Aig Trade Finance Limited

Company Registration Number: 05841578

Company registered in England and Wales

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Aig Trade Finance Limited is a Private Company Limited by Shares first registered on 8 June 2006. Its current registered address is in London, England.

Registered Address

THE AIG BUILDING
58 FENCHURCH STREET
LONDON
ENGLAND
EC3M 4AB

There are 22 companies currently registered at this postcode, including this one.

All companies at EC3M 4AB

Registration Data

Company Number

05841578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £865,951£739,228£311,095£398,936£235,998£108,598
of which Cash £0£0£130,705£194,664£122,322£75,426
Total Assets £865,951£739,228£311,095£398,936£235,998£108,598
Current Liabilities £470,996£391,061£278,852£447,702£213,025£175,738
Net Current Assets £394,955£348,167£32,243£-48,766£22,973£-67,140
Total Net Worth £394,955£348,167£32,243£-48,766£22,973£-67,140

Previous Names

  • CHARTIS TRADE FINANCE LIMITED, active until 3 December 2012
  • AIG TRADE FINANCE LIMITED, active until 30 November 2009
  • INTERCEDE 2123 LIMITED, active until 12 July 2006

Company Officers

  • KANE, Andrew George

    Secretary

    Appointed on 4 August 2015

     

    The Aig Building
    58 Fenchurch Street
    London
    England
    EC3M 4AB

  • BONSALL, David Charles

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1956

    The Aig Building
    58 Fenchurch Street
    London
    England
    EC3M 4AB
    England

  • BONSALL, Margaret Ruth

    Director

    Appointed on 20 October 2011

     

    Nationality: British

    Occupation: Project Finance Consultant

    Month of birth: August 1956

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • BRITTENHAM, Edward Craig

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: October 1960

    175
    Water Street
    New York
    New York
    10038
    Usa

  • CLARK, William Joseph

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Pcm, Trade Credit, Uk

    Month of birth: October 1964

    The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • ROSS, Neil

    Director

    Appointed on 11 January 2007

     

    Nationality: British

    Occupation: Underwriting Manager

    Month of birth: May 1960

    The Aig Building
    58 Fenchurch Street
    London
    England
    EC3M 4AB
    England

  • GOLDING, Hilary Margaret Victoria

    Secretary

    Appointed on 28 January 2010

    Resigned on 1 March 2013

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • HILLERY, Kate

    Secretary

    Appointed on 22 July 2014

    Resigned on 4 August 2015

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • MALCOLM, Alastair David

    Secretary

    Appointed on 14 July 2006

    Resigned on 11 January 2007

    Park Farm
    Throwley Faversham
    Kent
    ME13 0PG

  • NEWBY, Christopher David Seymour

    Secretary

    Appointed on 1 March 2013

    Resigned on 22 July 2014

    150
    Cheapside
    London
    EC2V 6ET
    United Kingdom

  • OGDEN, David

    Secretary

    Appointed on 11 January 2007

    Resigned on 16 December 2009

    2 Lynton Close
    Knutsford
    Cheshire
    WA16 8BH

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 June 2006

    Resigned on 14 July 2006

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • GLASER, Daniel Scott

    Director

    Appointed on 11 January 2007

    Resigned on 12 September 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: August 1960

    Aig Europe Uk Ltd The Aig Building
    58 Fenchurch Street
    London
    EC3M 4AB

  • LYLES, Kelly

    Director

    Appointed on 12 September 2007

    Resigned on 19 May 2011

    Nationality: Us American

    Occupation: Insurance Underwriter

    Month of birth: September 1963

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • MALCOLM, Alastair David

    Director

    Appointed on 14 July 2006

    Resigned on 20 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    The Chartis Building
    58 Fenchurch Street
    London
    EC3M 4AB
    United Kingdom

  • SALINGER, John

    Director

    Appointed on 11 January 2007

    Resigned on 14 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    The Aig Building
    58 Fenchurch Street
    London
    England
    EC3M 4AB
    England

  • MITRE DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 June 2006

    Resigned on 14 July 2006

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • MITRE SECRETARIES LIMITED

    Corporate Director

    Appointed on 8 June 2006

    Resigned on 14 July 2006

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 February 2017 Secretary's details changed for Mr. Andrew George Kane on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH03. Barcode: X615HOYX. Transaction: MzE2OTg2NjE5NmFkaXF6a2N4.

  2. 21 December 2016 Register inspection address has been changed from Aig Europe Limited 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X5M7XH7U. Transaction: MzE2NDg0MTkxM2FkaXF6a2N4.

  3. 8 September 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5EJVXTD. Transaction: MzE1NjczOTAxM2FkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59C58GK. Transaction: MzE1MTAwMjQzNmFkaXF6a2N4.

  5. 22 September 2015 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4FQ74NN. Transaction: MzEzMTIxODcyM2FkaXF6a2N4.

  6. 5 August 2015 Appointment of Mr. Andrew George Kane as a secretary on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP03. Barcode: X4D4N5OX. Transaction: MzEyODQ0MjE4MmFkaXF6a2N4.

  7. 5 August 2015 Termination of appointment of Kate Hillery as a secretary on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: TM02. Barcode: X4D4N4FF. Transaction: MzEyODQ0MTgzMGFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4957502. Transaction: MzEyNDcyMjg0NGFkaXF6a2N4.

  9. 7 October 2014 Full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L3HI5YOQ. Transaction: MzEwODgzMTk1OWFkaXF6a2N4.

  10. 22 August 2014 Appointment of Kate Hillery as a secretary on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP03. Barcode: X3EUGVV7. Transaction: MzEwNjA4NzY4OGFkaXF6a2N4.

  11. 22 August 2014 Termination of appointment of Christopher David Seymour Newby as a secretary on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: TM02. Barcode: X3EUGTIQ. Transaction: MzEwNjA4Njk1OGFkaXF6a2N4.

  12. 16 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5N5E0. Transaction: MzEwMTk0MTEwMGFkaXF6a2N4.

  13. 13 June 2014 Director's details changed for Mrs Margaret Ruth Bonsall on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39Y0T8I. Transaction: MzEwMTg1MzczM2FkaXF6a2N4.

  14. 20 December 2013 Appointment of Edward Craig Brittenham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NMXEMH. Transaction: MzA5MTIzNTY5NGFkaXF6a2N4.

  15. 23 August 2013 Full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F7RSYH. Transaction: MzA4Mzc3MjY5OGFkaXF6a2N4.

  16. 22 August 2013 Appointment of William Joseph Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FA9TEH. Transaction: MzA4MzcwNTY5N2FkaXF6a2N4.

  17. 2 August 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2DX7RVM. Transaction: MzA4MjYzNzYzOWFkaXF6a2N4.

  18. 5 June 2013 Termination of appointment of John Salinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W8H9V. Transaction: MzA3OTI0MjYzMWFkaXF6a2N4.

  19. 3 June 2013 Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB [View PDF]

    Category: Address. Type: AD02. Barcode: X29JCRR7. Transaction: MzA3ODk4NDgyOGFkaXF6a2N4.

  20. 11 March 2013 Termination of appointment of Hilary Golding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23PTD3M. Transaction: MzA3NDE4MTcxNWFkaXF6a2N4.

  21. 8 March 2013 Appointment of Christopher David Seymour Newby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23PTD4Q. Transaction: MzA3NDE4MTcyMmFkaXF6a2N4.

  22. 14 December 2012 Registered office address changed from the Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NPB0K3. Transaction: MzA2OTM1NTQ5NmFkaXF6a2N4.

  23. 3 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1MZQKRF. Transaction: MzA2ODYxNzIwMGFkaXF6a2N4.

  24. 3 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MZQL0I. Transaction: MzA2ODYxMjU2MGFkaXF6a2N4.

  25. 24 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDYwNDQ1NGFkaXF6a2N4.

  26. 4 September 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1GH40PN. Transaction: MzA2MzUyNDE5NmFkaXF6a2N4.

  27. 21 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIXCHD. Transaction: MzA1OTUzMjc4NGFkaXF6a2N4.

  28. 9 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQzMjUxMGFkaXF6a2N4.

  29. 9 November 2011 Appointment of Mrs Margaret Ruth Bonsall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA1ZHZ2P. Transaction: MzA0NjgzMDkwMGFkaXF6a2N4.

  30. 20 October 2011 Termination of appointment of Alastair Malcolm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3KHZYJH. Transaction: MzA0NTgyNzUyNWFkaXF6a2N4.

  31. 25 August 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH8I0WXA. Transaction: MzA0MjY5ODUxM2FkaXF6a2N4.

  32. 9 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XUQPKUTD. Transaction: MzAzODU0MDg2NGFkaXF6a2N4.

  33. 19 May 2011 Termination of appointment of Kelly Lyles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO2LFU9Q. Transaction: MzAzNzQ0MTkyOGFkaXF6a2N4.

  34. 1 November 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMEQOOO0. Transaction: MzAyNjIwOTgwNGFkaXF6a2N4.

  35. 14 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X995VKRQ. Transaction: MzAxNzQwNzM5NGFkaXF6a2N4.

  36. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LGHQQ. Transaction: MzAwOTkxMzI5N2FkaXF6a2N4.

  37. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LIHQS. Transaction: MzAwOTkxMzI5OGFkaXF6a2N4.

  38. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LFHQP. Transaction: MzAwOTkxMzI5NmFkaXF6a2N4.

  39. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LAHQK. Transaction: MzAwOTkxMzI5MmFkaXF6a2N4.

  40. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6LBHQL. Transaction: MzAwOTkxMzI5M2FkaXF6a2N4.

  41. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6L1HQB. Transaction: MzAwOTkxMzI4M2FkaXF6a2N4.

  42. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KSHQ1. Transaction: MzAwOTkxMzI3NWFkaXF6a2N4.

  43. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6K3HQC. Transaction: MzAwOTkxMzI1NmFkaXF6a2N4.

  44. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6JXHQ5. Transaction: MzAwOTkxMzI1MmFkaXF6a2N4.

  45. 22 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XF6KUHQ3. Transaction: MzAwOTkxMjk1MGFkaXF6a2N4.

  46. 18 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOEDAHMP. Transaction: MzAwOTczMjg0MWFkaXF6a2N4.

  47. 15 February 2010 Appointment of Hilary Margaret Victoria Golding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PMFYMHG7. Transaction: MzAwOTQyNjEyNWFkaXF6a2N4.

  48. 3 February 2010 Termination of appointment of David Ogden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNXLSH69. Transaction: MzAwODYwNzQwMmFkaXF6a2N4.

  49. 30 November 2009 Registered office address changed from the Aig Building 58 Fenchurch Street London EC3M 4AB on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X8O0WFEI. Transaction: MzAwMzkyODk2M2FkaXF6a2N4.

  50. 30 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LWO4UFEW. Transaction: MzAwMzkyMjgxOWFkaXF6a2N4.

  51. 30 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LWO5PFES. Transaction: MzAwMzkxOTc4M2FkaXF6a2N4.

  52. 11 November 2009 Director's details changed for Kelly Lyles on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZM7AEV8. Transaction: MzAwMjY1Njc5MmFkaXF6a2N4.

  53. 11 November 2009 Director's details changed for David Charles Bonsall on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZM7CEVA. Transaction: MzAwMjY1NjgwMWFkaXF6a2N4.

  54. 11 November 2009 Director's details changed for Neil Ross on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZM76EV4. Transaction: MzAwMjY1Njc4OGFkaXF6a2N4.

  55. 11 November 2009 Director's details changed for Mr Alastair David Malcolm on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZM77EV5. Transaction: MzAwMjY1Njc5MGFkaXF6a2N4.

  56. 11 November 2009 Director's details changed for John Salinger on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZM74EV2. Transaction: MzAwMjY1NTkzMWFkaXF6a2N4.

  57. 8 September 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L1EUUD23. Transaction: MjA0MDg0MDgzMmFkaXF6a2N4.

  58. 8 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6A0AJP. Transaction: MjAzNDU2Mzg5NmFkaXF6a2N4.

  59. 16 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ASC0M4. Transaction: MjAwNzI0MzUwOGFkaXF6a2N4.

  60. 9 April 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A2JYIYPY. Transaction: MjAwMjk4MTk4OGFkaXF6a2N4.

  61. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1ODE1NmFkaXF6a2N4.

  62. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc4NTQ1N2FkaXF6a2N4.

  63. 16 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc4NTQ5OWFkaXF6a2N4.

  64. 6 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk0MDgwM2FkaXF6a2N4.

  65. 22 May 2007 Accounting reference date extended from 30/06/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDUyNjM3MWFkaXF6a2N4.

  66. 22 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyNjQwNWFkaXF6a2N4.

  67. 3 May 2007 Ad 11/01/07--------- £ si 5010@.01=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU5Njc3NGFkaXF6a2N4.

  68. 2 May 2007 Registered office changed on 02/05/07 from: mitre house 160 aldersgate street london EC1A 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU5NDIxNmFkaXF6a2N4.

  69. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAwODMxNmFkaXF6a2N4.

  70. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc2MjMwNmFkaXF6a2N4.

  71. 18 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1NDUzMmFkaXF6a2N4.

  72. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM1NDUzMWFkaXF6a2N4.

  73. 16 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ5MjI3OWFkaXF6a2N4.

  74. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4NTY2NWFkaXF6a2N4.

  75. 18 September 2006 Div 14/07/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NjAyOTAzNWFkaXF6a2N4.

  76. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3NDE0MmFkaXF6a2N4.

  77. 12 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzU3ODY1NWFkaXF6a2N4.

  78. 8 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk4NDA0MmFkaXF6a2N4.

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