5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
EFTA00696884
D Company No. 05579668 Status: Active Date of Incorporation: 30/09/2005 Country of Origin: United Kingdom Company Type: Private Limited Company Nature of Business (SIC(03)): 7414 - Business & management consultancy Accounting Reference Date: 30/09 Last Accounts Made Up To: 30/09/2009 (TOTAL EXEMPTION SMALL) Next A
EFTA01835474
: ASIA GATEWAY LIMITED Status: Active Date of Incorporation: 30/09/2005 Country of Origin: United Kingdom Company Type: Private Limited Company Nature of Business (SIC(03)): 7414 - Business & management consultancy Accounting Reference Date: 30/09 Last Accounts Made Up To: 30/09/2009 (TOTAL EXEMPTION SMALL) Next A
EFTA01835545
D Company No. 05579668 Status: Active Date of Incorporation: 30/09/2005 Country of Origin: United Kingdom Company Type: Private Limited Company Nature of Business (SIC(03)): 7414 - Business & management consultancy Accounting Reference Date: 30/09 Last Accounts Made Up To: 30/09/2009 (TOTAL EXEMPTION SMALL) Next A
EFTA01835557
D Company No. 05579668 Status: Active Date of Incorporation: 30/09/2005 Country of Origin: United Kingdom Company Type: Private Limited Company Nature of Business (SIC(03)): 7414 - Business & management consultancy Accounting Reference Date: 30/09 Last Accounts Made Up To: 30/09/2009 (TOTAL EXEMPTION SMALL) EFTA_R
EFTA01835568
D Company No. 05579668 Status: Active Date of Incorporation: 30/09/2005 Country of Origin: United Kingdom Company Type: Private Limited Company Nature of Business (SIC(03)): 7414 - Business & management consultancy Accounting Reference Date: 30/09 Last Accounts Made Up To: 30/09/2009 (TOTAL EXEMPTION SMALL) EFTA_R
Hong Kong Holding
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Name & Registered Office
OrganizationOrganization referenced in documents
Accounting Reference Date
OrganizationOrganization referenced in documents

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate
Beijing Co
OrganizationOrganization referenced in documents
MICHELIN HOUSE FULHAM ROAD
OrganizationOrganization referenced in documents