Liquidation
Company Information for UBS REORGANISATION 2021-03 LTD
5 Broadgate, London, EC2M 2QS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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UBS REORGANISATION 2021-03 LTD | ||||
Legal Registered Office | ||||
5 Broadgate London EC2M 2QS Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 01546399 | |
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Company ID Number | 01546399 | |
Date formed | 1981-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-04-16 11:59:20 |
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Officer | Role | Date Appointed |
---|---|---|
HARRIET HELEN LUCINDA CHARLES |
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MATTHEW JAMES CARTLEDGE |
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CRAIG ALAN GOLDBAND |
||
IAN DAVID MARRIOTT |
||
JOHN QUARMBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW IAN BURBEDGE |
Director | ||
EILEEN MARY DAY |
Director | ||
ANNA MARIE INGEBORG HAEMMERLI |
Director | ||
RICHARD WILLIAM JOHN HARDIE |
Director | ||
SALLY ANN JAMES |
Director | ||
RICHARD CHARLES BLUNDELL |
Director | ||
GAVIN ROMALD HELMEROW HELMER |
Director | ||
JOSEPH ANDREW ROBERT GILLESPIE |
Director | ||
MICHAEL PATRICK BOLIN |
Director | ||
JOHN STUART MITCHELL HEWSON |
Company Secretary | ||
SIMON JAMES HUSSEY |
Director | ||
PAUL EDWARD HARE |
Company Secretary | ||
NICHOLAS JOHN LIVINGSTONE |
Director | ||
PETER LOUIS HARNIK |
Director | ||
MICHAEL ARTHUR KERRISON |
Director | ||
RICHARD MARK EYNON |
Director | ||
JOHN BAINES |
Director | ||
MALCOLM JOHN LE MAY |
Director | ||
WARREN ALAN FINEGOLD |
Director | ||
MARK DOMINIC HARDING |
Director | ||
KEVIN KRESPI |
Director | ||
DAVID GOLDMUNTZ |
Director | ||
THIAM JOO LIM |
Director | ||
ROBERT LAWRENCE HARDING |
Director | ||
JOHN BERNARD GIANNOTTI |
Director | ||
RICHARD HENRY BRIANCE |
Director | ||
PETER RICHARD BENNETT |
Director | ||
STEPHEN JAMES MICHAEL BRISBY |
Director | ||
JOHN STEVEN DALBY |
Director | ||
MILES LOVELACE BRERETON EMLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBS REORGANISATION 2019-02 LTD | Company Secretary | 2006-09-30 | CURRENT | 1995-11-07 | Liquidation | |
PRODUCTIVE NOMINEES LIMITED | Company Secretary | 2006-01-10 | CURRENT | 1965-03-17 | Active | |
UBS REORGANISATION 2021-02 LTD | Company Secretary | 2005-05-31 | CURRENT | 1989-08-31 | Liquidation | |
UBS UK PROPERTIES LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1980-06-11 | Active | |
UBS REORGANISATION 2019-02 LTD | Director | 2016-11-01 | CURRENT | 1995-11-07 | Liquidation | |
UBS REORGANISATION 2019-01 LTD | Director | 2016-11-01 | CURRENT | 1919-04-05 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2016-11-01 | CURRENT | 1989-08-31 | Liquidation | |
UBS UK PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 1980-06-11 | Active | |
UBS INTERNATIONAL IB LIMITED | Director | 2016-11-01 | CURRENT | 1983-11-04 | Active | |
UBS UK HOLDING LIMITED | Director | 2016-11-01 | CURRENT | 1985-07-17 | Active | |
UBS REORGANISATION 2019-04 LTD | Director | 2016-11-01 | CURRENT | 1987-02-11 | Liquidation | |
UBS REORGANISATION 2019-05 LTD | Director | 2016-11-01 | CURRENT | 1948-02-25 | Liquidation | |
UBS REORGANISATION 2019-03 LTD | Director | 2016-11-01 | CURRENT | 1970-04-17 | Liquidation | |
S.G. SECURITIES U.K. LIMITED | Director | 2016-11-01 | CURRENT | 1934-10-03 | Active | |
S.G. WARBURG & COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1973-07-09 | Liquidation | |
UBS SECURITIES INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1981-09-10 | Active | |
UBS REORGANISATION 2021-01 LTD | Director | 2016-11-01 | CURRENT | 1984-02-28 | Liquidation | |
PAN NOMINEES LIMITED | Director | 2016-11-01 | CURRENT | 1984-10-29 | Active | |
APOLLO NOMINEES LTD. | Director | 2016-11-01 | CURRENT | 1958-02-26 | Active | |
UBS TRUSTEE COMPANY LIMITED | Director | 2016-10-26 | CURRENT | 1985-11-18 | Active | |
UBS UK PROPERTIES LIMITED | Director | 2017-01-12 | CURRENT | 1980-06-11 | Active | |
UBS INTERNATIONAL IB LIMITED | Director | 2017-01-12 | CURRENT | 1983-11-04 | Active | |
UBS UK HOLDING LIMITED | Director | 2017-01-12 | CURRENT | 1985-07-17 | Active | |
UBS SECURITIES INTERNATIONAL LIMITED | Director | 2017-01-12 | CURRENT | 1981-09-10 | Active | |
UBS SECURITIES INTERNATIONAL LIMITED | Director | 2013-12-17 | CURRENT | 1981-09-10 | Active | |
UBS UK PROPERTIES LIMITED | Director | 2008-07-23 | CURRENT | 1980-06-11 | Active | |
UBS UK HOLDING LIMITED | Director | 2008-07-23 | CURRENT | 1985-07-17 | Active | |
UBS SECURITIES INTERNATIONAL LIMITED | Director | 2008-07-23 | CURRENT | 1981-09-10 | Active | |
UBS REORGANISATION 2016-04 LTD | Director | 2007-11-01 | CURRENT | 1985-01-28 | Dissolved 2018-04-30 | |
UBS REORGANISATION 2016-01 | Director | 2007-11-01 | CURRENT | 1987-08-28 | Dissolved 2018-04-30 | |
UBS REORGANISATION 2019-01 LTD | Director | 2007-11-01 | CURRENT | 1919-04-05 | Liquidation | |
UBS INTERNATIONAL IB LIMITED | Director | 2007-11-01 | CURRENT | 1983-11-04 | Active | |
UBS REORGANISATION 2019-05 LTD | Director | 2007-11-01 | CURRENT | 1948-02-25 | Liquidation | |
UBS REORGANISATION 2019-03 LTD | Director | 2007-11-01 | CURRENT | 1970-04-17 | Liquidation |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2022-12-06 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-06 | |
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/11/21 | |
SH19 | Statement of capital on 2021-11-19 GBP 75,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/11/21 | |
RES06 | Resolutions passed:
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RES13 | Resolutions passed:
| |
CERTNM | Company name changed ubs (2003) LIMITED\certificate issued on 13/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUARMBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT SEDGWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID MARRIOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MARIA GINET-KUNCEWICZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CARTLEDGE | |
AP01 | DIRECTOR APPOINTED MS FIONA MCKINNON | |
AP01 | DIRECTOR APPOINTED BARBARA MARIA GINET-KUNCEWICZ | |
AP01 | DIRECTOR APPOINTED BARBARA MARIA GINET-KUNCEWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALAN GOLDBAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALAN GOLDBAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUARMBY / 07/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUARMBY / 07/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MARRIOTT / 07/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MARRIOTT / 07/07/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HARRIET HELEN LUCINDA CHARLES on 2016-08-01 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CRAIG ALAN GOLDBAND | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES CARTLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IAN BURBEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM 1 Finsbury Avenue London EC2M 2PP | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EILEEN MARY DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIE INGEBORG HAEMMERLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Marriott on 2013-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHEW IAN BURBEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/04/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HARDIE | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY JAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHN QUARMBY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BLUNDELL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEED | Satisfied | MIDLAND BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | BARCLAYS BANK PLC | |
SECURITY DEED | Satisfied | BARCLAYS BANK PLC | |
SECURITY DEED | Satisfied | MIDLAND BANK PLC | |
SECURITY DEED | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE | Satisfied | MIDLAND BANK PLC | |
CUSTODY AGREEMENT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
SECURITIES CLEARING AGREEMENT | Satisfied | THE BANK OF NEW YORK | |
DEED OF CHARGE AND ASSIGNMENT | Satisfied | UNION BANK OF SWITZERLAND | |
CHARGE | Satisfied | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED | |
CUSTODY AGREEMENT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
COLLATERAL AGREEMENT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
LETTER OF GUARANTEE | Satisfied | CITIBANK N.A. | |
SECURITY AGREEMENT | Satisfied | MORGAN GUARNTY TRUST COMPANY OF NEW YORK. | |
DEED | Satisfied | MORGAN GUARANTEE TRUST COMPANY OF NEW YORK. | |
COLLATERAL AGREEMENT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
CHARGE | Satisfied | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED |
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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 UBS REORGANISATION 2021-03 LTD
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as UBS REORGANISATION 2021-03 LTD are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | UBS REORGANISATION 2021 -03 LTD | Event Date | 2021-12-07 |
By written resolution of the Members of the above-named companies passed on 7 December 2021, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution for each of the above companies: 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Laura May Waters and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Joint Liquidator: Laura Waters (IP number 9477 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : Joint Liquidator: Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : For further details contact Lisa O Connor on 07808035857 or at lisa.o.oconnor@pwc.com The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | UBS REORGANISATION 2021 -03 LTD | Event Date | 2021-12-07 |
NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to Laura May Waters at PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT by 21 January 2022. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Joint Liquidator: Laura Waters (IP number 9477 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : Joint Liquidator: Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : For further details contact Lisa O Connor on 07808035857 or at lisa.o.oconnor@pwc.com The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
Initiating party | Event Type | ||
Defending party | UBS REORGANISATION 2021 -03 LTD | Event Date | 2021-12-07 |
Joint Liquidator: Laura Waters (IP number 9477 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : Joint Liquidator: Steven Sherry (IP number 19752 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : For further details contact Lisa O Connor on 07808035857 or at lisa.o.oconnor@pwc.com The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators. | |||
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. |