102 AARTI STREET VICTORIA MAHE MONT FLEURI

Overview

Key Data
Nationality
OTHER
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ADAMANT COAL TRADE COMPANY LLP OC354607 01/05/2011 Dissolved
ADRIA BANK CORPORATION LIMITED 06293863 26/06/2007 Dissolved
AEROSPACE CORPORATION LLP OC350145 18/11/2009 Dissolved
Anglo Worldwide Data Systems Ltd 04010067 08/06/2005 Dissolved
CHAMBERS NOMINEES LIMITED 03968481 15/05/2008 Dissolved
Clic Clac Prod Ltd 05802469 18/12/2006 Dissolved
DEVELOPMENT SOFTWARE APPLICATIONS LLP OC369385 01/11/2011 Dissolved
ELEON ENTERPRISE LLP OC358925 07/11/2013 Dissolved
Fitzneal Finance Ltd 05479745 05/04/2006 Dissolved
GUT HAHN VILLAGE LIMITED 05437931 05/04/2007 Dissolved
Hapwell Ltd 05776270 18/05/2006 Dissolved
KOREL TRADING LLP OC393691 10/06/2014 Dissolved
Manford Finance Ltd 04469384 01/05/2006 Dissolved
Meaburn Ltd 06148893 15/07/2008 Dissolved
Midiel Ab Ltd 06385620 01/10/2007 Dissolved
NORWEMA LLP OC370430 02/12/2011 Dissolved
OIL AND GAS CORPORATION LIMITED 06338475 15/05/2008 Dissolved
POPPY HILL LLP OC370429 02/12/2011 Dissolved
REAL ESTATE EUROPEAN INVESTMENT LLP OC367924 09/09/2011 Dissolved
Rizton Developers Ltd 06129716 27/02/2007 Dissolved
Stockwell Properties Ltd 06015111 30/11/2006 Dissolved
Strickland Investment Corporation (Uk) Ltd 05944512 25/04/2007 Dissolved
Techno Oil Uk Ltd 06030368 15/12/2006 Dissolved
Ukrkhimexport Ltd 06410572 26/10/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AD CENTER CONSULTING LLP OC361881 16/02/2011 31/12/2014 Dissolved
ADLER GLOBAL LIMITED 06000652 23/11/2006 01/10/2009 Dissolved
AGRICULTURE FACILITIES LLP OC354606 23/01/2012 25/02/2022 Bronze
ALLGRAINS TRADERS LLP OC350831 14/12/2009 01/01/2012 Dissolved
AMBASADOR & CO LLP OC328761 16/09/2010 29/09/2010 Dissolved
AMLOT PACIFIC LLP OC350045 13/11/2009 21/01/2010 Dissolved
ANS IMPEX A/S LLP OC350147 18/11/2009 21/01/2010 Dissolved
Advanced Immo Consulting Ltd 06262880 30/05/2007 01/04/2008 Dissolved
Aerokey Ltd 06117493 20/02/2007 01/03/2008 Dissolved
Aketys Uk Ltd 06322491 24/07/2007 01/07/2008 Dissolved
Algemba Ltd 04649828 01/12/2006 01/02/2010 Dissolved
Alldata Turn Ltd 06444804 04/12/2007 20/12/2008 Dissolved
Ansty Ltd 05912086 12/10/2006 30/06/2007 Dissolved
Atec Ltd 05758107 28/03/2006 22/01/2007 Dissolved
Atlantic Consultants Ltd 06385997 01/10/2007 14/02/2008 Dissolved
Atlas Development Consulting Ltd 06407858 24/10/2007 01/08/2008 Dissolved
B.P. BUILDING RENOVATIONS LIMITED 06156049 13/03/2007 26/09/2007 Dissolved
BESTGAIN LLP OC366720 22/07/2011 01/07/2012 Dissolved
BEZRATHACHEM LIMITED 06322986 01/01/2008 21/02/2008 Dissolved
BREDEX INVEST LIMITED 04241064 30/04/2006 01/07/2008 One Red Flag
BWBL LLP OC368840 12/10/2011 01/09/2013 Dissolved
Banco Fidei Corporation Ltd 06300842 03/07/2007 01/07/2008 Dissolved
C.A. COTTON LLP OC360928 17/01/2011 17/01/2011 Bronze
C.I.R.E.S - S.A LIMITED 06132828 02/06/2007 02/06/2008 Dissolved
CAREER-CHANCES LIMITED 05923700 05/09/2006 01/10/2008 Dissolved
CARS DISTRIBUTION COMPANY LLP OC348849 01/09/2013 01/08/2014 Strike Off
CHESTERFIELD (MANAGEMENT SERVICES) LIMITED 05327052 01/08/2007 16/06/2009 Bronze
COMPLUS MEDIA LIMITED 06407855 24/10/2007 08/01/2009 Dissolved
COPENHAGEN LEGAL MANAGEMENT (UK) LIMITED 06495179 06/02/2008 06/02/2008 Bronze
CREATING BIOTEC LLP OC362443 04/03/2011 01/01/2014 Dissolved
Courier Transport & Delivery Ltd 06214288 17/04/2007 31/01/2008 Dissolved
Craybec Ltd 05659290 26/09/2006 26/09/2006 Dissolved
Creative Capital Ltd 05824394 23/05/2006 24/07/2006 Dissolved
Darba Consult Ltd 06447976 07/12/2007 01/12/2008 Dissolved
Data Telecommunications Ltd 06219125 19/04/2007 01/06/2008 Dissolved
Datacom Alliance Ltd 06027353 13/12/2006 18/12/2008 Dissolved
Decto Invest Ltd 04600057 20/02/2007 20/02/2007 Dissolved
Direction Ds Ltd 03851515 22/01/2007 06/05/2008 Dissolved
Dry Mortars & Tiles Construction Ltd 05975416 25/10/2006 31/01/2008 Dissolved
EASTMOUNT TRADING LIMITED 03940886 27/01/2009 01/01/2019 Dissolved
EDELWAYS MK LLP OC350369 26/11/2009 15/10/2012 Dissolved
EDIM M.B LLP SO305061 22/10/2014 01/10/2015 Dissolved
EKYOS LIMITED 06390030 04/10/2007 04/10/2009 Dissolved
ELMCHASE LIMITED 05895513 18/08/2006 08/09/2010 Dissolved
EUROPEAN REAL ESTATE AGENCY LTD 05493313 01/04/2008 01/06/2008 Dissolved
EUROTRADE IMPEX LLP OC357680 06/09/2010 01/09/2012 Dissolved
EVRODAR LLP OC331352 16/09/2010 16/09/2010 Dissolved
EXIN LIMITED 06431771 20/11/2007 01/12/2011 Dissolved
Ebbon Cars Ltd 06530836 01/06/2008 12/03/2010 Dissolved
Engineering Service Nottinghamshire Ltd 05753769 21/07/2006 17/08/2006 Dissolved
Esco-Enterprise Services & Consulting Ltd 06001156 20/11/2006 01/11/2007 Dissolved
Euro Truck Service Ltd 05975473 24/10/2006 07/08/2008 Dissolved
European Media Trade Ltd 06460643 28/12/2007 01/11/2008 Dissolved
European Projects Management Ltd 06277850 13/06/2007 01/06/2008 Dissolved
Europeline Graphic Ltd 06169021 19/03/2007 01/06/2008 Dissolved
Eurospace It. Ltd 05005602 01/10/2007 01/02/2009 Dissolved
Expo & Form Ltd 04881653 01/12/2005 30/06/2006 Dissolved
FAIRHOLME AGENCIES LIMITED 05655124 20/09/2006 01/09/2011 Dissolved
FAIRMAC LLP OC366740 22/07/2011 19/09/2012 Dissolved
FARTEX FINANCE LIMITED 04394564 09/05/2007 01/03/2010 Dissolved
FONDEX LLP OC366741 22/07/2011 01/01/2013 Dissolved
FORUSAVA INVESTMENT LLP OC339518 10/08/2010 15/10/2012 Dissolved
Financial Line Ltd 06246098 14/05/2007 01/08/2008 Dissolved
Ftx Ltd 06281434 15/06/2007 01/06/2009 Dissolved
GEBEX LIMITED 06250777 07/04/2008 01/04/2011 Dissolved
GENERAL PROENGINEERING LLP OC351869 29/01/2010 25/01/2013 Dissolved
GENEVA CAPITAL LLP OC322492 01/01/2013 12/06/2017 Dissolved
GLOBAL ASSETS MANAGEMENT LLP OC372773 23/02/2012 24/02/2012 Dissolved
GLOBAL HITECH COMMODITIES LIMITED 06434067 22/11/2007 17/09/2010 Dissolved
GLOBAL INVESTMENT SOLUTIONS LIMITED 06790020 01/09/2011 01/09/2011 Dissolved
GLOBEHILL LIMITED 03765209 01/05/2009 01/05/2012 Bronze
Gantel Way Ltd 06490950 01/02/2008 01/02/2008 Dissolved
Gbl-Global Business Ltd 04870285 01/06/2006 13/11/2006 Dissolved
Gnb Consulting Ltd 06321089 23/07/2007 01/07/2008 Dissolved
Grityfy Ltd 06444582 04/12/2007 05/12/2008 Dissolved
HAVEN ASSETS LIMITED 05912274 14/11/2006 18/09/2008 Dissolved
HAVEN CORPORATION LIMITED 06250791 06/06/2007 01/05/2011 Dissolved
HELLAWES LLP OC357476 27/08/2010 01/12/2011 Dissolved
Hammersmith (Properties) Ltd 05367305 22/01/2007 11/12/2007 Dissolved
House of Sports Uk Ltd 05976685 25/10/2006 14/03/2007 Dissolved
INTERNATIONAL WORLDWIDE TECHNOLOGY PLC 06015846 01/12/2006 01/10/2007 Dissolved
IRIS DIAGNOSTIK HEILBRONN LIMITED 06011640 28/11/2006 01/11/2009 Dissolved
KAJUMA TECHNOLOGIES LLP OC320136 01/10/2011 01/09/2014 Dissolved
KIESEL REAL ESTATES LIMITED 05960852 10/10/2006 07/05/2008 Not Trading
KILKIRK LIMITED 05821393 04/07/2006 08/09/2010 Dissolved
Kroll Telecoms Uk Ltd 06038314 29/12/2006 01/12/2007 Dissolved
LONDAX LLP OC361517 01/02/2013 31/01/2016 Dissolved
Labonne Motors Ltd 06211456 31/01/2008 31/01/2008 Dissolved
Leyton Commerce Ltd 06246100 14/05/2007 01/06/2008 Dissolved
Livington Invest Ltd 04868616 14/08/2007 01/08/2008 Dissolved
MACHINERY TRADING & SERVICE LLP OC356239 01/12/2012 01/04/2022 One Red Flag
MARLOW CORPORATION LLP OC344498 31/10/2011 01/04/2012 Dissolved
MAXBURY CORPORATION LLP OC353374 18/03/2010 29/05/2012 Dissolved
MAYSKEIN CORPORATION LLP OC360748 10/01/2011 10/01/2011 Dissolved
MELANTOS LLP OC361504 03/02/2011 04/02/2011 Dissolved
MH ALLIANCE LLP OC372123 06/02/2012 13/02/2013 Dissolved
MOBROOK LLP OC389947 17/12/2013 06/04/2016 Dissolved
MONOTORING SERVICES LIMITED 06390068 27/11/2007 01/07/2010 Dissolved
MUDBROOK LLP OC361505 03/02/2011 22/07/2011 Dissolved
Maelco Technologies Ltd 06406635 23/10/2007 23/10/2007 Dissolved
Mc Earley & Associates Ltd 06054558 16/01/2007 01/01/2008 Dissolved
Medadvert Ltd 06411803 29/10/2007 29/10/2007 Dissolved
Media Process Productions Ltd 06088557 07/02/2007 12/08/2008 Dissolved
Memorium Gotrade Ltd 06169334 19/03/2007 01/06/2008 Dissolved
Monteco Trade Ltd 04909300 19/01/2006 19/01/2006 Dissolved
NEXUS ESTATE LIMITED 06612835 10/07/2008 29/12/2008 Dissolved
NODEL LLP OC361091 24/01/2011 27/05/2013 Gold
Netmark World Ltd 06386003 01/10/2007 08/01/2008 Dissolved
OLCOM LIMITED 06250804 23/10/2007 01/05/2011 Dissolved
OPEN TRADE STABILITY LLP OC400089 27/05/2015 27/05/2015 Gold
OSJ KNIGHTS OF MALTA FINANCE LLP OC348916 01/08/2014 12/01/2023 Strike Off
Omega Associates Ltd 05497033 01/07/2005 01/08/2006 Dissolved
Opticost Ltd 06314560 16/07/2007 01/07/2008 Dissolved
PASTUP LIMITED 05113325 15/06/2008 01/03/2014 Dissolved
PATMORE INTERNATIONAL LLP OC369605 08/11/2011 16/01/2014 Dissolved
PODAX LLP OC359187 02/11/2010 02/11/2011 Dissolved
PODEMOS LLP OC359198 02/11/2010 28/08/2013 Not Trading
POLAR STAR TRADE LLP OC366469 13/07/2011 01/07/2012 Dissolved
PONDFAIR LLP OC362614 10/03/2011 12/12/2013 Dissolved
PONDMARSH LLP OC362610 10/03/2011 28/02/2013 Dissolved
PREXAIR INTERNATIONAL LLP OC339600 10/08/2010 01/08/2016 Dissolved
People Vision Media Ltd 06152633 12/03/2007 27/03/2008 Dissolved
Positive Dynamics Ltd 05930874 21/09/2006 24/10/2008 Dissolved
RELIABLE IT CONSULTING LIMITED 06033153 19/12/2006 31/03/2008 Dissolved
ROCHESTER ENGINEERING LIMITED 05602140 04/03/2009 04/03/2009 Dissolved
Regency Villas International Ltd 05922708 12/11/2007 01/06/2008 Dissolved
Rose Wine Ltd 06406557 23/10/2007 09/11/2007 Dissolved
Ruf Estate Ltd 05767216 05/04/2006 05/04/2007 Dissolved
SALTBURN PROPERTIES LIMITED 05130097 01/06/2012 23/10/2013 One Red Flag
SAPHORE LLP OC389946 17/12/2013 06/09/2016 Bronze
SOLUTION 4 YOU LIMITED 05762445 02/08/2006 26/05/2011 Dissolved
SPECTRUM CONSTRUCT LLP OC352125 06/02/2010 06/02/2011 Dissolved
STANLEY LINE LIMITED 04469405 01/03/2009 01/06/2011 Dissolved
STERLING IMPORT/EXPORT LIMITED 05531278 23/04/2010 14/09/2012 Dissolved
Stapem Offshore Uk Ltd 06030349 15/12/2006 15/09/2008 Dissolved
Sun Petroleum Ltd 05437737 20/03/2007 20/03/2007 Dissolved
Swacom Ltd 06271521 06/06/2007 01/06/2008 Dissolved
TBQ GRAIN LLP OC329596 16/09/2010 01/07/2012 Dissolved
TIRASTRADE LLP OC357226 17/08/2010 01/08/2012 Dissolved
TIZNOW LLP OC357477 27/08/2010 01/12/2011 Dissolved
TOBAGO CORPORATION LLP OC350144 18/11/2009 21/01/2010 Dissolved
TOMBA LLP OC370388 02/12/2011 01/12/2014 Dissolved
TOMRANT COMMERCIAL LLP OC400891 21/07/2015 21/06/2018 Silver
TOOLEY ASSET MANAGEMENT LIMITED 06462886 24/01/2008 01/10/2008 Dissolved
TOPS CONSULTING LIMITED 06440041 10/04/2008 01/12/2008 Dissolved
TRANSGAS ALLIANCE LLP OC354747 06/05/2010 01/05/2011 Dissolved
Temple Chambers Ltd 04251353 03/12/2006 13/09/2007 Dissolved
Texia Plus Ltd 06161189 14/03/2007 01/06/2008 Dissolved
Transgroup Spedition Ltd 06080598 02/02/2007 01/02/2009 Dissolved
UNITRADE COTTON LLP OC366091 01/07/2011 01/07/2011 Dissolved
Uk Consultants Ltd 05070608 25/07/2007 28/01/2008 Dissolved
VANLEG UK LIMITED 06478747 21/01/2008 24/01/2008 Dissolved
VASOIL SERVICE LLP OC361560 07/02/2011 01/02/2012 Dissolved
VELCREST CORPORATION LLP OC353376 18/03/2010 16/09/2011 Dissolved
VEST FINANCE LLP OC362615 01/10/2013 01/07/2014 Dissolved
VIP IMMO INVEST LIMITED 05296994 25/11/2006 30/11/2009 Dissolved
Valtec Invest Ltd 06033249 19/12/2006 01/10/2008 Dissolved
WHITEHALL COMMODITIES TRADING LLP OC360996 19/01/2011 01/01/2012 Dissolved
WORLD IMPORT/EXPORT LIMITED 06369689 04/12/2007 04/12/2007 Dissolved
WORLD MARKETING COMMUNICATION LIMITED 06194257 30/03/2007 19/07/2011 Dissolved
Web Graphic Ltd 06310806 12/07/2007 02/09/2008 Dissolved
Wintergarden Consulting Ltd 05932857 14/09/2006 14/09/2006 Dissolved
Wonderful Finance Consulting Ltd 05414408 20/04/2006 28/03/2007 Dissolved
Www Property Maintenance Ltd 05556916 18/08/2006 25/09/2008 Dissolved
Zacco Ltd 06424461 04/12/2007 05/12/2007 Dissolved
Zircon Import/Export Ltd 05187891 01/08/2008 01/10/2009 Dissolved