52 GROSVENOR GARDENS LONDON SW1W0AU

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
ABZAN TRADE LTD. 14669848 17/02/2023 Not Trading
ADNR STUDIO LTD. 14825491 25/04/2023 Not Trading
ADV PROJECT FX LTD 09364474 22/12/2014 Dissolved
AI UNLIMITED LTD. 16117516 04/12/2024 Amber
ALSALINAS HOLDING LIMITED 13215023 22/02/2021 Dissolved
AMBRA DEVELOPMENT GROUP LTD 13975762 15/03/2022 Bronze
ARJ GROUP LTD 13275242 18/03/2021 Dissolved
ARKANIA PROTOCOL LTD 13840588 11/01/2022 Dissolved
ATERA INVEST LTD. 12993303 03/11/2020 Bronze
BALI BALI INTERNATIONAL CO., LTD. 14132721 26/05/2022 Not Trading
BELFORD & DIXON MANAGEMENT LTD. 13089171 18/12/2020 Dissolved
BIOGREEN RESEARCH LTD 09752889 28/08/2015 Dissolved
BLACK DOT SYSTEMS LTD. 14616654 25/01/2023 Bronze
BLACK SUN SERVICE LTD. 09732081 13/08/2015 Dissolved
BO INVESTMENTS LTD. 08518202 07/05/2013 Dissolved
BRATISLAVA RIVER CENTER SERVICES LTD 07415232 02/09/2014 Dissolved
BRIDGE LAKE INTERNATIONAL EDUCATION & TRAINING SERVICE LIMITED 13397617 14/05/2021 Dissolved
CASE LAW DATABASE LTD 14635490 02/02/2023 Not Trading
CASTESIA CONSULTING SOLUTIONS LTD 15162999 25/09/2023 Dissolved
CAVIXO TECHNOLOGIES LTD. 09772250 10/09/2015 Dissolved
CERA SYSTEMS LTD 08085904 28/05/2012 Dissolved
CHLOETOWN LTD 13934868 23/02/2022 Dissolved
CHOPOK LTD. 08548438 29/05/2013 Dissolved
CLAIMVIS LTD. 14785277 06/04/2023 Not Trading
CLASSIC KANGAROO GLOBAL LTD 14110065 16/05/2022 Dissolved
COBRAM, LTD. 14953512 22/06/2023 One Red Flag
COGITUM21 LTD. 14728892 14/03/2023 Dissolved
CPL ASSOCIATES LTD 09781360 17/09/2015 Dissolved
DAILY DIGITAL KESTREL MEDIA LIMITED 13232369 27/02/2021 Bronze
DAPP FINANCIAL COMMUNITY LIMITED 09781549 17/09/2015 Dissolved
DEGANE LTD. 15097708 25/08/2023 Silver
DIAMOND HOUSE SECURITY LTD. 06992214 15/08/2014 Dissolved
DIGITAL INTERNATIONAL LIMITED 13218391 23/02/2021 Gold
DMW FINANCE LTD 13350805 22/04/2021 Dissolved
DTS TRANSFERS LTD. 14736291 17/03/2023 Not Trading
DUNZO LTD. 15203952 11/10/2023 Not Trading
E&H TECHNOLOGY CO., LTD. 13841032 11/01/2022 Not Trading
ECLIPSE MEDIA CORP (UK) LTD 08057866 04/05/2012 Dissolved
EINSTEIN INVEST LTD 15661375 19/04/2024 Amber
ENTIRE SELECT LTD 07844011 04/12/2012 Dissolved
ENTUSIARO LTD. 14197159 27/06/2022 Dissolved
ES MARKETING SERVICES LTD 09540282 14/04/2015 Dissolved
EUROPE GOLF INVESTMENTS LTD 09763815 05/09/2015 Dissolved
FFG FINANCE SERVICES LTD 14465229 11/09/2023 Silver
FFW CONSULTANTS LTD 09781358 17/09/2015 Dissolved
FIBS TRADE LTD 14377321 26/09/2022 Dissolved
FIRST VENTURE CORPORATION LTD 13218704 23/02/2021 Not Trading
FUTURE TRACT LTD. 13529842 26/07/2021 Not Trading
FXTRADIUM LTD 13802114 15/12/2021 Dissolved
GENDIBO LTD 08527798 22/12/2014 Dissolved
GOLDEN ROCK CAPITAL LTD 07994268 22/08/2018 Amber
GRAHAM BELL GROUP LTD 15661381 19/04/2024 Amber
GREEN VALLEY INVESTMENTS LTD 09781540 17/09/2015 Dissolved
GREENSTAR FOX CAPITAL LTD. 13911314 11/02/2022 Dissolved
H TECH PAY SOLUTIONS LTD 13076612 11/12/2020 Silver
HIGHRISE STUDIOS LTD. 14616575 25/01/2023 Not Trading
HITECH PROCESS LTD. 15172150 28/09/2023 Not Trading
IMPULS INVEST LTD 07520422 04/02/2013 Dissolved
IPCOB LTD. 13498889 07/07/2021 Dissolved
IRONWIFI EUROPE LTD. 14491704 18/11/2022 Not Trading
ISAAC MANAGEMENT LTD 15661337 19/04/2024 Amber
IT LIONS CONSULTING LTD. 13975851 15/03/2022 Dissolved
IXTRADE TECHNOLOGY LTD. 14628443 31/01/2023 Bronze
J2G LTD 13201629 15/02/2021 Dissolved
JOB TRADE GB LTD 15015100 20/07/2023 Not Trading
K.L.M.N INVESTMENT LTD 13224519 25/02/2021 Dissolved
KEKSE INTERNATIONAL LTD 16038252 24/10/2024 Amber
KIDSZOOPUBLISHING LTD. 13049124 27/11/2020 Dissolved
LANCASTER HOLDINGS AND INVESTMENTS LTD 14272913 03/08/2022 Dissolved
LEMAXX LTD 13074871 10/12/2020 Dissolved
LEWY & CO. LTD 13258255 11/03/2021 Not Trading
LIBBY DECOR LIMITED 14081494 03/05/2022 Not Trading
LIBERTY AND DEVELOPMENT CORPORATION LTD 15207000 12/10/2023 Bronze
LONELY REASON LTD. 13258267 11/03/2021 Amber
LOUSSON & CO LTD 09053884 23/05/2014 Bronze
LUXURY OUTLET ONLINE LTD. 14735662 16/03/2023 Silver
MACHINES EUROPE TRADING LTD. 07967911 31/10/2017 Dissolved
MALIOBORO INVEST LTD 15661333 19/04/2024 Amber
MAMMONA LTD 08075648 18/05/2012 Dissolved
MARTOM MEDIA LTD. 15034674 28/07/2023 Bronze
MCR INVESTMENT LIMITED 04735213 20/02/2017 Strike Off
MHES INTERNATIONAL SERVICES LIMITED 13406120 18/05/2021 Dissolved
MILEGA LTD 09779369 16/09/2015 Dissolved
MONET GROUP LTD 15661344 19/04/2024 Amber
MONKAZE LTD. 13648677 28/09/2021 Bronze
MRK123 SOLUTIONS LTD 09745353 24/08/2015 Dissolved
MSTONE GROUP LTD 14048826 14/04/2022 Bronze
NANO TECH TRADE LIMITED 13840407 11/01/2022 Not Trading
NETORNET LTD. 14764402 28/03/2023 Gold
NORTH WEST TRADE LIMITED 09361007 18/12/2014 Dissolved
NOVACHEM TRADING LIMITED 15027237 25/07/2023 Not Trading
NWMS CORPORATE SERVICES LIMITED 16044702 28/10/2024 Amber
OMEGA SOCIETAS LTD. 14916298 05/06/2023 Not Trading
ONCE MORE LTD. 14433159 20/10/2022 Dissolved
ONLINE EDUCATION PRO LIMITED 14542350 15/12/2022 Dissolved
OPIDUS MUNDI LTD. 15200624 10/10/2023 Not Trading
PALFFY FAMILY F LTD. 14818645 21/04/2023 Not Trading
PANDA CONSULTING LTD 14551636 11/09/2023 Not Trading
PERSONAL FINANCE ADVISORS LTD 14672676 11/09/2023 Not Trading
PHOENIX SUN CONSULTING LTD. 14542325 15/12/2022 Not Trading
PILPEL CAPITAL LTD 09540034 14/04/2015 Dissolved
PLATON LIFE SERVICES LTD. 12897999 01/04/2021 Dissolved
PLUTUS AUDITING LTD 08056955 03/05/2012 Dissolved
PRIME CONSULTING SOLUTIONS LTD 14720169 11/09/2023 Dissolved
PROPELO CONSULTING LTD 15163727 25/09/2023 Dissolved
QIANMEN INVESTMENTS LTD 15661336 19/04/2024 Amber
R-DIAMOND LTD 13474350 24/06/2021 Dissolved
RAMSAD 2020 LTD. 13079484 14/12/2020 Dissolved
RASMON DIGISHOP LTD. 14800807 14/04/2023 Not Trading
REZ SOFTWARE CONSULTING LTD 14047361 14/04/2022 Not Trading
ROVEFRAN LTD. 13595764 01/09/2021 Gold
RQB SOLUTIONS LTD. 13628429 17/09/2021 Not Trading
SAVYSTA LTD. 13790984 09/12/2021 Dissolved
SEIF SERVICE LTD 13498666 07/07/2021 Dissolved
SEMPRE DEVELOPMENT LTD 13232203 27/02/2021 Dissolved
SGR INTERNATIONAL LTD. 05505097 10/06/2021 Silver
SHINJUKU INVESTMENTS LTD. 15661322 19/04/2024 Amber
SINO-ELECTRIC HOUSE LTD 09781366 17/09/2015 Not Trading
SMARTCODEAI LTD. 16049015 29/10/2024 Amber
SMVE LTD 09365884 23/12/2014 Dissolved
STRABON CONSULTING LTD. 13772850 30/11/2021 Dissolved
STRATO CONSULT LTD. 13734138 10/11/2021 Dissolved
SYNELINK LTD. 15165882 26/09/2023 Gold
TANSHU BLUE INVESTMENTS LTD 09781445 17/09/2015 Dissolved
TECHNOLOGENT CONSULTING LTD 15163198 25/09/2023 Not Trading
TESORO SERVICES (UK) LIMITED 09361026 18/12/2014 Dissolved
THE DATA AGE, LTD 16115977 03/12/2024 Amber
TODAY INVESTMENTS GROUP LTD 13802336 15/12/2021 One Red Flag
TRADE WARDENS LTD. 14197178 27/06/2022 Not Trading
TWELVE TRADERS LTD. 14595584 16/01/2023 Dissolved
VANGUARD CAPITAL PARTNERS LTD 07994255 22/08/2018 One Red Flag
VENTURE BEST LTD 13218748 23/02/2021 Dissolved
VENTURE ONLINE MEDIA PUBLISHING INTERNATIONAL LTD 13312588 03/04/2021 Bronze
VIRTUALITY.ONE LTD. 14302518 17/08/2022 Silver
VOUCHERO LTD. 15639724 12/04/2024 Amber
WATER RESEARCH LABORATORY LTD 13931484 03/02/2023 Dissolved
WIC EUROPE LTD. 13365736 29/04/2021 Dissolved
WILDESQUIROL LIMITED 12919720 01/10/2020 Dissolved
WTG SERVICE LTD. 12956127 16/10/2020 Dissolved
WULEI GLOBAL CORPORATION LTD 09781517 17/09/2015 Dissolved
WYKE PROPERTIES LIMITED 04518398 12/02/2016 One Red Flag
XYWIN LTD 15203842 11/10/2023 Dissolved
YACHTS & BOATS MANAGEMENT LIMITED 05285517 06/02/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
1STOPVAT UK LTD 14579379 09/01/2023 04/05/2023 Not Trading
ADIA HOLDINGS LTD. 13326000 09/04/2021 25/04/2024 Dissolved
ALGOWIZARDCLOUD LTD 14427513 18/10/2022 12/11/2023 Dissolved
AMBI STRIKER LTD 14363874 20/09/2022 19/12/2023 Dissolved
AMO CAPITAL PARTNERS LTD 07873070 22/08/2018 13/01/2023 Dissolved
BR23 LTD 09731912 13/08/2015 02/12/2016 Dissolved
BTR GROUP LTD 12826796 20/08/2020 21/08/2024 Dissolved
BUNAAR LTD. 14703074 03/03/2023 01/02/2024 Dissolved
COOPERATION UTILITY LTD 14415243 12/10/2022 04/10/2023 Dissolved
CRYPTOUSEFUL LTD. 14223766 08/07/2022 20/06/2023 Dissolved
CUMULATION LTD. 14081533 03/05/2022 09/04/2024 Dissolved
CYBERVOX LIMITED 15101823 29/08/2023 09/09/2024 Bronze
DADIRRI LTD. 14747964 22/03/2023 09/04/2024 Dissolved
EASY SELLING LTD. 13871049 25/01/2022 26/04/2024 Dissolved
ENDLESS MINDSTREAM LTD. 13365908 29/04/2021 04/04/2023 Dissolved
ESTATE ICC LTD. 13055967 02/12/2020 27/11/2024 Strike Off
FIPIDA INVEST LTD. 13258228 11/03/2021 19/04/2022 Dissolved
FUTURES TECHNOLOGY AND INVESTMENT LTD. 13333858 14/04/2021 10/06/2024 Silver
GOLDEN POCKET TRADING LTD. 13811007 21/12/2021 20/12/2022 Dissolved
GONDESAN INTERNATIONAL LTD. 15027646 25/07/2023 17/09/2024 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
GROWTH&TREND MARKETING LTD. 13350688 21/04/2021 20/04/2022 Dissolved
GVM INVEST UK LTD. 09721808 06/08/2015 06/07/2016 Dissolved
HEMBLY UK LIMITED 06260168 05/07/2017 05/12/2018 Dissolved
HITHCLIFF LTD 08527923 20/08/2014 06/06/2017 Dissolved
HONG DIN INTERNATIONAL TRADING CO., LTD. 14143004 31/05/2022 05/09/2024 Strike Off
HYPERION TECHMASTERS LTD. 14812364 18/04/2023 02/06/2024 Dissolved
JIJA DEVELOPMENT LTD. 14288483 10/08/2022 04/10/2023 Dissolved
LSM INTERNATIONAL LTD 09779135 13/01/2017 25/04/2017 Dissolved
MANSBACH INTERNATIONAL LTD. 13535898 28/07/2021 21/06/2023 Dissolved
MERKUR INVESTMENT UK LTD 13971893 11/03/2022 18/03/2022 Dissolved
NED NEW ERA DEVELOPMENT LTD. 13020465 15/11/2020 18/02/2021 Dissolved
NED NEW ERA DEVELOPMENT REAL ESTATE LTD. 13039793 24/11/2020 18/02/2021 Dissolved
NIBO TOYS LTD. 15231322 24/10/2023 20/10/2024 Strike Off
NINVA LIMITED 12823094 19/08/2020 24/11/2022 Dissolved
NOVA ET VETERA LIMITED 13531014 26/07/2021 06/10/2022 Strike Off
P23 HOLDINGS LTD. 14640417 06/02/2023 17/01/2024 Dissolved
PACIFIC TRADING FINANCIAL SERVICES LIMITED 13039684 24/11/2020 01/06/2023 Dissolved
PAYCOO LTD. 14903385 30/05/2023 02/06/2024 Dissolved
PAYLISTS LTD 14081565 03/05/2022 04/05/2023 Amber
PRAMENE LTD. 13396960 14/05/2021 28/04/2023 Dissolved
PSIONIC GROUP LTD. 14143156 31/05/2022 12/03/2024 Dissolved
RABUS TECHNOLOGY LTD. 13969296 10/03/2022 22/12/2024 Strike Off
RED KEY SERVICES LTD. 13275250 18/03/2021 18/12/2024 Not Trading
RJXM FINANCE LTD. 13437386 03/06/2021 02/08/2021 Strike Off
ROLAN INVEST LTD. 13546780 04/08/2021 01/10/2023 Dissolved
SKYWORKS AERONAUTICS (U.K.) LTD. 13518600 19/07/2021 24/01/2023 Dissolved
SMARTS68, LTD 14915197 05/06/2023 20/06/2024 Dissolved
TETARTO SYSTEM LTD. 15138371 14/09/2023 27/10/2024 Dissolved
TWELVE TRADERS LTD. 14595584 16/01/2023 26/01/2024 Dissolved
UP SERVICES LTD 09725766 10/08/2015 29/09/2016 Dissolved
VR168, LTD 14913722 05/06/2023 20/06/2024 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
XEKINAO LTD. 15138179 14/09/2023 27/10/2024 Dissolved