NEW HORIZON BUILDING, GROUND FLOOR 3 1/2, MILES PHILIP S.W. GOLDSON HIGHWAY BELIZE CITY

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
ABELVEST CONSULTANTS LLP OC370200 28/11/2011 Dissolved
ALISTON TRADING LLP SO304013 19/07/2012 Dissolved
ALKALUROPS M LLP SO304273 12/02/2013 Dissolved
ALPEX TRADE LLP OC365888 24/06/2011 Dissolved
ALSTONE TRADING LLP SO304041 09/08/2012 Dissolved
ALTON ASSETS LLP OC372343 10/02/2012 Dissolved
ALTRADE ENERGY GROUP LLP SO303601 13/10/2011 Dissolved
ALVASTON IMPEX LLP SO304203 13/12/2012 Dissolved
ARDINGTON ASSETS LLP OC380492 23/11/2012 Dissolved
ARGENTAVIS CORPORATION LLP OC364649 14/06/2017 Dissolved
ARLAYS CAPITAL LLP SO303870 28/03/2012 Dissolved
ARMSTRONG & PARTNERS LLP SO303616 21/10/2011 Dissolved
ARTS AND CRAFTS EXHIBITION SERVICES LLP OC382466 15/02/2013 Dissolved
ASTOR TRANSPORT SERVICES LLP SO304156 30/08/2016 Dissolved
AURA UNIVERSAL LLP SO303994 04/07/2012 Dissolved
AVL OPPORTUNITIES LLP SO303544 13/09/2011 Dissolved
BALTON LLP SO303524 06/09/2011 Dissolved
BAYEM LLP OC372339 10/02/2012 Dissolved
BELLVIEW SOLUTIONS LLP SO304015 20/07/2012 Dissolved
BLAKESTONE ASSOCIATES LLP SO303687 07/12/2011 Dissolved
BOLEROM MANAGEMENT LLP SO303666 28/11/2011 Dissolved
BOSWALL MANAGEMENT LLP OC365866 24/06/2011 Dissolved
BOURLET TRADING LLP SO303706 14/12/2011 Dissolved
BREMAR TRADE LLP OC387677 26/07/2017 Dissolved
BRIGHTFIELD COMMERCE LLP OC367813 06/09/2011 Dissolved
CARBO-UA LLP SO303746 17/01/2012 Dissolved
CENTRAL ASIA TRANS LLP OC380384 20/11/2012 Dissolved
CLEVEDON COMMERCE LLP OC395319 17/08/2017 Dissolved
CLEVELYS MANAGEMENT LLP SO304016 20/07/2012 Dissolved
COMHILL LLP SO303574 28/09/2011 Dissolved
CONTANTEN TRADING LLP OC375228 16/05/2012 Dissolved
CORIN ASSETS LLP SO303705 14/12/2011 Dissolved
CORNEL MANAGEMENT LLP SO303522 06/09/2011 Dissolved
CRAIGMOUNT ASSETS LLP SO304263 08/02/2013 Dissolved
CRANSDALE LLP SO303830 07/03/2012 Dissolved
CRANSTAL CONSULTING LLP OC372666 21/02/2012 Dissolved
CROSEWELL MANAGEMENT LLP SO303527 06/09/2011 Dissolved
DAWNBAY CONSULTANTS LLP SO303693 12/12/2011 Dissolved
DC EVOLUTION LLP OC381227 21/12/2012 Dissolved
DIAMANT TRADING LLP SO303995 04/07/2012 Dissolved
EDELVEST TRADING LLP SO303526 06/09/2011 Dissolved
ELIOT CAPITAL MANAGEMENT LLP SO304218 19/12/2012 Dissolved
EU-EMBALLAGE LLP SO304394 18/04/2013 Dissolved
FERDAN ASSETS LLP SO303948 22/05/2012 Dissolved
FERDOM ASSETS LLP OC376372 25/06/2012 Dissolved
FERNONE LLP SO303506 23/08/2011 Dissolved
FETERGOR TRADING LLP OC339884 05/10/2018 Dissolved
FF SOLUTIONS LLP SO303056 10/10/2010 Dissolved
FRIGO SYSTEMS LLP SO303318 01/11/2011 Dissolved
GLOBAL CEMENT PRODUCTION LLP OC381573 14/01/2013 Dissolved
GOLDEN LAW LLP OC378537 19/09/2012 Dissolved
GOLDEN-STAFF SOLUTION LLP OC372752 23/02/2012 Dissolved
GRASMERE INVESTMENT LLP OC380139 12/11/2012 Dissolved
HAWTHORNE SOLUTIONS LLP SO303876 02/04/2012 Dissolved
HERMAND MANAGEMENT LLP SO303912 25/04/2012 Dissolved
HERMANT MANAGEMENT LLP SO303934 14/05/2012 Dissolved
IAS LOGISTIC LLP OC376968 17/07/2012 Dissolved
INTERCOM ASSETS (CIS) LLP OC372338 10/02/2012 Dissolved
INVERALMOND MANAGEMENT LLP SO304264 08/02/2013 Dissolved
IRESSA SERVICE LLP OC407612 02/04/2016 Strike Off
IT CARBYPARTS LLP OC424746 06/11/2018 Dissolved
KEYSTONE ENGINEERING LLP OC369111 21/10/2011 Dissolved
KINGSGATE ASSETS LLP SO303575 28/09/2011 Dissolved
LVH GROUP 2 LLP OC378736 01/11/2017 Dissolved
MARCHAM TRADING LLP OC375468 23/05/2012 Dissolved
MARHAN TRADING LLP OC376373 25/06/2012 Dissolved
MAVA LLP SO303741 16/01/2012 Dissolved
MEADOW VISTA SOLUTIONS LLP OC370663 12/12/2011 Dissolved
MEGAWEST PETROLEUM CONTRACTORS LLP OC375948 12/06/2012 Dissolved
MILESTONE FINANCE (CIS) LLP SO303602 17/10/2011 Dissolved
MMG CAPITAL LLP SO303455 14/07/2011 Dissolved
MORTON CONSTRUCT LLP OC369884 16/11/2011 Dissolved
MUDFORD MANAGEMENT LLP SO303975 20/06/2012 Dissolved
NADARE LLP SO303519 05/09/2011 Dissolved
NORWOOD LOGISTICS LLP SO303504 23/08/2011 Dissolved
NOVATEC ASSETS LLP OC379541 19/10/2012 Dissolved
OMEX DISTRIBUTION (UK) LLP OC371522 17/01/2012 Dissolved
OMPAY TRADERS LLP SO304124 19/10/2012 Dissolved
ORRISDALE MANAGEMENT LLP OC372669 21/02/2012 Dissolved
PARTIZAN SECURITY LLP OC389544 14/09/2016 Dissolved
PE CHEMICAL UNION LLP SO304309 06/03/2013 Dissolved
PENTANO SERVICES LLP SO303665 25/11/2011 Dissolved
PENWELL ASSETS LLP OC370662 12/12/2011 Dissolved
PILES & MACHINERY LLP SO303647 10/11/2011 Dissolved
PIPELINES TECHNOLOGIES & ENGINEERING LLP SO303587 19/02/2016 Dissolved
POCOMAXA LLP OC358711 19/10/2011 Dissolved
PRINCETON TRADING LLP SO303496 19/08/2011 Dissolved
REAL DIAMOND LLP OC378534 18/09/2012 Dissolved
REDWOOD ASSETS LLP SO303614 21/10/2011 Dissolved
ROCHGALE MANAGEMENT LLP SO303694 12/12/2011 Dissolved
RODERO SERVICE LLP OC407613 02/04/2016 Dissolved
ROHSBURG LLP SO303505 23/08/2011 Dissolved
SALHARD LLP SO303576 28/09/2011 Dissolved
SBU ATLANTIC LLP OC382359 12/02/2013 Dissolved
SELANO LLP OC423933 29/08/2018 Dissolved
SHORTRIDGE FINANCE LLP SO303696 12/12/2011 Dissolved
SILVERTHRONE SOLUTIONS LLP OC370523 07/12/2011 Dissolved
SOFTWARE DISTRIBUTION LLP SO303231 23/03/2016 Dissolved
SOUTHWAY TRADING LLP OC370525 07/12/2011 Dissolved
STAIRWAY SOFT LLP OC380284 16/11/2012 Dissolved
STURDEE SERVICES LLP OC370539 07/12/2011 Dissolved
TURNBRIDGE MANAGEMENT LLP OC372342 10/02/2012 Dissolved
TWEEDALE TRADING LLP SO304088 25/09/2012 Dissolved
UNICARGO MANAGEMENT LLP OC367788 06/09/2011 Dissolved
UNIFORM SERVICES LLP SO306235 29/10/2018 Dissolved
UNIFRAME TRADING LLP SO303695 12/12/2011 Dissolved
UNT-SISTEMS LLP SO304202 13/12/2012 Dissolved
VANGLADE IMPEX LLP OC370665 12/12/2011 Dissolved
VENTURES INVESTMENTS AND MANAGEMENT LLP SO303615 21/10/2011 Dissolved
WHARTEN LLP OC367529 23/08/2011 Dissolved
WHITESTONE TRADING LLP SO303877 02/04/2012 Dissolved
WHITSON ASSETS LLP SO303911 25/04/2012 Dissolved
WILNAR LLP SO303521 06/09/2011 Dissolved
WINDAR SERVICES LLP SO303497 19/08/2011 Dissolved
WITLOW TRADE LLP SO303974 20/06/2012 Dissolved
WORLD TRAIN UN LLP SO304222 27/12/2012 Dissolved
WUTMARC-UK LLP OC380550 27/11/2012 Dissolved
ZENOVA LLP SO301712 06/12/2016 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGRICULTURAL TESTING SERVICES LLP OC424659 30/10/2018 12/11/2019 Dissolved
ASTOR TRANSPORT SERVICES LLP SO304156 14/11/2012 30/08/2016 Dissolved
AVERMANT LOGISTICS LLP OC365865 24/06/2011 19/05/2016 Dissolved
AVERMENT LLP SO302609 10/10/2010 27/05/2014 Dissolved
BACHFELD LLP OC372340 10/02/2012 18/01/2016 Dissolved
BEAMOND INVEST LLP OC381013 13/12/2012 11/03/2013 Dissolved
BERWIK MANAGEMENT LLP SO303498 19/08/2011 22/08/2011 Dissolved
BOLENO LIMITED LIABILITY PARTNERSHIP OC399633 20/03/2017 27/07/2018 Dissolved
BRADFORD INNOVATION LLP OC396449 23/10/2018 22/01/2020 Silver
BRITECOM LLP OC419823 08/11/2017 07/11/2019 Dissolved
BURNABY TRADING LLP SO303688 07/12/2011 28/10/2020 Bronze
CALPEX LLP OC365887 24/06/2011 03/06/2016 Dissolved
CALVERTON SOLUTIONS LLP OC381012 13/12/2012 19/09/2017 Dissolved
CARGO TRANSPORTATION SERVICES LLP OC379679 25/10/2012 14/10/2014 Dissolved
CHINA COSCO CIS LLP OC413448 20/07/2017 17/04/2018 Dissolved
DAMNAR LLP OC374173 10/04/2012 18/07/2016 Dissolved
DELVERY SERVICES LLP OC377094 19/07/2012 02/11/2015 Dissolved
ELTEX TRADE LLP OC395320 01/08/2017 27/07/2018 Dissolved
FIDELITY DEVELOPMENT AND INVESTMENT LLP SO304166 22/11/2012 21/11/2016 Dissolved
FINAGRO LLP OC401853 17/08/2017 02/08/2018 Dissolved
FRIENDSHIP TECHNOLOGIES LLP OC380718 04/12/2012 25/11/2016 Dissolved
HENFORD MANAGEMENT LLP OC377707 15/08/2012 03/08/2016 Dissolved
HTN INDUSTRIES LLP OC332892 01/12/2010 01/02/2016 Dissolved
ICHEMICALS LLP SO303507 26/08/2011 01/08/2013 Dissolved
IM ALLIANCE LLP OC382421 13/02/2013 25/02/2015 Dissolved
JOOR TRADING LLP OC423435 18/07/2018 31/07/2019 Dissolved
JSC AMMERAAL BELTECH GUAM LLP OC374532 20/04/2012 12/04/2016 Dissolved
LEVANO LLP OC407615 02/04/2016 27/04/2017 Dissolved
LONDRIDGE SERVICES LLP SO304143 30/10/2012 09/08/2016 Gold
LORTEK LLP OC419820 08/11/2017 21/11/2018 Dissolved
LTN TRADE LLP SO303200 02/02/2016 10/01/2022 Dissolved
LVH GROUP 2 LLP OC378736 24/09/2012 20/09/2017 Dissolved
NEWPACK PRODUCTS LLP OC378536 18/09/2012 18/09/2014 Dissolved
NORDALE TRADING LLP OC365871 24/06/2011 06/06/2016 Dissolved
ORION TRADE AND LOGISTIC LLP OC362780 28/02/2017 22/02/2018 Dissolved
OZ PRECISION LLP SO304247 28/01/2013 21/01/2016 Dissolved
PEMBERTON SOLUTIONS LLP OC378922 01/10/2012 11/07/2017 Dissolved
PETRO TC LLP SO303480 12/08/2011 09/08/2016 Bronze
PHARMACORE INGENEERING LLP OC340960 27/10/2011 02/11/2015 Not Trading
PIPELINES TECHNOLOGIES & ENGINEERING LLP SO303587 05/10/2011 15/01/2016 Dissolved
POLYRTRADE CORPORATION LLP OC397693 15/12/2016 26/12/2017 Dissolved
QUICK PHARMA LLP OC373526 20/03/2012 16/04/2015 Dissolved
RENOSTATE LLP OC365870 24/06/2011 20/05/2016 Gold
SEPAL INTERNATIONAL LLP OC374841 30/04/2012 09/11/2016 Bronze
SHALFORD TRADE LLP OC390379 11/04/2017 28/01/2020 Silver
SKIPTON INVEST LLP OC379795 30/10/2012 24/08/2018 Dissolved
SULBY TRADING LLP OC372668 21/02/2012 22/02/2016 Dissolved
UNICAP SERVICES LLP SO303523 06/09/2011 03/09/2012 Dissolved
VENTRO TRADING LLP SO303686 07/12/2011 22/02/2016 Dissolved
WILSTONE LLP SO303465 25/07/2011 10/07/2014 Dissolved
WOLFGANG LLP SO301460 08/05/2012 05/04/2016 Dissolved