1
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-08-28
IIF 9 - Director → ME
2
4th Floor Communications House, South Street, Staines-upon-thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-10-30 ~ 2020-08-28
IIF 40 - Director → ME
2017-10-30 ~ 2020-08-28
IIF 4 - Secretary → ME
3
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
2018-03-27 ~ 2020-11-23
IIF 8 - Director → ME
4
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
2018-02-05 ~ 2020-08-28
IIF 38 - Director → ME
5
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-08-28
IIF 30 - Director → ME
6
Falcon Cliff, Palace Road, Douglas, Isle Of Man
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-08-28
IIF 26 - Director → ME
7
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-08-28
IIF 18 - Director → ME
8
Falcon Cliff, Palace Road, Douglas, Isle Of Man
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-01 ~ 2020-08-28
IIF 25 - Director → ME
2017-12-01 ~ 2020-08-28
IIF 5 - Secretary → ME
9
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
2017-10-30 ~ 2020-11-23
IIF 43 - Director → ME
2017-10-30 ~ 2020-11-23
IIF 1 - Secretary → ME
10
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-26 ~ 2020-08-28
IIF 15 - Director → ME
11
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-08-28
IIF 11 - Director → ME
12
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-06 ~ 2020-08-28
IIF 19 - Director → ME
13
Commerce House Wickham Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-06 ~ 2020-08-28
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
2018-03-26 ~ 2020-08-28
IIF 22 - Director → ME
15
Falcon Cliff, Palace Road, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2018-02-05 ~ 2020-08-28
IIF 32 - 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
2018-02-05 ~ 2020-08-28
IIF 16 - Director → ME
17
Ugland House, Po Box 309, George Town, Grand Cayman, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2018-02-05 ~ 2020-08-28
IIF 13 - Director → ME
18
CHEVANING IMPORT EXPORT COMPANY LIMITED - 1983-07-12
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (1 parent)
Officer
2017-10-30 ~ 2020-11-23
IIF 39 - Director → ME
2017-10-30 ~ 2020-11-23
IIF 7 - Secretary → ME
19
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-10-30 ~ 2020-11-23
IIF 41 - Director → ME
2017-10-30 ~ 2020-11-23
IIF 3 - Secretary → ME
20
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (1 parent)
Officer
2017-10-30 ~ 2020-11-23
IIF 44 - Director → ME
2017-10-30 ~ 2020-11-23
IIF 6 - Secretary → ME
21
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-29 ~ 2020-08-28
IIF 27 - Director → ME
22
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
2017-10-30 ~ 2020-11-23
IIF 42 - Director → ME
2017-10-30 ~ 2020-11-23
IIF 2 - Secretary → ME
23
Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-06 ~ 2020-08-28
IIF 34 - Director → ME