1
BARCLAYS LONG ISLAND LIMITED
- now 06714962SWALEBAY LIMITED - 2008-11-19
1 Churchill Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2013-09-16 ~ 2019-01-31
IIF 11 - Director → ME
2011-03-25 ~ 2011-11-07
IIF 6 - Director → ME
2
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2011-03-21 ~ 2012-05-03
IIF 15 - Director → ME
3
M&c Corporation Services Limited, P.o. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2009-10-13 ~ 2010-02-09
IIF 3 - Director → ME
4
KIRSCHE INVESTMENTS LIMITED
- now 02223006TRIUMPH COLLECTIONS LIMITED - 2004-12-22
BARSHELFCO (NP NO.9) LIMITED - 1999-07-21
ISSUES LIMITED - 1998-01-20
1 Churchill Place, London
Active Corporate (28 parents, 2 offsprings)
Officer
2009-03-27 ~ 2010-02-09
IIF 9 - Director → ME
5
1 Churchill Place, London
Active Corporate (17 parents)
Officer
2013-09-16 ~ 2019-01-31
IIF 12 - Director → ME
2011-05-26 ~ 2012-02-15
IIF 7 - Director → ME
6
LONG ISLAND INTERNATIONAL LIMITED
FC028798 309, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2010-03-26 ~ 2012-02-15
IIF 5 - Director → ME
7
C/o Maples Corporate Services, Limited, Po Box 309, Ugland, House, Grand Cayman Ky1-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2009-10-12 ~ 2010-02-09
IIF 1 - Director → ME
8
MIGRANT HELP - now
128 City Road, London, England
Active Corporate (71 parents, 1 offspring)
Officer
2015-08-06 ~ 2018-03-22
IIF 16 - Director → ME
9
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2011-03-21 ~ now
IIF 2 - Director → ME
10
Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-03-18 ~ 2010-02-09
IIF 14 - Director → ME
11
SWAN LANE INVESTMENTS LIMITED
- now 02793078BARSHELFCO (NO.59) LIMITED - 1994-01-18
1 Churchill Place, London
Active Corporate (46 parents, 2 offsprings)
Officer
2009-07-20 ~ 2010-02-09
IIF 10 - Director → ME
12
TUNGSHAN INVESTMENTS LIMITED
- now 05849224DION INVESTMENTS NO.2 LIMITED - 2008-07-24
Hill House 1, Little New Street, London
Dissolved Corporate (16 parents)
Officer
2009-10-12 ~ 2010-02-09
IIF 13 - Director → ME
13
309, Ugland House Grand Cayman, Kyi-1104, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2011-03-21 ~ now
IIF 4 - Director → ME
14
Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2009-07-17 ~ 2010-02-09
IIF 8 - Director → ME