SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED
Other
General Information
NAME
SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED
COMPANY NUMBER
FC027345
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/02/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2006
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAYMAN ISLANDS KY 1-1104
KY 1
c/o Deutsche Bank (Cayman) Ltd
Elizabethan Square
George Town Grand Cayman
Cayman Islands -, 1104
KY 1
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPPLI INVESTMENTS (CAYMAN) NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2007 - Present (17 years and 10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 19 Past: 92 |
View Report |
|
23/02/2007 - Present (17 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Secretary |
Current: 30 Past: 152 |
View Report |
|
23/02/2007 - Present (17 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Secretary |
Current: 25 Past: 271 |
View Report |
|
13/06/2007 - Present (17 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 60 |
View Report |
|
23/02/2007 - Present (17 years and 10 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
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