5
Total Mentions
5
Documents
7
Connected Entities
Organization referenced in documents
EFTA00696884
5 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 Accounts Due: 30/06/2011 Last Return Made Up To: 30/09/2010 Next Return
EFTA01835474
5 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 Accounts Due: 30/06/2011 Last Return Made Up To: 30/09/2010 Next Return
EFTA01835545
5 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 Accounts Due: 30/06/2011 Last Return Made Up To: 30/09/2010 Next Return
EFTA01835557
5 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_R1_00215461 EFTA01835557 Next Accounts Due: 30/06/2011 Last Return Ma
EFTA01835568
5 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_R1_00215485 EFTA01835568 Next Accounts Due: 30/06/2011 Last Return Ma
Hong Kong Holding
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Name & Registered Office
OrganizationOrganization referenced in documents
Nature of Business (SIC(03
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