UNITS 10-11 SPRINGATES EAST GOVERNMENT ROAD CHARLESTOWN, NEVIS

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
Baggat Kenan Llp OC335341 23/05/2008 Dissolved
DUNFORD TRADING LLP OC316943 23/05/2008 Dissolved
ENERGY INDUSTRIAL SUPPLIES LLP OC320567 23/05/2008 Dissolved
GRIFFIN PROPERTY INVESTMENTS LLP OC316958 23/05/2008 Dissolved
STOCKWELL TRADING LLP OC316867 30/09/2008 Dissolved
TRADEINVEST GROUP LLP OC316758 23/05/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.K. WARTON CONSTRUCTION LLP OC317528 23/05/2008 23/07/2012 Dissolved
CASPIAN ENERGY PROJECTS LLP OC324235 23/05/2008 07/05/2013 Dissolved
EAST-WEST LOGISTICS LLP OC316957 23/05/2008 14/05/2012 Bronze
ENERGY PROJECT CONSULTING (UK) LLP OC320424 23/05/2008 07/08/2013 Dissolved
GRIFFIN ENERGY LLP OC316952 23/05/2008 10/08/2011 Dissolved
INFOTECH PARTNERS LLP OC316942 23/05/2008 06/09/2011 Dissolved
MEMFA CASPIAN LLP OC334125 23/05/2008 27/02/2012 Dissolved
MERIDIAN INTERNATIONAL LOGISTICS LLP OC320570 29/08/2008 06/06/2012 Dissolved
UNITED PETROLEUM TRADING (UK) LLP OC316945 23/05/2008 29/03/2012 One Red Flag