GENEVA PLACE WATERFRONT DRIVE PO BOX 3469 ROAD TOWN TORTOLA

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
ACADIA ENTERPRISE LLP OC323418 22/11/2007 Strike Off
AG INVEST LLP OC343568 24/02/2009 Dissolved
Ackley Investment Llp OC324882 16/12/2007 Dissolved
Alco Enterprise Llp OC316318 01/11/2008 Dissolved
Alto Enterprise Llp OC315996 07/11/2007 Dissolved
Alvis Trading Llp OC323417 27/11/2007 Dissolved
Ashburn Ventures Llp OC328365 31/03/2008 Dissolved
Bound Investment Llp OC314063 31/05/2008 Dissolved
Brookland Trace Llp OC331858 03/10/2007 Dissolved
CETAS ENTERPRISE LLP OC315998 11/10/2007 Dissolved
CRUZ INVESTMENT LLP OC359516 15/11/2010 Dissolved
DANTEN LLP OC339658 27/08/2008 Dissolved
EUROHOSPITAL LLP OC336819 23/04/2008 Dissolved
Elite Finance-London Llp OC342857 23/01/2009 Dissolved
Espa Investment Llp OC308563 26/01/2008 Dissolved
GROOVE ENTERPRISE LLP OC313086 06/03/2008 Dissolved
Geniss Enterprise Llp OC321314 31/10/2007 Dissolved
Gorder Investment Llp OC326783 21/03/2008 Dissolved
KELCINE ENTERPRISE LLP OC319908 05/06/2008 Dissolved
Knollys Co Llp OC315266 11/10/2007 Dissolved
Kp Legal Consultants Llp OC308565 24/06/2008 Dissolved
LYGIA LLP OC363104 24/03/2011 Dissolved
MARITIME EXPERT LLP OC335629 01/09/2008 Dissolved
METALTRANS LLP OC329509 15/06/2008 Dissolved
MIBO INVEST LLP OC359517 15/11/2010 Dissolved
MULITFORM INVESTMENT LLP OC359982 01/12/2010 Dissolved
MURANO ENTERPRISE LLP OC324507 26/02/2008 Dissolved
McCasland Llp OC315664 11/10/2007 Dissolved
Miller Place Enterprises Llp OC333883 29/12/2007 Dissolved
NOVETA LLP OC340733 10/10/2008 Dissolved
OVID ENTERPRISE LLP OC319909 30/04/2008 Dissolved
Pipe Industrial Llp OC310046 11/01/2008 Dissolved
Prot Management Project Llp OC308567 11/08/2008 Dissolved
QUINTINO INVESTMENT COMPANY LLP OC318516 29/02/2008 Dissolved
RIGHT DECISION INTERNATIONAL LLP OC308566 01/10/2008 Dissolved
Rextel Llp OC331859 03/10/2007 Dissolved
SABLE ENTERPRISE LLP OC313848 14/09/2007 Dissolved
SOUTH KENSINGTON TRADING COMPANY LLP OC311028 15/01/2008 Dissolved
SUFFREY INVESTMENT COMPANY LLP OC313041 07/05/2008 Dissolved
TWT COMMUNICATIONS LLP OC327972 09/05/2008 Dissolved
VALMARINA ENTERPRISE LLP OC318520 24/06/2008 Dissolved
VIRTUAL MIND LLP OC366809 26/07/2011 Dissolved
VISTA LENS LLP OC356763 28/07/2010 Dissolved
WNI LLP OC340732 10/10/2008 Dissolved
Wong Enterprise Llp OC326782 20/03/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARLTON LLP OC339299 13/08/2008 25/03/2021 Not Trading
GEOMINERAL LLP OC317067 12/01/2007 18/12/2020 Not Trading
LEEDS RE LLP OC308670 26/06/2008 25/07/2023 Not Trading
LOSKON ESTATES LLP OC333882 29/12/2007 07/01/2009 Dissolved
MARETA INVESTMENT LLP OC360110 07/12/2010 16/01/2013 Dissolved
MARITIME EXPERT LLP OC335629 17/03/2008 20/05/2008 Dissolved
NORD INVESTMENT LLP OC308564 02/04/2008 27/08/2012 Dissolved
NORTH METAL LLP OC329001 01/06/2008 12/08/2020 Dissolved
WELSHIRE INVESTMENT LLP OC327971 09/05/2008 01/04/2014 Dissolved