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SILVERSANDS LLC
Inactive Suite 1018, 19 West 34th Street, New York, Ny 1001,
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SILVERSANDS LLC
Inactive Suite 1018, 19 West 34th Street, New York, Ny 1001,
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CHESAPEAKE PROPERTIES LIMITED | Dissolved | Director | 19/01/04 | 2004-01-19 | |
| PROMATIX LIMITED | Dissolved | Director | 19/01/04 | 2004-01-19 | |
| KEATING DEVELOPMENTS LIMITED | Dissolved | Director | 19/01/04 | 2004-01-19 | |
| FINN PACKAGING LIMITED | Dissolved | Director | 30/12/03 | 2003-12-30 | |
| EDENGATE ENTERPRISES LIMITED | Dissolved | Director | 20/06/03 | 2003-06-20 | |
| GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED | Dissolved | Director | 06/01/03 | 2003-01-06 | |
| ORATELA LIMITED | Dissolved | Director | 18/10/02 | 2002-10-18 | |
| VAZON LIMITED | Dissolved | Director | 05/09/02 | 2002-09-05 | |
| LEXENON LIMITED | Dissolved | Director | 14/02/02 | 2002-02-14 | |
| VADER HOLDING LIMITED | Dissolved | Director | 21/01/02 | 2002-01-21 | |
| STAR LEATHER LIMITED | Dissolved | Director | 08/01/02 | 2002-01-08 | |
| FAMCARE PRODUCTS LIMITED | Dissolved | Director | 10/12/01 | 2001-12-10 | |
| ADDIS CONSULTANTS LIMITED | Dissolved | Director | 08/03/01 | 2001-03-08 | |
| EUROPEANFAB GB LIMITED | Dissolved | Director | 05/03/01 | 2001-03-05 | |
| TECHNOLOGY DEVELOPMENT AND TRANSFER (TDT) LIMITED | Dissolved | Director | 01/03/01 | 2001-03-01 | |
| TOP FINANCIAL SERVICES LIMITED | Dissolved | Director | 01/03/01 | 2001-03-01 | |
| DYNAMO ASSOCIATES LIMITED | Dissolved | Director | 01/03/01 | 2001-03-01 | |
| SPRINGROCK ENTERPRISES LIMITED | Dissolved | Director | 01/03/01 | 2001-03-01 | |
| FASHION TOOLS LIMITED | Dissolved | Director | 01/03/01 | 2001-03-01 | |
| E-VEIL LIMITED | Dissolved | Director | 22/01/01 | 2001-01-22 | |
| BRICRAFT SERVICES LIMITED | Dissolved | Director | 02/01/01 | 2001-01-02 | |
| UNICORP TRADING LIMITED | Dissolved | Director | 02/01/01 | 2001-01-02 | |
| WORLDMATIC TECHNOLOGY LIMITED | Dissolved | Director | 02/01/01 | 2001-01-02 | |
| SILVERLOOK DESIGNS LIMITED | Dissolved | Director | 02/01/01 | 2001-01-02 | |
| MANOR TRADE LIMITED | Dissolved | Director | 02/01/01 | 2001-01-02 | |
| TOWERLINE ENTERPRISES LIMITED | Dissolved | Director | 02/01/01 | 2001-01-02 | |
| CROWN COMMERCIALS LIMITED | Dissolved | Director | 15/12/00 | 2000-12-15 | |
| UXBRIDGE CONSULTANTS LIMITED | Dissolved | Director | 15/12/00 | 2000-12-15 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| PRIMACE CONSTRUCTION MATERIALS LIMITED | Active | Director | 31/01/02 | 20/02/03 | 2002-01-31 |
| FASTSERVE CONSULTANTS LIMITED | Active | Director | 02/01/01 | 20/04/04 | 2001-01-02 |
| TOBACCO INTERNATIONAL ENTERPRISES LIMITED | Dissolved | Director | 06/06/06 | 20/01/09 | 2006-06-06 |
| REMACO TRADING LIMITED | Dissolved | Director | 02/11/05 | 01/02/12 | 2005-11-02 |
| CHESAPEAKE PROPERTIES LIMITED | Dissolved | Director | 19/01/04 | 2004-01-19 | |
| PROMATIX LIMITED | Dissolved | Director | 19/01/04 | 2004-01-19 | |
| KEATING DEVELOPMENTS LIMITED | Dissolved | Director | 19/01/04 | 2004-01-19 | |
| FINN PACKAGING LIMITED | Dissolved | Director | 30/12/03 | 2003-12-30 | |
| EDENGATE ENTERPRISES LIMITED | Dissolved | Director | 20/06/03 | 2003-06-20 | |
| TRIUMPH PRODUCTIONS LIMITED | Dissolved | Director | 18/03/03 | 02/07/02 | 2003-03-18 |
| FIELDON TECHNOLOGIES LIMITED | Dissolved | Director | 13/03/03 | 06/10/09 | 2003-03-13 |
| GOLDEN EAGLE SHIPPING & LOGISTICS COMPANY LIMITED | Dissolved | Director | 06/01/03 | 2003-01-06 | |
| ORATELA LIMITED | Dissolved | Director | 18/10/02 | 2002-10-18 | |
| MEDICAL INTERNATIONAL SERVICES LIMITED | Dissolved | Director | 11/09/02 | 19/02/10 | 2002-09-11 |
| VAZON LIMITED | Dissolved | Director | 05/09/02 | 2002-09-05 | |
| ROIANDROSS CORPORATION LIMITED | Dissolved | Director | 02/07/02 | 04/03/03 | 2002-07-02 |
| GREEN MOVIE INTERNATIONAL LIMITED | Dissolved | Director | 02/07/02 | 12/03/04 | 2002-07-02 |
| PRIMULA SERVICES LIMITED | Dissolved | Director | 11/04/02 | 16/07/01 | 2002-04-11 |
| ARCOFINA HOLDING LIMITED | Dissolved | Director | 26/03/02 | 02/07/02 | 2002-03-26 |
| COSMO VENTURES LTD | Dissolved | Director | 14/03/02 | 02/07/02 | 2002-03-14 |
| LEXENON LIMITED | Dissolved | Director | 14/02/02 | 2002-02-14 | |
| CONTINENTAL PROPERTY MANAGEMENT LIMITED | Dissolved | Director | 29/01/02 | 23/02/03 | 2002-01-29 |
| HEXADALE LIMITED | Dissolved | Director | 29/01/02 | 02/07/02 | 2002-01-29 |
| VADER HOLDING LIMITED | Dissolved | Director | 21/01/02 | 2002-01-21 | |
| STAR LEATHER LIMITED | Dissolved | Director | 08/01/02 | 2002-01-08 | |
| FAMCARE PRODUCTS LIMITED | Dissolved | Director | 10/12/01 | 2001-12-10 | |
| MORGAN & TURNER SERVICES LIMITED | Dissolved | Director | 19/11/01 | 30/07/10 | 2001-11-19 |
| DONEVAL LIMITED | Dissolved | Director | 01/11/01 | 02/07/02 | 2001-11-01 |
| RAGLIN TRADING LIMITED | Dissolved | Director | 23/10/01 | 03/01/02 | 2001-10-23 |
| JOINT PLACE TRADING LIMITED | Dissolved | Director | 23/10/01 | 03/01/02 | 2001-10-23 |
| BRAMER TRADING LIMITED | Dissolved | Director | 03/08/01 | 02/07/02 | 2001-08-03 |
| FORTSTONE INVESTMENTS LIMITED | Dissolved | Director | 01/05/01 | 02/07/02 | 2001-05-01 |
| SGC ST. GEORGE COMPANY LIMITED | Dissolved | Director | 21/03/01 | 14/05/01 | 2001-03-21 |
| SHINE TRADES LIMITED | Dissolved | Director | 08/03/01 | 01/08/01 | 2001-03-08 |
| ADDIS CONSULTANTS LIMITED | Dissolved | Director | 08/03/01 | 2001-03-08 | |
| EUROPEANFAB GB LIMITED | Dissolved | Director | 05/03/01 | 2001-03-05 | |
| TECHNOLOGY DEVELOPMENT AND TRANSFER (TDT) LIMITED | Dissolved | Director | 01/03/01 | 2001-03-01 | |
| TOP FINANCIAL SERVICES LIMITED | Dissolved | Director | 01/03/01 | 2001-03-01 | |
| DYNAMO ASSOCIATES LIMITED | Dissolved | Director | 01/03/01 | 2001-03-01 | |
| MOVIE SERVICES LIMITED | Dissolved | Director | 01/03/01 | 13/02/13 | 2001-03-01 |
| SPRINGROCK ENTERPRISES LIMITED | Dissolved | Director | 01/03/01 | 2001-03-01 | |
| FASHION TOOLS LIMITED | Dissolved | Director | 01/03/01 | 2001-03-01 | |
| RAYMEX PRODUCTS LIMITED | Dissolved | Director | 01/03/01 | 02/07/02 | 2001-03-01 |
| E-VEIL LIMITED | Dissolved | Director | 22/01/01 | 2001-01-22 | |
| SOUNDSCAN SYSTEMS LIMITED | Dissolved | Director | 04/01/01 | 02/07/02 | 2001-01-04 |
| TECHMA LIMITED | Dissolved | Director | 02/01/01 | 02/07/02 | 2001-01-02 |
| DIGITREX LIMITED | Dissolved | Director | 02/01/01 | 02/07/02 | 2001-01-02 |
| KUMA TRADING LIMITED | Dissolved | Director | 02/01/01 | 02/07/02 | 2001-01-02 |
| HEART OF DAVID LIMITED | Dissolved | Director | 02/01/01 | 02/07/02 | 2001-01-02 |
| I.M. INTERNATIONAL METAL LIMITED | Dissolved | Director | 02/01/01 | 21/12/01 | 2001-01-02 |
| JETWAY SERVICES LIMITED | Dissolved | Director | 02/01/01 | 29/07/04 | 2001-01-02 |
| EASYSOLVE LIMITED | Dissolved | Director | 02/01/01 | 22/04/02 | 2001-01-02 |
| BRICRAFT SERVICES LIMITED | Dissolved | Director | 02/01/01 | 2001-01-02 | |
| UNICORP TRADING LIMITED | Dissolved | Director | 02/01/01 | 2001-01-02 | |
| ZELDA LIMITED | Dissolved | Director | 02/01/01 | 13/10/11 | 2001-01-02 |
| ELMDOWN LIMITED | Dissolved | Director | 02/01/01 | 02/07/02 | 2001-01-02 |
| C.J.T. INTERNATIONAL LIMITED | Dissolved | Director | 02/01/01 | 02/07/02 | 2001-01-02 |
| ARPEC TRADING LIMITED | Dissolved | Director | 02/01/01 | 14/12/01 | 2001-01-02 |
| WORLDMATIC TECHNOLOGY LIMITED | Dissolved | Director | 02/01/01 | 2001-01-02 | |
| FIRST PROJECT CONSULTING LIMITED | Dissolved | Director | 02/01/01 | 02/07/02 | 2001-01-02 |
| IMPERATIVE ENTERPRISES LIMITED | Dissolved | Director | 02/01/01 | 01/05/01 | 2001-01-02 |
| SELECTION CONSULTANTS LIMITED | Dissolved | Director | 02/01/01 | 30/09/04 | 2001-01-02 |
| SILVERLOOK DESIGNS LIMITED | Dissolved | Director | 02/01/01 | 2001-01-02 | |
| MANOR TRADE LIMITED | Dissolved | Director | 02/01/01 | 2001-01-02 | |
| MARBLE CONSULTANTS LIMITED | Dissolved | Director | 02/01/01 | 14/02/01 | 2001-01-02 |
| THISTLE COMMERCIALS LIMITED | Dissolved | Director | 02/01/01 | 21/12/01 | 2001-01-02 |
| DISAREX LIMITED | Dissolved | Director | 02/01/01 | 18/06/02 | 2001-01-02 |
| RADIX SUPPLIES LIMITED | Dissolved | Director | 02/01/01 | 02/07/02 | 2001-01-02 |
| CHEMCREST LIMITED | Dissolved | Director | 02/01/01 | 02/07/02 | 2001-01-02 |
| TOWERLINE ENTERPRISES LIMITED | Dissolved | Director | 02/01/01 | 2001-01-02 | |
| JOHNSON LIMITED | Dissolved | Director | 02/01/01 | 12/03/03 | 2001-01-02 |
| PENMAN SERVICES LIMITED | Dissolved | Director | 02/01/01 | 02/07/02 | 2001-01-02 |
| MONOGRAM TELECOM LIMITED | Dissolved | Director | 19/12/00 | 18/06/02 | 2000-12-19 |
| INDEVGROUP LIMITED | Dissolved | Director | 15/12/00 | 02/07/02 | 2000-12-15 |
| PEAKVIEW TRADING LIMITED | Dissolved | Director | 15/12/00 | 06/01/03 | 2000-12-15 |
| CROWN COMMERCIALS LIMITED | Dissolved | Director | 15/12/00 | 2000-12-15 | |
| UXBRIDGE CONSULTANTS LIMITED | Dissolved | Director | 15/12/00 | 2000-12-15 | |
| CLOUD DESIGN LIMITED | Dissolved | Director | 15/12/00 | 02/07/02 | 2000-12-15 |