MR DUNCAN IAN AKIN


8 PEARWOOD CLOSE TARPOLEY CW60UF CHESHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1959
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
59CLUB UK LTD 11612899 02/09/2019 One Red Flag
CROWD NETWORK LIMITED 12490027 10/07/2020 One Red Flag
Chester Asset Receivables Dealings No. 1 Ltd FC018621 04/11/2003 Dissolved
Chester Asset Receivables Dealings No. 6 Ltd FC021245 04/11/2003 Dissolved
Chester Asset Receivables Dealings No. 6 Ltd FC021245 13/08/1999 Dissolved
Chester Asset Receivables Dealings No. 8 Ltd FC021734 04/11/2003 Dissolved
Chester Asset Receivables Dealings No. 8 Ltd FC021734 13/08/1999 Dissolved
Chester Asset Receivables Dealings No.2 Ltd FC019192 04/11/2003 Dissolved
Chester Asset Receivables Dealings No.3 Ltd FC019470 04/11/2003 Dissolved
Chester Asset Receivables Dealings No.3 Ltd FC019470 13/08/1999 Dissolved
Chester Asset Receivables Dealings No.4 Ltd FC020193 04/11/2003 Dissolved
Chester Asset Receivables Dealings No.4 Ltd FC020193 13/08/1999 Dissolved
Chester Asset Receivables Dealings No.7 Ltd FC021400 04/11/2003 Dissolved
Chester Asset Receivables Dealings No.7 Ltd FC021400 13/08/1999 Dissolved
Chester Asset Receivables Dealings No.9 Ltd FC021872 04/11/2003 Dissolved
Chester Asset Receivables Dealings No.9 Ltd FC021872 13/08/1999 Dissolved
EMINENT SPORTS GROUP LTD 11251755 02/09/2019 Bronze
ENIGMA DIGITAL SERVICES LIMITED 11945984 02/09/2019 One Red Flag
ENIGMA HEALTHCARE LIMITED 12084966 02/09/2019 One Red Flag
ENIGMA HOLDINGS GROUP LIMITED 11064757 02/09/2019 One Red Flag
ENIGMA LEGAL LIMITED 11693803 02/09/2019 Gold
MANAVA COLLECTION LIMITED 13321744 05/10/2022 Amber
MARCO POLO HOLDINGS LIMITED 13008077 10/11/2020 Bronze
Mbna Loan Portfolio Funding Ltd 03619141 04/11/2003 Dissolved
Mbna Loan Portfolio Funding Ltd 03619141 13/08/1999 Dissolved
Mbna Two Ltd 04853336 15/12/2003 Dissolved
Premium Credit Receivables Ltd 03173715 31/01/2006 Dissolved
Research Europe Ltd 03790742 15/12/2003 Dissolved
T A PROPERTY (TAP) LTD 06513086 25/02/2008 Strike Off
T A PROPERTY (TAP) LTD 06513086 17/04/2019 Strike Off
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AARCO 106 LIMITED 02898144 15/12/2003 24/03/2011 Dissolved
CHESTER ASSET OPTIONS LIMITED 03691891 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET OPTIONS LIMITED 03691891 13/08/1999 15/09/2006 Dissolved
CHESTER ASSET OPTIONS NO. 2 LIMITED 04251158 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET OPTIONS NO. 2 LIMITED 04251158 01/10/2001 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC 04191120 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC 04191120 01/10/2001 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC 04288260 15/11/2001 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC 04358521 24/04/2002 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2002-B PLC 04420532 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2002-B PLC 04420532 31/07/2002 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC 04565060 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC 04565060 29/11/2002 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. 04706982 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. 04706982 12/05/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2003-C PLC 04846229 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2003-C PLC 04846229 19/08/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC 05018927 04/02/2004 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC 05018927 04/02/2004 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED FC025273 24/06/2004 26/07/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC 04035463 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC 04035463 31/10/2000 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS NO.11 PLC 03958444 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS NO.11 PLC 03958444 14/07/2000 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED 04962915 04/02/2004 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED 04962915 04/02/2004 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS VFN2 LIMITED 05078126 06/05/2004 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS VFN2 LIMITED 05078126 06/05/2004 15/09/2006 Dissolved
CHESTER ASSET SECURITISATION HOLDINGS LIMITED 04251397 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET SECURITISATION HOLDINGS LIMITED 04251397 01/10/2001 15/09/2006 Dissolved
CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED 04964442 04/02/2004 15/09/2006 Dissolved
CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED 04964442 04/02/2004 15/09/2006 Dissolved
CHESTER PROPERTY & SERVICES LIMITED 02898152 15/12/2003 24/03/2011 Dissolved
Chester Asset Receivables Dealings No 10 Ltd FC022101 04/11/2003 15/09/2006 Dissolved
Chester Asset Receivables Dealings No 10 Ltd FC022101 10/11/1999 15/09/2006 Dissolved
Chester Asset Receivables Dealings No.5 Ltd FC020855 04/11/2003 15/09/2006 Dissolved
Chester Asset Receivables Dealings No.5 Ltd FC020855 13/08/1999 15/09/2006 Dissolved
MBNA DIRECT LIMITED 02922208 04/07/2006 22/02/2013 Dissolved
MBNA EUROPE FUNDING PLC 02950906 13/08/1999 17/08/2008 Dissolved
MBNA EUROPE HOLDINGS LIMITED 02898169 17/12/2003 25/09/2008 Not Trading
MBNA GLOBAL SERVICES LIMITED 04853435 15/12/2003 24/03/2011 Dissolved
MBNA INVESTMENT & SECURITIES LIMITED 04330136 28/04/2005 24/03/2011 Dissolved
RADIUS BUSINESS SOLUTIONS LIMITED 10887812 28/07/2017 31/05/2019 Not Trading