TRUST COMPANY COMPLEX AJELTAKE ISLAND MAJURO

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
ABYSS LIGHTS STUDIO LLP OC313862 18/06/2012 Dissolved
ACROVERSA LLP OC304808 21/05/2012 Dissolved
AEROSPETSSERVICE LLP OC318354 27/02/2012 Dissolved
AGROLINE EXPRESS LLP OC330679 13/08/2012 Dissolved
AIRSTYLE BUSINESS LLP OC327716 02/04/2012 Dissolved
ALBIONEX LLP OC307819 23/04/2012 Dissolved
ALLFORD UNIVERSAL LLP OC328805 27/04/2012 Dissolved
ALLIED ONE LLP OC311751 27/02/2012 Dissolved
ALTERCONTO LLP OC322723 13/08/2012 Dissolved
AMLINE VENTURES LLP OC326859 01/03/2012 Dissolved
ASIATEAM FREIGHT SERVICES LLP OC320914 02/07/2012 Dissolved
AVONWAY TRANSITS LLP OC319073 02/04/2012 Dissolved
BARTEN CAPITAL LLP OC319932 10/04/2012 Dissolved
BAUTEX LLP OC329425 26/06/2012 Dissolved
BESTSTOCK LLP OC326205 20/02/2012 Dissolved
BETAFLEX LLP OC327702 01/03/2012 Dissolved
BLOCKMILE IMPORT LLP OC331241 16/07/2012 Dissolved
BLUE MARE LLP OC313681 04/06/2012 Dissolved
BLUEBERY LLP OC318298 12/03/2012 Dissolved
BRAVEL LOGISTICS LLP OC334653 27/02/2012 Dissolved
BREXWOOD SPECIAL LLP OC314397 02/07/2012 Dissolved
BRIGHTPARK LLP OC326939 12/03/2012 Dissolved
BRUXFIELD LLP OC318201 01/03/2012 Dissolved
CALINGTON SYSTEMS LLP OC320213 11/06/2012 Dissolved
CAPITALEX LLP OC310056 08/10/2012 Dissolved
CHARTWAY EXPRESS LLP OC331242 13/08/2012 Dissolved
CHESTERSON LLP OC315790 01/10/2012 Dissolved
CITYCONT EXPORT LLP OC328298 10/04/2012 Strike Off
CLIFFSTONE COMMERCIAL LLP OC328296 01/05/2012 Dissolved
COMSTAR NETWORKS LLP OC326942 01/03/2012 Dissolved
CONTSHIP EXPRESS LLP OC326464 01/03/2012 Dissolved
CRAMBERG VENTURES LLP OC319880 01/05/2012 Dissolved
CRUISE NAVIGATOR LLP OC315008 27/08/2012 Dissolved
DARLINGTON COMMERCE LLP OC327202 27/02/2012 Dissolved
DATCROFT CORPORATION LLP OC328810 01/07/2013 Dissolved
DATWEST UNIVERSAL LLP OC328294 01/05/2012 Dissolved
DELLMAX MERCHANTS LLP OC328811 10/04/2012 Dissolved
DOCKLINE SYSTEMS LLP OC328907 07/05/2012 Dissolved
DORFMAN LOGISTICS LLP OC319076 27/02/2012 Dissolved
E.S.W. ENERGY SERVICES LLP OC320778 11/06/2012 Dissolved
ECHOFOREX LLP OC329429 25/06/2012 Dissolved
ECOINFORM LLP OC327206 05/03/2012 Dissolved
ELECTRA LOGIC LLP OC329407 17/05/2012 Dissolved
ENTERSOFT LLP OC329430 28/05/2012 Dissolved
ERGO RESOURCES LLP OC310127 01/10/2012 Dissolved
EUROPEWAY LLP OC328908 01/05/2012 Dissolved
EXPECTMARK LLP OC327208 01/03/2012 Dissolved
EXPO MERIDIAN LLP OC311774 27/02/2012 Dissolved
FAIRVOX UNIVERSAL LLP OC330508 13/08/2012 Dissolved
FARMOND EXPRESS LLP OC327209 27/02/2012 Dissolved
FEINBERG BUSINESS LLP OC321033 28/05/2012 Dissolved
FINBURG SALES LLP OC326945 01/03/2012 Dissolved
FINCOM SYSTEMS LLP OC307814 02/04/2012 Dissolved
FINEWOOD UNITED LLP OC318295 17/04/2012 Dissolved
FLETLEY LLP OC319503 01/05/2012 Dissolved
FORWOOD TRANSIT LLP OC319153 02/04/2012 Dissolved
GEOSTONE LLP OC326947 27/02/2012 Dissolved
GLOBEWOOD UNITED LLP OC317975 27/02/2012 Dissolved
GOLDIMEX LLP OC334658 01/02/2012 Dissolved
GORDON IMPEX LLP OC328912 21/05/2012 Dissolved
GRANDEX CAPITAL LLP OC312163 01/03/2012 Dissolved
GREENWICK SYSTEMS LLP OC319079 01/03/2012 Dissolved
GREGORY INVESTMENTS LLP OC318762 01/03/2012 Dissolved
HAMBURG INTER LLP OC330109 23/07/2012 Dissolved
HANBERG LLP OC319871 01/05/2012 Dissolved
HARTBERG CONTRACTS LLP OC327764 01/03/2012 Dissolved
HI-SYSTEMS LLP OC311779 20/02/2012 Dissolved
HIGHPORT CAPITAL LLP OC326214 20/02/2012 Dissolved
HILLBERG LLP OC318203 01/03/2012 Dissolved
HILLSTONE UNIVERSAL LLP OC313640 01/06/2012 Dissolved
HOUSEBURG SYSTEMS LLP OC334666 01/02/2012 Dissolved
HYREX COMPANY LLP OC331245 03/09/2012 Dissolved
IL PROPERTY LLP OC313991 09/07/2012 Dissolved
IMEXA CONTRACTS LLP OC330698 13/08/2012 Dissolved
IMPORTNET LLP OC329436 28/05/2012 Dissolved
IMPULS TECHNOLOGIES LLP OC319857 01/05/2012 Dissolved
INCOMEX LLP OC310059 01/10/2012 Dissolved
INDUSTRIAL INVEST LLP OC306818 06/02/2012 Dissolved
INFOPART LLP OC312168 01/03/2012 Dissolved
INTERCRUISE LLP OC314983 27/08/2012 Dissolved
INTERMILE TRANSIT LLP OC319214 17/04/2012 Dissolved
INTERSTAR UNITED LLP OC321860 01/08/2012 Dissolved
INTROTRADE LLP OC308209 27/04/2012 Dissolved
INVESTBOARD LLP OC330513 18/06/2012 Dissolved
KENIMPEX LLP OC330110 16/07/2012 Dissolved
KUPERSON PRODUCTS LLP OC319861 01/03/2012 Dissolved
LABTRADE EXPORT LLP OC327599 01/03/2012 Dissolved
LAKEVIEW SALES LLP OC303955 22/02/2013 Dissolved
LANDBERG LLP OC330111 23/07/2012 Dissolved
LANEFIELD EXPORTS LLP OC319216 16/04/2012 Dissolved
LEXINGTON UNITED LLP OC314393 26/06/2012 Dissolved
LINDROCK SALES LLP OC327213 01/03/2012 Dissolved
LOGISTICS PROJECT TECHNOLOGIES LLP OC318122 01/03/2012 Dissolved
LONDONEX LLP OC307046 17/02/2012 Dissolved
LUXLINE SALES LLP OC329443 18/06/2012 Dissolved
LYNFIELD INVESTHOUSE LLP OC319084 02/04/2012 Dissolved
MACROPORT LLP OC328898 01/05/2012 Dissolved
MAGNUM GLOBAL LLP OC318765 05/03/2012 Dissolved
MAJERUS PROPERTIES LLP OC313683 21/05/2012 Dissolved
MILEFORD MARKETS LLP OC319217 02/04/2012 Dissolved
MINERALS GLOBAL TRADING LLP OC302818 27/08/2012 Dissolved
MIROTEKS LLP OC327758 10/04/2012 Dissolved
MORISON BUSINESS LLP OC318943 01/03/2012 Dissolved
MORSON LLP OC322202 03/09/2012 Dissolved
MOTOREX PROJECTS LLP OC328899 11/06/2012 Dissolved
NATEXPO PROJECTS LLP OC328901 21/05/2012 Dissolved
NEWLORD NETWORKS LLP OC328902 04/06/2012 Dissolved
NORDICA UNITED LLP OC314652 02/07/2012 Dissolved
NORDMARK LLP OC330113 16/07/2012 Dissolved
NORTHEX WORLDWIDE LLP OC334664 01/02/2012 Dissolved
OLDTRANS LLP OC325824 01/02/2012 Dissolved
OVERFORD LLP OC321041 16/07/2012 Dissolved
OXVALE COMMERCIAL LLP OC330705 13/08/2012 Dissolved
PARKMILL IMPEX LLP OC328903 04/06/2012 Dissolved
PATRIA UNITED LLP OC321274 23/07/2012 Dissolved
PHILLONI TRADING LLP OC319513 23/04/2012 Dissolved
PLATINUS LLP OC320039 28/05/2012 Dissolved
POLYGRAFSPECTR AZIA LLP OC313863 18/06/2012 Dissolved
PRESTONEX LLP OC330115 16/07/2012 Dissolved
PROGRAND LLP OC312177 01/03/2012 Dissolved
RANDSTONE COMMERCIAL LLP OC329413 18/06/2012 Dissolved
RAYCOM IMPEX LLP OC326824 01/03/2012 Dissolved
REDLAND ASSOCIATES LLP OC320044 01/05/2012 Dissolved
REDWARD UNION LLP OC314387 16/07/2012 Dissolved
RENBERG VENTURES LLP OC314386 27/02/2012 Dissolved
REYBERG LLP OC320045 17/04/2012 Dissolved
REYSON CONTRACTS LLP OC313645 21/05/2012 Dissolved
ROVERLAKE ATLANTIC LLP OC320046 01/05/2012 Dissolved
ROVERLINE LLP OC319165 02/04/2012 Dissolved
RTN ALLIANCE LLP OC308773 09/07/2012 Dissolved
RUSAVIA LLP OC321857 01/08/2012 Dissolved
SANDERSON DIVISION LLP OC319516 01/05/2012 Dissolved
SANDMAN TRANSIT LLP OC327751 17/04/2012 Dissolved
SEAPARK SYSTEMS LLP OC330518 06/08/2012 Dissolved
SOFTEX INDUSTRIES LLP OC329415 21/05/2012 Dissolved
STANDBERG CAPITAL LLP OC330519 13/08/2012 Dissolved
STEELEX ALLIANCE LLP OC327760 12/03/2012 Dissolved
STREAMTRADE INDUSTRIES LLP OC329416 25/06/2012 Dissolved
STUCTURE EXPRESS LLP OC327752 01/03/2012 Dissolved
TOLEGRO LLP OC321212 02/07/2012 Dissolved
TRANSITMAX LLP OC328261 01/05/2012 Dissolved
TRIOSTAR COMPANY LLP OC331262 13/08/2012 Dissolved
TSR ORION COMPANY LLP OC328856 28/05/2012 Dissolved
TURBOWAY LLP OC327733 02/04/2012 Dissolved
UNDERHILL UNION LLP OC314798 06/08/2012 Dissolved
US COSMETICS LLP OC329438 04/06/2012 Dissolved
VEGASTAR MANAGEMENT LLP OC326954 16/07/2012 Dissolved
WALTBERG PACIFIC LLP OC320053 28/05/2012 Dissolved
WEDDELL TRACE LLP OC328523 26/03/2012 Dissolved
WEST EAST COMMUNICATION LLP OC319934 01/05/2012 Dissolved
WESTWICK MERCHANTS LLP OC327890 01/03/2012 Dissolved
WHITECROFT CAPITAL LLP OC326842 01/03/2012 Dissolved
YOKSON DEVELOPMENTS LLP OC320059 07/05/2012 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALPHACARD LLP OC325292 27/02/2012 17/05/2019 Dissolved
ARCADIUM ALLIANCE LLP OC319493 01/05/2012 16/11/2018 Dissolved
ASTROMARK SYSTEMS LLP OC320912 11/06/2012 17/05/2019 Dissolved
AT VENTURE CAPITAL LLP OC318342 01/02/2016 25/02/2016 Dissolved
BONDHOLM EXPERTS LLP OC327703 02/04/2012 19/02/2019 Dissolved
BRITWALL PROJECTS LLP OC330506 16/07/2012 17/05/2019 Gold
CENTRE-A.IT LLP OC330163 02/07/2012 17/05/2019 Dissolved
CHESTERHOLM LLP OC319150 16/04/2012 17/05/2019 Dissolved
CITY IMPEX LLP OC319499 01/05/2012 01/05/2012 Dissolved
COMPENSA LLP OC313635 01/03/2012 17/05/2019 Dissolved
DARTLUX EXPORT LLP OC328809 01/05/2012 17/05/2019 Dissolved
DAVENPORT INDUSTRIES LLP OC319500 26/03/2012 17/05/2019 Dissolved
DINHOLD SALES LLP OC328905 01/06/2012 17/05/2019 Dissolved
DRATS LLP OC330994 01/08/2012 17/05/2019 Dissolved
ECLARIA INVESTMENT LLP OC327603 23/03/2012 17/05/2019 Gold
ECONOMIA S.A. LLP OC313118 10/04/2012 10/04/2014 Dissolved
ECONTRADE LLP OC331237 09/07/2012 17/05/2019 Dissolved
EURO-TRANSIT LLP OC306816 06/02/2013 06/12/2017 Dissolved
FINROCK CAPITAL LLP OC327210 01/03/2012 17/05/2019 Dissolved
GOLDEN ORCHARD TRAVEL LLP OC320393 27/06/2012 17/05/2019 Dissolved
GRADEMAX LLP OC330691 06/08/2012 03/09/2012 Dissolved
GRAYFORD UNITED LLP OC321171 23/07/2012 17/05/2019 Dissolved
INDEXCOM NETWORKS LLP OC326812 01/03/2012 17/05/2019 Dissolved
INDUSTRIAL UNITRADING LLP OC305373 11/06/2012 10/10/2013 Dissolved
JOHNSTON TRANSITS LLP OC319858 17/05/2012 17/05/2019 Dissolved
LAKESOFT EXPRESS LLP OC328283 01/05/2012 17/05/2019 Dissolved
LEADMONT COMPANY LLP OC328282 17/04/2012 18/04/2019 Dissolved
LUXURY HOUSE LLP OC313119 01/05/2012 01/05/2012 Dissolved
MAINLAND TECHNOLOGY LLP OC303959 01/02/2012 17/05/2019 Dissolved
MAXICOM TRADING LLP OC327601 02/04/2012 10/04/2019 Bronze
MIXON DIVISION LLP OC322123 05/09/2012 10/07/2013 Dissolved
NILSEN LLP OC319160 02/04/2012 17/05/2019 Bronze
NORDICO DEVELOPMENTS LLP OC321040 16/07/2012 17/05/2019 Dissolved
PARITUM PROJECTS LLP OC321042 16/07/2012 17/05/2019 Dissolved
POLTON UNIVERSAL LLP OC319162 02/04/2012 02/04/2012 Dissolved
RAIL & MARITIME AGENCY "R&M" LLP OC310259 01/11/2012 10/04/2020 Dissolved
ROSENBORG UNITED LLP OC316082 01/11/2012 01/11/2012 Dissolved
SAVAL SYSTEM LLP OC313076 01/03/2012 17/05/2019 Dissolved
SECTORMAX LLP OC311789 05/03/2012 17/05/2019 Dissolved
SWORDEX LLP OC319226 02/04/2012 10/07/2017 Dissolved
TROBOSS LLP OC319263 02/04/2012 17/05/2019 Dissolved
TWINFORD CONTRACTS LLP OC328832 11/06/2012 17/05/2019 Dissolved
UNILAT CONTRACTS LLP OC327735 02/04/2012 17/05/2019 Dissolved
UNIMAX CAPITAL LLP OC308211 10/04/2012 10/04/2014 Dissolved
WELTON INVESTMENTS LLP OC313716 01/05/2012 17/05/2019 Dissolved
WHITEFOX ENTERPRISES LLP OC305606 03/09/2012 03/09/2012 Dissolved
ZETEBERG SYSTEMS LLP OC318771 26/03/2012 17/05/2019 Bronze