MR STEPHEN JOSEPH NEE


4TH FLOOR 115 GEORGE STREET EDINBURGH EH24JN

Overview

Key Data
Nationality
AMERICAN
Date of Birth
Jan 1972
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BELLEZO.COM LTD SC391612 16/05/2024 Amber
CHIPSHOT LTD 13610033 16/05/2024 Strike Off
DOTS FOR SPOTS LTD 11728594 16/05/2024 Gold
GREEN CRICKET LTD 13610130 16/05/2024 Strike Off
JIMINY LTD 13609969 16/05/2024 Strike Off
PEAROLLER LTD 13609985 16/05/2024 Strike Off
SCOUSE LTD 13609993 16/05/2024 Strike Off
THRASIO UK HOLDINGS, LTD 11503058 16/05/2024 One Red Flag
TOXARIS LIMITED 12022818 16/05/2024 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BARTSTR LTD 13555187 16/05/2024 15/10/2024 Amber
BEAST GEAR LIMITED SC563105 16/05/2024 15/10/2024 Gold
E & I TRADING LTD 07218869 16/05/2024 15/10/2024 Gold
E&L ENTERPRISES LIMITED 09467344 16/05/2024 15/10/2024 Gold
JOSS SOLUTIONS 2016 LIMITED 09844344 16/05/2024 15/10/2024 Bronze
KITCHEN TOOLS LTD 09377192 16/02/2024 15/10/2024 Gold
MODETRO RETAIL LIMITED 10214942 16/05/2024 15/10/2024 Gold
PRO GRADE PRODUCTS LTD 10494928 16/05/2024 15/10/2024 Amber
PURE CHIMP LTD 08754178 16/05/2024 15/10/2024 Amber
RISSAV LIMITED 10655854 16/05/2024 15/10/2024 Gold
SANDY LEAF FARM LTD 09143329 16/05/2024 15/10/2024 Gold
SASANA GROUP LIMITED 10481497 16/05/2024 15/10/2024 Bronze
TRUVERGE INTERNATIONAL LTD. 09871334 16/05/2024 15/10/2024 Amber
WILLIAM EVANS RETAIL LTD 09900647 16/05/2024 15/10/2024 Gold