Active
Company Information for SUMMIT FINANCIAL SERVICES LIMITED
5 CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, SW8 4BG,
|
Company Registration Number
01110941
Private Limited Company
Active |
Company Name | |
---|---|
SUMMIT FINANCIAL SERVICES LIMITED | |
Legal Registered Office | |
5 CLOISTERS HOUSE 8 BATTERSEA PARK ROAD LONDON SW8 4BG Other companies in SW8 | |
Company Number | 01110941 | |
---|---|---|
Company ID Number | 01110941 | |
Date formed | 1973-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB937734195 |
Last Datalog update: | 2025-01-05 06:44:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUMMIT FINANCIAL SERVICES, INC. | 1895 WALT WHITMAN ROAD SUITE 6 MELVILLE NEW YORK 11747 | Active | Company formed on the 2000-02-16 | |
SUMMIT FINANCIAL SERVICES, INC. | 1895 WALT WHITMAN RD., STE. 6 Suffolk MELVILLE NY 11747 | Active | Company formed on the 2013-12-09 | |
SUMMIT FINANCIAL SERVICES INCORPORATED | 8801 S Blue Creek Rd Evergreen CO 80439 | Voluntarily Dissolved | Company formed on the 2002-05-16 | |
Summit Financial Services, LLC | 14143 Denver West Pkwy., Ste. 100 Lakewood CO 80401-3275 | Delinquent | Company formed on the 2012-12-14 | |
SUMMIT FINANCIAL SERVICES, LLC | 2200 N 30TH ST STE 202 TACOMA WA 98403 | Dissolved | Company formed on the 1997-11-26 | |
SUMMIT FINANCIAL SERVICES OF COLORADO, INC. | 7043 W BELMONT DR LITTLETON CO 80123 | Administratively Dissolved | Company formed on the 1985-04-08 | |
SUMMIT FINANCIAL SERVICES LLC | 572 W VERMONT AVE CLOVIS CA 93619 | CANCELED | Company formed on the 2010-04-27 | |
SUMMIT FINANCIAL SERVICES, LLC | 915 W IMPERIAL HWY STE 165 BREA CA 92821 | CANCELED | Company formed on the 2014-02-07 | |
SUMMIT FINANCIAL SERVICES, LLC | 95 S MARKET ST STE 240 SAN JOSE CA 95113 | CANCELED | Company formed on the 2000-05-01 | |
SUMMIT FINANCIAL SERVICES CORPORATION | 2032 EAST SQUARE LAKE RD #100 TROY Michigan 48085 | UNKNOWN | Company formed on the 0000-00-00 | |
Summit Financial Services LLC | 5485 Del Paz Dr Colorado Springs CO 80918 | Voluntarily Dissolved | Company formed on the 2007-06-20 | |
SUMMIT FINANCIAL SERVICES, INC. | 4216 EVERGREEN LANE ANNANDALE VA 22003 | Active | Company formed on the 2002-04-15 | |
SUMMIT FINANCIAL SERVICES, INC. | 11500 MORTHLAKE DRIVE SUITE 300 CINCINNATI OH 45249 | Active | Company formed on the 2005-09-27 | |
SUMMIT FINANCIAL SERVICES, INC. | NV | Permanently Revoked | Company formed on the 1999-02-23 | |
SUMMIT FINANCIAL SERVICES LLC | 8 E. HASKELL ST STE B WINNEMUCCA NV 89445 | Dissolved | Company formed on the 2006-12-21 | |
Summit Financial Services Group, LP | Delaware | Unknown | ||
SUMMIT FINANCIAL SERVICES INC | Delaware | Unknown | ||
SUMMIT FINANCIAL SERVICES, INC. | 1440 S BAYSHORE DR MIAMI FL 33131 | Inactive | Company formed on the 1982-12-10 | |
SUMMIT FINANCIAL SERVICES, INC. | 5079 LATROB E. DR WINDERMERE FL 34786 | Inactive | Company formed on the 1997-01-31 | |
SUMMIT FINANCIAL SERVICES, INC. | 425 EAST CITRUS AVENUE CITRUS FL 32726 | Inactive | Company formed on the 1990-07-26 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES KNEVETT BARRATT |
||
SIMON JAMES KNEVETT BARRATT |
||
CHRISTOPHER NEIL HUNTER GORDON |
||
DAVID JOHN MILNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM SACKVILLE GWYNNE LAWRENCE |
Company Secretary | ||
CHRISTOPHER PAUL SIBLEY |
Director | ||
ALAN EUSTACE LEESMITH |
Director | ||
MICHAEL DAVID EVANS |
Director | ||
STEPHEN CHARLES RANDALL |
Director | ||
ALASTAIR BRIGGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIX UK LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1999-12-29 | Active | |
THE THORNBURY RADIOSURGERY CENTRE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
IX GROUP LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2000-02-29 | Liquidation | |
MEDICAL EQUIPMENT SOLUTIONS LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-01-16 | Active | |
DZGB LTD | Company Secretary | 1998-12-31 | CURRENT | 1996-03-20 | Dissolved 2015-12-29 | |
DALEBURY (NO.32) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-04-08 | Dissolved 2015-12-29 | |
SUMMIT LEISURE SOLUTIONS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-02-06 | Dissolved 2016-01-19 | |
SUMMIT PROPERTY (EPSOM) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1995-09-20 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
EVOLVE FINANCE LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-04-14 | Dissolved 2016-01-19 | |
OPTIONFUTURE LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
SPRINGTIME SERVICES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-11-23 | Active | |
SUMMIT PROPERTY GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1995-11-28 | Active | |
WASTE TO ENERGY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1998-01-20 | Active | |
TENNYSON LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1998-03-10 | Active | |
DALEBURY (NO 31) LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-06-13 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-03-02 | Active | |
SUMMIT CORPORATE FINANCE LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-04-10 | Active | |
SUMMIT INSURANCE SERVICES LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1992-05-14 | Active | |
SUMMIT FINANCIAL GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1979-02-16 | Active | |
SUMMIT PROPERTY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
SUMMIT PROPERTY INVESTMENTS LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
THE SUMMIT GROUP LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1988-03-16 | Active | |
THE BASINGSTOKE PROPERTY COMPANY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1997-08-13 | Active | |
BRIGHTHAND LIMITED | Company Secretary | 1998-12-03 | CURRENT | 1998-11-20 | Active | |
FREIGHTSAFE LTD | Director | 2018-03-05 | CURRENT | 2017-12-15 | Active | |
BOOKING LIVE SOFTWARE LTD | Director | 2016-12-06 | CURRENT | 2014-04-25 | Active | |
T-PLAN LIMITED | Director | 2009-09-03 | CURRENT | 1999-03-03 | Active | |
VOICE NOTES LIMITED | Director | 2007-04-19 | CURRENT | 2006-08-25 | Active | |
IX GROUP LIMITED | Director | 2007-01-11 | CURRENT | 2000-02-29 | Liquidation | |
SUAN NEO LIMITED | Director | 2006-09-18 | CURRENT | 2004-07-13 | Dissolved 2015-10-01 | |
MEDTRADE PRODUCTS LIMITED | Director | 2000-05-31 | CURRENT | 1999-09-10 | Active | |
BRIGHTHAND LIMITED | Director | 1998-12-03 | CURRENT | 1998-11-20 | Active | |
TENNYSON LIMITED | Director | 1998-04-01 | CURRENT | 1998-03-10 | Active | |
SUMMIT PROPERTY GROUP LIMITED | Director | 1998-03-04 | CURRENT | 1995-11-28 | Active | |
DALEBURY (NO.32) LIMITED | Director | 1997-10-21 | CURRENT | 1997-04-08 | Dissolved 2015-12-29 | |
THE BASINGSTOKE PROPERTY COMPANY LIMITED | Director | 1997-09-02 | CURRENT | 1997-08-13 | Active | |
DALEBURY (NO 31) LIMITED | Director | 1997-06-13 | CURRENT | 1997-06-13 | Active | |
EVOLVE FINANCE LIMITED | Director | 1997-04-14 | CURRENT | 1997-04-14 | Dissolved 2016-01-19 | |
DZGB LTD | Director | 1996-05-21 | CURRENT | 1996-03-20 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY (EPSOM) LIMITED | Director | 1995-12-12 | CURRENT | 1995-09-20 | Dissolved 2015-12-29 | |
SUMMIT FINANCIAL GROUP LIMITED | Director | 1992-12-07 | CURRENT | 1979-02-16 | Active | |
OPTIONFUTURE LIMITED | Director | 1992-06-30 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
SUMMIT INSURANCE SERVICES LIMITED | Director | 1992-05-14 | CURRENT | 1992-05-14 | Active | |
SUMMIT CORPORATE FINANCE LIMITED | Director | 1992-04-10 | CURRENT | 1992-04-10 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Director | 1992-03-18 | CURRENT | 1992-03-02 | Active | |
THE SUMMIT GROUP LIMITED | Director | 1991-12-27 | CURRENT | 1988-03-16 | Active | |
SUMMIT PROPERTY DEVELOPMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY LIMITED | Director | 1991-12-07 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
SUMMIT PROPERTY INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
TENNYSON LIMITED | Director | 2015-06-30 | CURRENT | 1998-03-10 | Active | |
PAI INFORMATION SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2017-01-31 | |
AUTHENTICATE INFORMATION SYSTEMS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SERAPHIM CAPITAL (GP) LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-09 | Dissolved 2017-04-11 | |
DZGB LTD | Director | 2001-09-28 | CURRENT | 1996-03-20 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY (EPSOM) LIMITED | Director | 2001-09-28 | CURRENT | 1995-09-20 | Dissolved 2015-12-29 | |
RESOURCES FOR AUTISM | Director | 2000-05-22 | CURRENT | 1997-02-28 | Active | |
DALEBURY (NO.32) LIMITED | Director | 1998-12-23 | CURRENT | 1997-04-08 | Dissolved 2015-12-29 | |
OPTIONFUTURE LIMITED | Director | 1998-12-23 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
DALEBURY (NO 31) LIMITED | Director | 1998-12-23 | CURRENT | 1997-06-13 | Active | |
BRIGHTHAND LIMITED | Director | 1998-12-03 | CURRENT | 1998-11-20 | Active | |
SUMMIT PROPERTY GROUP LIMITED | Director | 1998-03-04 | CURRENT | 1995-11-28 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Director | 1997-01-24 | CURRENT | 1992-03-02 | Active | |
ZIANI'S LIMITED | Director | 1995-11-27 | CURRENT | 1984-05-15 | Active | |
SUMMIT FINANCIAL GROUP LIMITED | Director | 1992-12-07 | CURRENT | 1979-02-16 | Active | |
SUMMIT CORPORATE FINANCE LIMITED | Director | 1992-04-10 | CURRENT | 1992-04-10 | Active | |
THE SUMMIT GROUP LIMITED | Director | 1991-12-27 | CURRENT | 1988-03-16 | Active | |
SUMMIT PROPERTY DEVELOPMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1986-08-05 | Dissolved 2015-12-29 | |
SUMMIT PROPERTY LIMITED | Director | 1991-12-07 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
SUMMIT PROPERTY INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1987-07-22 | Active - Proposal to Strike off | |
GENESIS SPECIAL RISKS LTD | Director | 2011-02-17 | CURRENT | 1985-10-02 | Active | |
BRIGHTHAND LIMITED | Director | 1999-01-27 | CURRENT | 1998-11-20 | Active | |
SUMMIT INSURANCE SERVICES LIMITED | Director | 1995-07-11 | CURRENT | 1992-05-14 | Active | |
SUMMIT CORPORATE FINANCE LIMITED | Director | 1994-04-15 | CURRENT | 1992-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM 10 Cloisters House 8 Battersea Park Road London SW8 4BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/12/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/12/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 07/12/08; full list of members | |
RES03 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: THE PAVILION 3 BROADGATE LONDON EC2M 2QS | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 84 ST KATHARINES WAY LONDON E1 9YS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 2 CLERKENWELL GREEN LONDON EC1R 0DH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | |
169 | £ IC 120000/20000 04/08/94 £ SR 100000@1=100000 | |
SRES09 | 100000 £1 SHS 04/08/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 84 ST KATHARINE'S WAY LONDON E1 9YS | |
363s | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 SUMMIT FINANCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as SUMMIT FINANCIAL SERVICES 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. |