015	Bronze
PETROINEOS MANUFACTURING SCOTLAND LIMITED	SC010612	10/07/2015	One Red Flag
PETROINEOS TRADING LIMITED	FC030825	10/07/2015	One Red Flag
PLUTO HOLDING LIMITED	08929069	07/03/2014	Dissolved
POOL REINSURANCE (NUCLEAR) LIMITED	03084992	13/12/2013	Bronze
RAITH-CTS LOGISTICS (UK) LTD.	06311663	20/12/2013	Dissolved
RZT (CARERS) LIMITED	05733055	20/12/2013	Dissolved
TIGER GLOBAL CORPORATE UK LTD	12424053	22/07/2020	Silver
TRICOR SERVICES EUROPE (GROUP) LIMITED	13719991	02/11/2021	Dissolved
TSEUNG'S HOLDINGS LIMITED	14444509	26/10/2022	Bronze
TURISMO CROWD LIMITED	16150957	24/12/2024	Amber
TWOTHIRDS CROWD LIMITED	16231670	05/02/2025	Amber
WCS NOMINEES LIMITED	06002307	11/03/2020	Not Trading
WOODSIDE CORPORATE SERVICES LIMITED	06171085	22/01/2020	Silver
YMCE LIMITED	04696751	20/12/2013	Dissolved

Was formerly involved in the following companies

Name	Company Number	Date Appointed	Date Resigned	Rating
AHFS HOLDINGS LIMITED	08612062	01/02/2014	01/10/2017	Silver
AI SEED NOMINEES LIMITED	07244752	11/03/2020	24/11/2023	Not Trading
ALEXANDER HOUSE FINANCIAL SERVICES LIMITED	08350734	01/02/2014	01/10/2017	One Red Flag
BANYAN TREE MKG (UK) LTD	06254797	20/12/2013	01/01/2015	Silver
BARGRENNAN RENEWABLE ENERGY PARK LIMITED	07114086	20/12/2013	30/05/2018	Dissolved
BEYOND IMPACT NOMINEES LIMITED	13382069	07/05/2021	24/11/2023	Not Trading
BLUESTONE METALS & CHEMICALS UK LIMITED	14876610	17/05/2023	21/03/2024	One Red Flag
BLUESTONE METALS & CHEMICALS UK LIMITED	14876610	17/05/2023	21/03/2024	One Red Flag
BLUESTONE METALS AND CHEMICALS HOLDING LIMITED	14896136	26/05/2023	21/03/2024	One Red Flag
CAROPEN TRADING LIMITED	13326887	09/04/2021	30/09/2023	Amber
CIP (DAWN) NOMINEES LIMITED	11393085	11/03/2020	24/11/2023	Not Trading
CIP (QR8) NOMINEES LIMITED	13257492	10/03/2021	24/11/2023	Not Trading
CIP NOMINEES LIMITED	11535666	11/03/2020	24/11/2023	Not Trading
CIP SECONDARIES NOMINEES LIMITED	11869493	11/03/2020	24/11/2023	Not Trading
DATAMARAN LIMITED	09066496	16/12/2022	25/07/2023	One Red Flag
DELIO NOMINEES LIMITED	13160673	27/01/2021	24/11/2023	Not Trading
DOT MATRIX GROUP NOMINEES LIMITED	11195395	11/03/2020	24/11/2023	Not Trading
DXN INTERNATIONAL (UK) LIMITED	04454617	20/12/2013	17/10/2018	Amber
GAMES MARKETING LTD	05735485	20/12/2013	06/12/2021	Amber
GLENOUTHER RENEWABLE ENERGY PARK LIMITED	05979250	20/12/2013	30/05/2018	Dissolved
GROWTHDECK NOMINEES LIMITED	11998535	11/03/2020	24/11/2023	Not Trading
INFRATEC INFRARED LTD	05582771	20/12/2013	10/08/2018	Silver
J TURPIN TRADING LIMITED	13195911	11/02/2021	30/09/2023	Amber
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED	05979255	20/12/2013	09/12/2016	Silver
MA & SC SINCLAIR TRADING LIMITED	13196398	11/02/2021	30/09/2023	Amber
MCAPITAL INVESTMENT MANAGEMENT (UK) LIMITED	06829327	01/03/2011	29/03/2014	Dissolved
MUSTANG LEASING LIMITED	03418158	20/12/2013	30/04/2017	Dissolved
NORCLIFFE NOMINEES LIMITED	11879190	11/03/2020	24/11/2023	Not Trading
OUTLIER VENTURES INVESTMENTS LIMITED	11965727	11/03/2020	24/11/2023	Not Trading
OXBRIDGE ANGELS NOMINEES 2021 LIMITED	13422450	26/05/2021	24/11/2023	Not Trading
PALOMINO LEASING LIMITED	03418157	20/12/2013	30/04/2017	Dissolved
PETROINEOS FUELS LIMITED	07003774	10/07/2015	10/07/2015	Bronze
RIVERFIELD NOMINEES LIMITED	13257641	10/03/2021	24/11/2023	Not Trading
SELLAFIRTH RENEWABLE ENERGY PARK LIMITED	07114070	20/12/2013	30/05/2018	Dissolved
SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED	04768822	20/12/2013	30/05/2018	Dissolved
SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED	07368888	20/12/2013	30/05/2018	One Red Flag
SIMON ROBERTSON LIMITED	05403938	20/12/2013	26/07/2016	Dissolved
SKYLAKE INFRASTRUCTURE OPPORTUNITIES I LIMITED	13081293	14/12/2020	24/11/2023	Not Trading
SKYLAKE VENTURES LIMITED	13609042	08/09/2021	24/11/2023	Not Trading
TEAM NORMANDY LIMITED	10979319	25/09/2017	30/06/2022	Bronze
THE INVESTOR COLLECTIVE NOMINEES LIMITED	13076247	10/12/2020	24/11/2023	Not Trading
TIMBER FINANCE LIMITED	09057697	27/05/2014	01/10/2017	Dissolved
TREVALLY CA NOMINEES LTD	11780919	11/03/2020	24/11/2023	Not Trading
VENTURES TOGETHER NOMINEES LIMITED	13290667	24/03/2021	24/11/2023	Not Trading
WCS (PROPERTY) NOMINEES LIMITED	12258956	11/03/2020	24/11/2023	Not Trading
WCS NOMINEES LIMITED	06002307	11/03/2020	24/11/2023	Not Trading
WCS NOMINEES LIMITED	06002307	11/03/2020	24/01/2024	Not Trading
WOODSIDE CORPORATE SERVICES LIMITED	06171085	22/01/2020	24/01/2024	Silver
WOODSIDE SECRETARIES LIMITED	02270497	22/01/2020	02/10/2024	One Red Flag