MR ANTHONY CARABIN


1ST FLOOR CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE13AZ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1964
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
AI SKY AUS FINANCE LIMITED 12201415 10/11/2022 Bronze
AI SKY CDN FINANCE LIMITED 12442053 10/11/2022 Amber
AI SKY NZ FINANCE LIMITED 12201312 10/11/2022 Bronze
AI SKY UK BIDCO LIMITED 12031587 10/11/2022 One Red Flag
AI SKY UK HOLDCO LIMITED 12031110 10/11/2022 N/A
BRIGHTLIME LIMITED 06501796 28/11/2022 Dissolved
CLUB MACHINE HOLDINGS LIMITED 06497163 28/11/2022 Dissolved
DEBIT FINANCE COLLECTIONS PLC 03422873 08/02/2023 Amber
FIT CLOUD TECHNOLOGY LTD 07216878 31/07/2023 Gold
HARLANDS FINANCE LIMITED 02256780 28/11/2022 Silver
HARLANDS GROUP LTD 02982917 28/11/2022 Silver
HARLANDS SERVICES LTD 02982925 15/03/2023 Gold
LEGEND LEISURE SERVICES LIMITED 07241107 28/11/2022 Strike Off
MYXPLOR UK LTD 11724189 28/11/2022 Dissolved
R B A SOFTWARE LIMITED 02002125 23/06/2014 Dissolved
TRANSACTION SERVICES GROUP LIMITED 09766556 28/11/2022 Silver
TRANSSERV UK LIMITED 08754210 28/11/2022 One Red Flag
TSG HOLDINGS (UK) LIMITED 09770766 28/11/2022 Bronze
XPLOR SOFTWARE (UK) LIMITED 04014581 28/11/2022 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
GTA (RETAIL) LIMITED 03963097 23/06/2014 31/10/2015 Silver
GTA (SOURCING) LIMITED 04056144 23/06/2014 31/10/2015 Insolvent
GTA HOLDCO LIMITED 07535726 23/06/2014 05/06/2015 One Red Flag
GULLIVERS OCTGRP LIMITED 03879759 23/06/2014 05/06/2015 Silver
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED 04507953 23/06/2014 05/06/2015 Gold
Hygood Ltd 01360999 14/07/2005 30/04/2007 Dissolved
KUONI DESTINATION MANAGEMENT LIMITED 02652841 23/06/2014 31/10/2015 Dissolved
KUONI HOLDINGS LIMITED 03656448 23/06/2014 05/06/2015 One Red Flag