1
BRITANNIC MONEY INVESTMENT SERVICES LIMITED - now
FIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED
- 1998-09-04
02171236TMC FINANCIAL SERVICES LIMITED - 1990-05-21
TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
LONEUNIT LIMITED - 1987-12-17
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
1994-06-30 ~ 1996-08-06
IIF 16 - Director → ME
2
CITIBANK LONDON NOMINEES LIMITED
- now 01468284DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (45 parents)
Officer
2000-04-03 ~ 2001-04-04
IIF 10 - Director → ME
3
CITICLIENT (CPF) NOMINEES NO 2 LIMITED - now
CITICLIENT NOMINEES NO 9 LIMITED
- 2000-06-09
03999259 05892235, 03999256, 03999255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (43 parents, 1 offspring)
Officer
2000-05-22 ~ 2000-05-31
IIF 4 - Nominee Director → ME
4
CITICLIENT NOMINEES NO 1 LIMITED
03999269 03999248, 03999256, 03999255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-04-04
IIF 1 - Nominee Director → ME
5
CITICLIENT NOMINEES NO 2 LIMITED
03999273 03999248, 03999256, 03999255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-04-04
IIF 3 - Nominee Director → ME
6
CITICLIENT NOMINEES NO 3 LIMITED
03999275 03999248, 03999255, 03999269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-04-04
IIF 9 - Nominee Director → ME
7
CITICLIENT NOMINEES NO 4 LIMITED
03999248 03999250, 03999256, 03999255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-04-04
IIF 7 - Nominee Director → ME
8
CITICLIENT NOMINEES NO 5 LIMITED
03999250 03999248, 03999256, 03999255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-04-04
IIF 2 - Nominee Director → ME
9
CITICLIENT NOMINEES NO 6 LIMITED
03999255 03999248, 03999275, 03999269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-04-04
IIF 5 - Nominee Director → ME
10
CITICLIENT NOMINEES NO 7 LIMITED
03999256 03999248, 03999275, 03999269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-04-04
IIF 6 - Nominee Director → ME
11
CITICLIENT NOMINEES NO 8 LIMITED
03999258 03999248, 03999256, 03999255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (30 parents)
Officer
2000-05-22 ~ 2001-04-04
IIF 8 - Nominee Director → ME
12
CITIFRIENDS NOMINEE LIMITED
- now 02204145SQUAREFIN 184 LIMITED - 1988-03-09
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (46 parents)
Officer
2000-04-03 ~ 2001-04-04
IIF 11 - Director → ME
13
CLOVERWAY LIMITED - 1996-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (42 parents)
Officer
2000-04-03 ~ 2001-04-04
IIF 12 - Director → ME
14
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (51 parents)
Officer
2000-04-03 ~ 2001-04-04
IIF 14 - Director → ME
15
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (48 parents)
Officer
2000-04-03 ~ 2001-04-04
IIF 15 - Director → ME
16
PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
WALLSEA LIMITED - 1983-12-15
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
1994-06-30 ~ 1996-08-06
IIF 17 - Director → ME
17
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (47 parents, 3 offsprings)
Officer
2000-04-03 ~ 2001-04-04
IIF 13 - Director → ME