Active
Company Information for SENIOR SERVICE (OVERSEAS) LIMITED
GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG,
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Company Registration Number
00338858
Private Limited Company
Active |
Company Name | |
---|---|
SENIOR SERVICE (OVERSEAS) LIMITED | |
Legal Registered Office | |
GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG Other companies in WC2R | |
Company Number | 00338858 | |
---|---|---|
Company ID Number | 00338858 | |
Date formed | 1938-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 14:55:48 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER JAMES MARTIN |
||
DAVID PATRICK IAN BOOTH |
||
PAUL MCCRORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA SNOOK |
Director | ||
ANN ELIZABETH GRIFFITHS |
Company Secretary | ||
CHARL ERASMUS STEYN |
Director | ||
RICHARD CORDESCHI |
Company Secretary | ||
NIKOLAUS MOHR |
Director | ||
ROBERT JAMES CASEY |
Director | ||
MURRAY GILLILAND CHARLES ANDERSON |
Company Secretary | ||
ALAN FRASER PORTER |
Director | ||
CHRISTOPHER DAVID POWELL |
Director | ||
AILEEN ELIZABETH MCDONALD |
Director | ||
MARK ANTHONY OLIVER |
Director | ||
MICHAEL LEE HENDERSHOT |
Director | ||
DONALD NEIL FRED SALTER |
Director | ||
PAUL MICHAEL BINGHAM |
Director | ||
PHILIP MICHAEL COOK |
Director | ||
DAVID JOHN ETCHELLS |
Director | ||
PETER LAMPARD CLARKE |
Director | ||
RICHARD VAUGHAN COOPER |
Director | ||
JOHN STANLEY MOSSMAN |
Director | ||
DAVID ERNEST SALT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATUS LIMITED | Director | 2015-12-01 | CURRENT | 1982-07-13 | Active | |
RYESEKKS P.L.C. | Director | 2015-07-07 | CURRENT | 1903-06-05 | Liquidation | |
TOBACCO MANUFACTURERS(INDIA)LIMITED | Director | 2015-06-15 | CURRENT | 1928-03-18 | Active | |
THE RALEIGH INVESTMENT COMPANY LIMITED | Director | 2015-06-15 | CURRENT | 1927-12-10 | Active | |
ABBEY INVESTMENT COMPANY LIMITED | Director | 2015-06-15 | CURRENT | 1929-01-08 | Active | |
B.A.T SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 1927-04-09 | Active | |
B.A.T FAR EAST HOLDING LIMITED | Director | 2015-05-13 | CURRENT | 1996-06-19 | Liquidation | |
MURRAY, SONS & COMPANY, LIMITED | Director | 2015-05-13 | CURRENT | 1884-03-05 | Active | |
B.A.T FAR EAST DEVELOPMENT LIMITED | Director | 2015-05-13 | CURRENT | 1996-10-02 | Liquidation | |
B.A.T FAR EAST LEAF LIMITED | Director | 2015-05-13 | CURRENT | 1998-01-05 | Liquidation | |
RIDIRECTORS LIMITED | Director | 2015-05-08 | CURRENT | 1981-03-04 | Active | |
B.A.T RUSSIA LIMITED | Director | 2015-04-22 | CURRENT | 1994-03-09 | Dissolved 2017-04-23 | |
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED | Director | 2015-04-22 | CURRENT | 1908-05-22 | Liquidation | |
ROTHMANS (UK) TRADING LIMITED | Director | 2015-04-22 | CURRENT | 2003-01-15 | Dissolved 2017-04-23 | |
BATLAW LIMITED | Director | 2015-04-22 | CURRENT | 2010-04-23 | Active | |
ROTHMANS OF PALL MALL LIMITED | Director | 2015-04-22 | CURRENT | 1960-11-30 | Active | |
THE LONDON TOBACCO COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1992-11-02 | Active | |
RYSERVS (1995) LIMITED | Director | 2015-04-22 | CURRENT | 1993-07-28 | Active | |
ROTHMANS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1995-04-06 | Active | |
CARRERAS LIMITED | Director | 2015-04-22 | CURRENT | 1944-01-07 | Active | |
LORD EXTRA LIMITED | Director | 2015-04-22 | CURRENT | 1993-03-30 | Liquidation | |
ALLEN & GINTER (UK) LIMITED | Director | 2015-04-22 | CURRENT | 1987-12-21 | Active | |
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C | Director | 2015-04-22 | CURRENT | 1926-02-02 | Active | |
BENSON & HEDGES (OVERSEAS) LIMITED | Director | 2015-04-22 | CURRENT | 1939-07-15 | Active | |
B.A.T VIETNAM LIMITED | Director | 2015-04-22 | CURRENT | 1938-07-01 | Active | |
BRITISH AMERICAN TOBACCO (AIT) LIMITED | Director | 2015-04-22 | CURRENT | 1968-06-26 | Active | |
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED | Director | 2015-04-22 | CURRENT | 1982-05-19 | Active | |
BIG BEN TOBACCO COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1988-03-15 | Active | |
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED | Director | 2015-04-22 | CURRENT | 1990-04-24 | Active | |
B.A.T CAMBODIA (INVESTMENTS) LIMITED | Director | 2015-04-22 | CURRENT | 1995-08-24 | Active | |
B.A.T GUIZHOU LIMITED | Director | 2015-04-22 | CURRENT | 1996-10-02 | Liquidation | |
B.A.T GUANGDONG LIMITED | Director | 2015-04-22 | CURRENT | 1996-10-02 | Liquidation | |
BRITISH AMERICAN VENTURES LIMITED | Director | 2015-04-22 | CURRENT | 2000-04-10 | Liquidation | |
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED | Director | 2015-04-22 | CURRENT | 2007-04-03 | Active | |
WORLD INVESTMENT COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1981-05-21 | Liquidation | |
PETER JACKSON (OVERSEAS) LIMITED | Director | 2015-04-22 | CURRENT | 1934-09-17 | Active | |
B.A.T. CHINA LIMITED | Director | 2015-04-22 | CURRENT | 1914-03-06 | Active | |
ARDATH TOBACCO COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1926-06-22 | Active | |
BRITISH AMERICAN TOBACCO GEORGIA LIMITED | Director | 2015-04-22 | CURRENT | 2000-09-04 | Active | |
PRECIS (2396) LIMITED | Director | 2015-04-22 | CURRENT | 2003-12-11 | Liquidation | |
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED | Director | 2015-03-04 | CURRENT | 1965-02-02 | Liquidation | |
ROTHMANS EXPORTS LIMITED | Director | 2015-03-04 | CURRENT | 1985-09-10 | Active | |
ROTHMANS TRADING LIMITED | Director | 2015-03-04 | CURRENT | 1989-02-10 | Liquidation | |
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED | Director | 2015-03-04 | CURRENT | 1927-11-11 | Active | |
COURTLEIGH OF LONDON LIMITED | Director | 2015-03-04 | CURRENT | 1991-10-02 | Active | |
B.A.T PORTUGAL LIMITED | Director | 2015-03-04 | CURRENT | 1995-04-07 | Liquidation | |
MOORGATE TOBACCO CO. LIMITED | Director | 2015-03-04 | CURRENT | 1936-01-31 | Active | |
RYSERVS (NO.3) LIMITED | Director | 2015-03-04 | CURRENT | 1980-04-24 | Active | |
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED | Director | 2015-03-04 | CURRENT | 1963-11-20 | Liquidation | |
JOHN SINCLAIR LIMITED | Director | 2015-03-04 | CURRENT | 1972-09-07 | Active | |
BAT FINANCE COP LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED | Director | 2015-02-10 | CURRENT | 1998-07-16 | Active | |
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED | Director | 2015-02-04 | CURRENT | 1992-03-05 | Active | |
POWHATTAN LIMITED | Director | 2015-01-29 | CURRENT | 1909-03-29 | Active | |
CG VENTURES LIMITED | Director | 2014-12-22 | CURRENT | 2000-08-08 | Liquidation | |
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 2001-06-18 | Active | |
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED | Director | 2014-12-17 | CURRENT | 1992-06-23 | Liquidation | |
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 1928-02-01 | Liquidation | |
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED | Director | 2014-12-17 | CURRENT | 1994-02-10 | Active | |
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 1994-03-09 | Active | |
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 1999-03-10 | Active | |
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2003-01-15 | Active | |
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 2003-02-12 | Liquidation | |
BRITISH AMERICAN TOBACCO ITALY LIMITED | Director | 2014-12-17 | CURRENT | 2003-04-28 | Liquidation | |
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED | Director | 2014-12-17 | CURRENT | 2009-06-05 | Active | |
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1906-10-04 | Active | |
MYDDLETON INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1925-07-22 | Active | |
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1911-01-26 | Active | |
BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED | Director | 2014-09-17 | CURRENT | 2004-08-18 | Dissolved 2017-04-23 | |
B.A.T (U.K. AND EXPORT) LIMITED | Director | 2013-10-04 | CURRENT | 1929-05-24 | Active | |
GODSGRACE LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED | Director | 2012-08-13 | CURRENT | 2001-07-05 | Dissolved 2014-02-04 | |
ROTHMANS OF PALL MALL LIMITED | Director | 2012-08-13 | CURRENT | 1960-11-30 | Active | |
THE LONDON TOBACCO COMPANY LIMITED | Director | 2012-08-13 | CURRENT | 1992-11-02 | Active | |
CARRERAS LIMITED | Director | 2012-08-13 | CURRENT | 1944-01-07 | Active | |
BENSON & HEDGES (OVERSEAS) LIMITED | Director | 2012-08-13 | CURRENT | 1939-07-15 | Active | |
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED | Director | 2012-08-13 | CURRENT | 1982-05-19 | Active | |
DUNHILL TOBACCO OF LONDON LIMITED | Director | 2012-08-13 | CURRENT | 1993-10-13 | Active | |
PETER JACKSON (OVERSEAS) LIMITED | Director | 2012-08-13 | CURRENT | 1934-09-17 | Active | |
ARDATH TOBACCO COMPANY LIMITED | Director | 2012-08-13 | CURRENT | 1926-06-22 | Active | |
BATMARK LIMITED | Director | 2012-08-09 | CURRENT | 1994-09-08 | Active | |
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED | Director | 2012-08-09 | CURRENT | 1998-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Bats Limited as company secretary on 2024-09-03 | ||
Termination of appointment of Clara Davis on 2024-09-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
Appointment of Clara Davis as company secretary on 2023-07-19 | ||
AP03 | Appointment of Clara Davis as company secretary on 2023-07-19 | |
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter Mccormack on 2021-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP02 | Appointment of Ridirectors Limited as director on 2021-09-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCRORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Peter Mccormack as company secretary on 2020-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Jonathan Michael Guttridge on 2020-01-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Jonathan Michael Guttridge as company secretary on 2018-09-06 | |
TM02 | Termination of appointment of Oliver James Martin on 2018-09-06 | |
AP01 | DIRECTOR APPOINTED MR ROGER ANTHONY CARR EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Oliver James Martin as company secretary on 2017-09-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Ann Elizabeth Griffiths on 2017-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARL ERASMUS STEYN | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI | |
AR01 | 28/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCRORY / 25/03/2013 | |
AP01 | DIRECTOR APPOINTED PAUL MCCRORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS MOHR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIKOLAUS MOHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR RICHARD CORDESCHI | |
288b | APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 11/06/04 | |
RES13 | SECT 385A APP AUD 11/06/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
ELRES | S252 DISP LAYING ACC 15/10/03 | |
ELRES | S366A DISP HOLDING AGM 15/10/03 | |
363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SENIOR SERVICE (OVERSEAS) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SENIOR SERVICE (OVERSEAS) LIMITED are:
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. |