Company Information for KINGSWAY HALL HOTEL LIMITED
C/O ALTER DOMUS (UK) LIMITED, 30 SAINT MARY AXE (THE GHERKIN), LONDON, EC3A 8BF,
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Company Registration Number
04284167
Private Limited Company
Active |
Company Name | |||
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KINGSWAY HALL HOTEL LIMITED | |||
Legal Registered Office | |||
C/O ALTER DOMUS (UK) LIMITED 30 SAINT MARY AXE (THE GHERKIN) LONDON EC3A 8BF Other companies in HA2 | |||
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Company Number | 04284167 | |
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Company ID Number | 04284167 | |
Date formed | 2001-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB782394790 |
Last Datalog update: | 2024-07-05 08:13:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RISHI RAMESH SACHDEV |
||
UDAY VYAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAMESH CHANDRA GOVINDJI SACHDEV |
Director | ||
AZAD BAKIR ALI COLA |
Company Secretary | ||
AZAD BAKIR ALI COLA |
Director | ||
BAKIR ALI COLA |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARYLEBONE LANE NOMINEE CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE LANE GP CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE LANE INCOME CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE FINCO LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
KINGSWAY MEZZ CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY SENIOR HOLD CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SHIVA KINGSWAY LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY MEZZ HOLD CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY ASSET CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SHIVA HOTELS MORLEY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
MORLEY NOMINEE CO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
MORLEY GPCO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MORLEY FINCO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MORLEY INCOME CO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
LONDON LUTON LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
BRITANNIC ENERGY LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2015-12-29 | |
BRITANNIC ENERGY HOLDINGS LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-12-29 | |
MBH GP CO LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
MBH INCOME CO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
MBH FINCO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MBH NOMINEE CO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
SHIVA HOTELS VANDON HOUSE LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL VANDON HOUSE GPCO LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL VANDON HOUSE NOMINEE LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL VANDON HOUSE INCOMECO LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
KAILAS HOTEL GATWICK NOMINEE (UK) LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL FINANCE COMPANY LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL HEATHROW NOMINEE (UK) LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL GATWICK INCOMECO LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL GATWICK GPCO LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-16 | Active | |
KAILAS HOTEL HEATHROW GP (UK) LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
KAILAS HOTEL HEATHROW INCOMECO LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
HH WATERLOO OPCO LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
SHIVA HOTELS HEATHROW LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
DT YORK OPCO LIMITED | Director | 2007-05-02 | CURRENT | 1974-11-05 | Active | |
PREMIER VCT (MAILBOX) LIMITED | Director | 2007-03-02 | CURRENT | 1999-08-26 | Active | |
SHIVA (YORK) LIMITED | Director | 2007-02-21 | CURRENT | 2007-01-18 | Active | |
SHIVA (MAILBOX) LIMITED | Director | 2007-02-21 | CURRENT | 2007-01-18 | Active | |
EXCEL LONDON EASTERN HOTEL LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
SHIVA HOTELS LIMITED | Director | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
KAILASH ESTATES LIMITED | Director | 2000-12-09 | CURRENT | 1995-06-23 | Active | |
MARYLEBONE LANE NOMINEE CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE LANE GP CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE LANE INCOME CO LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
MARYLEBONE FINCO LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
KINGSWAY MEZZ CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY SENIOR HOLD CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SHIVA KINGSWAY LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY MEZZ HOLD CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
KINGSWAY ASSET CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
SHIVA HOTELS MORLEY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
MORLEY NOMINEE CO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
MORLEY GPCO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MORLEY FINCO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
MORLEY INCOME CO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
PREMIER VCT (MAILBOX) LIMITED | Director | 2014-03-20 | CURRENT | 1999-08-26 | Active | |
MBH GP CO LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
MBH INCOME CO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
MBH FINCO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
MBH NOMINEE CO. LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
SHIVA HOTELS VANDON HOUSE LIMITED | Director | 2012-12-19 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL GATWICK NOMINEE (UK) LTD | Director | 2012-12-18 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL VANDON HOUSE INCOMECO LTD | Director | 2012-12-18 | CURRENT | 2012-11-26 | Active | |
KAILAS HOTEL HEATHROW GP (UK) LIMITED | Director | 2012-12-18 | CURRENT | 2012-10-31 | Active | |
KAILAS HOTEL FINANCE COMPANY LIMITED | Director | 2012-12-18 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL HEATHROW NOMINEE (UK) LTD | Director | 2012-12-18 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL GATWICK INCOMECO LIMITED | Director | 2012-12-18 | CURRENT | 2012-11-19 | Active | |
KAILAS HOTEL VANDON HOUSE GPCO LIMITED | Director | 2012-12-18 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL VANDON HOUSE NOMINEE LTD | Director | 2012-12-18 | CURRENT | 2012-11-27 | Active | |
KAILAS HOTEL GATWICK GPCO LIMITED | Director | 2012-12-18 | CURRENT | 2012-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FEDERICO ARNALDO FARAVELLI | ||
DIRECTOR APPOINTED MR RICHARD JAMES STRACHAN | ||
DIRECTOR APPOINTED MR CHRISTO DIMITROV ZLATAREV | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042841670011 | ||
Appointment of Alter Domus (Uk) Limited as company secretary on 2024-02-23 | ||
Change of details for Kingsway Asset Co Limited as a person with significant control on 2024-02-23 | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM Regent House Theobald Street Elstree WD6 4RS England | ||
DIRECTOR APPOINTED MR FEDERICO ARNALDO FARAVELLI | ||
DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT | ||
APPOINTMENT TERMINATED, DIRECTOR UDAY VYAS | ||
APPOINTMENT TERMINATED, DIRECTOR RISHI RAMESH SACHDEV | ||
CESSATION OF PAUL ANDREW BAUDET AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kingsway Asset Co Limited as a person with significant control on 2024-02-06 | ||
Director's details changed for Mr Uday Vyas on 2024-01-09 | ||
Change of details for Mr Paul Andrew Baudet as a person with significant control on 2024-01-09 | ||
Director's details changed for Mr Rishi Ramesh Sachdev on 2024-01-09 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
Director's details changed for Mr Rishi Ramesh Sachdev on 2023-09-11 | ||
Director's details changed for Mr Uday Vyas on 2023-09-11 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042841670010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Mihir Shah on 2020-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
AP03 | Appointment of Mr Mihir Shah as company secretary on 2020-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/20 FROM 505 Pinner Road Harrow Middlesex HA2 6EH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042841670009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH CHANDRA GOVINDJI SACHDEV | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/14 TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Azad Bakir Ali Cola on 2014-10-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZAD BAKIR ALI COLA | |
AP01 | DIRECTOR APPOINTED MR RAMESH CHANDRA GOVINDJI SACHDEV | |
AP01 | DIRECTOR APPOINTED RISHI SACHDEV | |
AP01 | DIRECTOR APPOINTED UDAY VYAS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/14 FROM Flat 1 1-2 Coach and Horses Yard London W1S 2EH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042841670009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 10/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 10/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAKIR COLA | |
AR01 | 10/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 10/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 1 CHARLES STREET LONDON W1J 5DA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: 21-22 STANHOPE GARDENS LONDON SW7 5RQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANNE FIDUCIARY SERVICES LIMITED IN ITS CAPACITY AS SESURITY AGENT FOR THE FINANCE PARTIES | ||
DEED OF VARIATION OF DEBENTURE DATED 2 FEBRUARY 2007 AND | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GENERAL SECURITY ASSIGNMENT | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | HSBC BANK PLC | |
SUPPLEMENTAL CHARGE DEED | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGSWAY HALL HOTEL LIMITED
KINGSWAY HALL HOTEL LIMITED owns 1 domain names.
kingswayhall.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as KINGSWAY HALL HOTEL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49111090 | Trade advertising material and the like (other than commercial catalogues) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |