Cross Check

AARTEE BRIGHT BAR LIMITED

Company Number

03725308

Private limited company
Liquidation
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PECZKOWSKI, Bartosz Krzysztof, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Polish

  1. Appointed as Director

Correspondence Address
Suite 3 Regency House 91 Western Road Brighton BN1 2NW
Country of Residence
United Arab Emirates

TREHAN, Ravi

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Suite 3 Regency House 91 Western Road Brighton BN1 2NW
Country of Residence
England

BROXHOLME, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Planetary Road Willenhall West Midlands WV13 3SW

ROZANSKI, Raymond

Role
Resigned
Secretary
Occupation
Company Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 New Amsterdam Ave Buffalo New York 14216 14216 Usa

SCHARF, Michael Jay

Role
Resigned
Secretary
Occupation
Executive
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 1592 Ponte Verda Beach Florida 32004 BS40 5XJ Usa

SEGALMAN, Marc Jeffrey

Role
Resigned
Secretary
Occupation
Executive
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1675 York Avenue Apartment 3b New York 10128 New York Usa

WITHERS, Jane Linda

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wells Farm Bailey Lane Hewelsfield Lydney Gloucestershire GL15 6XE

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

PAILEX CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

ANDERSON, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
415 Sarles St. Bedford Corners New York 10549 Usa
Country of Residence
Usa

BAGSHAWE, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Draycot House Mearse Lane, Barnt Green Birmingham West Midlands B45 8HL
Country of Residence
Uk

GREGSON, Jeanette Margaret

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 St Johns Hill Grove London SW11 2RF
Country of Residence
United Kingdom

LACOVARA, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Central Park West Penthouse G New York 10023 America
Country of Residence
Usa

MILLS, Colin Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Planetary Road Willenhall West Midlands WV13 3SW
Country of Residence
England

PATTANI, Hitesh Kanji

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Cavendish Square London W1G 0PW England
Country of Residence
England

REPOLE, Gianpiero

Date of Birth
Role
Resigned
Director
Occupation
Ceo - Aartee Group
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Planetary Road Willenhall West Midlands WV13 3SW
Country of Residence
United Kingdom

ROZANSKI, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 New Amsterdam Ave Buffalo New York 14216 14216 Usa

SCHARF, Michael Jay

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ponte Verda Beach Florida 32004 Usa

SEGALMAN, Marc Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1675 York Avenue Apartment 3b New York 10128 New York Usa

SINGH, Tarlok

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Cadman Crescent Wolverhampton West Midlands WV10 0SH
Country of Residence
United Kingdom

WITHERS, Jane Linda

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Planetary Road Willenhall West Midlands WV13 3SW
Country of Residence
Financial Controller

WOOLLEY, James Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Whitehall Quay Leeds LS1 4BF England
Country of Residence
England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

Aar Tee Industries Holdings Pte. Ltd.

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
171 Tras Street #04-171a Union Building Singapore Singapore

Acenta Steel Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Acenta Steel Planetary Road Willenhall WV13 3SW England

Mr Tarlok Singh

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
67 Cadman Crescent Wolverhampton WV10 0SH England
Country of Residence
United Kingdom