1
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-26 ~ now
IIF 4 - Director → ME
2
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-17 ~ now
IIF 14 - Director → ME
3
4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-08-03 ~ dissolved
IIF 33 - Director → ME
2020-08-03 ~ dissolved
IIF 38 - Secretary → ME
4
CHAPARRAL HOLDINGS LIMITED - 2019-02-21
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 3 - Director → ME
5
AGA IDUAPRIEM HOLDINGS LIMITED - 2019-08-15
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 6 - Director → ME
6
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 10 - Director → ME
7
Falcon Cliff, Palace Road, Douglas, Isle Of Man
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 15 - Director → ME
8
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 8 - Director → ME
9
Falcon Cliff, Palace Road, Douglas, Isle Of Man
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 24 - Director → ME
10
ASHANTI GOLDFIELDS SERVICES LIMITED - 2010-03-31
PEPHOLD LIMITED - 2001-01-17
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (1 parent)
Officer
2020-08-11 ~ now
IIF 18 - Director → ME
2020-08-11 ~ now
IIF 41 - Secretary → ME
11
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 23 - Director → ME
12
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 2 - Director → ME
13
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 21 - Director → ME
14
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 5 - Director → ME
15
Commerce House Wickham Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 7 - Director → ME
16
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 9 - Director → ME
17
Falcon Cliff, Palace Road, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 36 - Director → ME
18
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 26 - Director → ME
19
Ugland House, Po Box 309, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2020-08-03 ~ now
IIF 35 - Director → ME
20
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (4 parents)
Officer
2024-11-22 ~ now
IIF 28 - Director → ME
21
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (4 parents)
Officer
2024-11-22 ~ now
IIF 30 - Director → ME
22
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (4 parents)
Officer
2024-11-22 ~ now
IIF 29 - Director → ME
23
1st Floor Osprey House, Old Street, St. Helier, Je2 3rg, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 13 - Director → ME
24
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (4 parents)
Officer
2024-11-22 ~ now
IIF 27 - Director → ME
25
1st Floor Osprey House, Old Street, St. Helier, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 12 - Director → ME
26
1st Floor Osprey House, Old Street, St. Helier, Jersey
Active Corporate (3 parents, 6 offsprings)
Officer
2025-03-21 ~ now
IIF 11 - Director → ME
27
CHEVANING IMPORT EXPORT COMPANY LIMITED - 1983-07-12
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 25 - Director → ME
2020-09-16 ~ now
IIF 42 - Secretary → ME
28
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-09-16 ~ now
IIF 20 - Director → ME
2020-09-16 ~ now
IIF 40 - Secretary → ME
29
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 19 - Director → ME
2020-09-16 ~ now
IIF 39 - Secretary → ME
30
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 22 - Director → ME
31
1st Floor 2 Savoy Court, Strand, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-05 ~ now
IIF 1 - Director → ME
32
SAMAX LIMITED - 1994-10-19
SINORD 25 LIMITED - 1989-08-24
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 17 - Director → ME
2020-09-16 ~ now
IIF 43 - Secretary → ME
33
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 16 - Director → ME