Local Companies Control Licenses
Total Page:16
File Type:pdf, Size:1020Kb
Org Name Lcl No T&B / Local Company Licence Start Date End Date Location File Number Description GRANT THORNTON SPECIALIST SERVICES 11/07 A Recovery And Reorganisation Practice Comprising The Provision Of Restructuring Advice Insolvency And 29-May-2007 29-May-2016 Block OPY Parcel 68/3, 2nd Floor Suite 4290, TB12650 Local Company Control Law ( Annual Fee) (CAYMAN) LIMITED Forensic Services 48 Market Street, George Town, Grand Cayman, Cayman Islands MOORE STEPHENS DECOSIMO CAYMAN 32/05 Accountants 22-Nov-2005 22-Nov-2017 Block 12E, Parcel 106, Suite 200, Marquis TB9877 Local Company Control Law ( Annual Fee) LIMITED Place, West Bay, Grand Cayman, Cayman Islands BDO CAYMAN LTD 07/11 Accounting And Auditing Services 29-Mar-2011 29-Mar-2023 23 Lime Tree Bay Avenue, Governor's Square, TB117AC Local Company Control Law ( Annual Fee) West Bay, Grand Cayman, Cayman Islands SULA HOLDINGS LIMITED T/A BLUFF Agricultural Business Including Dairy Farming On Cayman Brac 24-Sep-2013 24-Sep-2025 Block 112A, Parcel 28, 30, 43, Cayman Brac, TB1095AB Agricultural production and Agrobased industries FARMS Cayman Islands JETBLUE AIRWAYS CORPORATION 07/12 Airline 04-Sep-2012 04-Sep-2024 Owen Roberts International Airport, 88C Owen TB705A Local Company Control Law ( Annual Fee) Roberts Drive, George Town, Grand Cayman, Cayman Islands DELTA AIR LINES INC 09/11 Airline - Commercial Aircraft 26-Apr-2011 26-Apr-2023 Owen Roberts Airport, George Town, Grand TB6536 Local Company Control Law ( Annual Fee) Cayman US AIRWAYS INC 114311 Airline Agent 24-Aug-2010 24-Aug-2022 88C Owen Roberts Drive, George Town, Grand TB513A Local Company Control Law ( Annual Fee) Cayman, Cayman Islands RS&H INC. 46 Architects 09-Dec-2014 09-Dec-2020 Block 14C, Parcel 305,Eucalpyus Building, Unit TB120AT Architect/Engineer/Surveyor/Computer Specialist-including any architect/civil/electrical or 9, 4 Archive Lane, George Town, Grand mechanical engineer,land or quantity surveyor or any other professionally qualified person Cayman. in the field of constr. each prof.mem of the bus.w.e.f 29.5.01 PKF (CAYMAN) LTD. 20/07 Accountants 27-Nov-2007 27-Nov-2019 Block 14CJ, Parcel 164, 171 Elgin Avenue, TB12679 Accountants including auditor, actuary,bookkeeper and statistician ( each professional Century Yard Cricket Square, George Town member w.e.f 29/5/01) Central, Grand Cayman, Cayman Islands ERNST & YOUNG LTD 10/07 Accounting Services 27-Mar-2007 27-Mar-2019 62 Forum Lane, Suite 6401, Camana Bay, West TB12616 Local Company Control Law ( Annual Fee) Bay Road, Grand Cayman, Cayman Islands JMD LTD. 14/07 Acquire And Keep The Following Investment Properties:Block 12c, Parcel 352h23 (1 Condominium At 01-May-2007 01-May-2019 Block 25B, Parcel 492, South Shore, George TB12645 Local Company Control Law ( Annual Fee) Southampton Gardens I), Block 12c Parcel 352 (2 Condominiums Phase Ii), Block 25b Parcel 492 (2 Town, Grand Cayman, Cayman Islands Condominiums), Block 14e Parcel 352 (4 Apartments). SENSUS USA INC. 16/11 Advanced Metering Infrastructure Procurement And Installation For Caribbean Utilities Company 20-Sep-2011 20-Sep-2016 Block 19E, Parcel 177 C.U.C. Headquarters, TB753AB Local Company Control Law ( Annual Fee) #427 North Sound Road, George Town, Grand Cayman, Cayman Islands. GODDARD CATERING GROUP GCM LTD. 24/05 Airline Catering Services 11-Oct-2005 11-Oct-2017 Block 14C, Parcel 274, #5 Archive Lane, George TB4313 Local Company Control Law ( Annual Fee) Town, Grand Cayman, Cayman Islands UNITED AIRLINES INC. 17951 Airline Operation 22-Jul-2004 22-Jul-2016 Owen Roberts Int'l Airport, George Town, Grand TB55A Local Company Control Law ( Annual Fee) Cayman WALKERS COMPLIANCE LIMITED 4/04 Anti-Money Laundering Services, Reporting Officer Services And Other Associated Compliance Services 02-Dec-2003 02-Dec-2015 Walker House, 87 Mary Street, George Town, TB256 Any Other Businesses or Trade not specified herein in which a service is offered for reward Grand Cayman CGMJ LTD. T/A CHALMERS GIBBS 18/04 Architects 04-May-2004 04-May-2016 Eucalyptus Building, 4 Crewe Road, George TB6115 Local Company Control Law ( Annual Fee) ARCHITECTS Town, Grand Cayman, Cayman Islands TRUMAN BODDEN & COMPANY. 23/03 Attorneys-At-Law 02-Sep-2003 02-Sep-2015 Anderson Square Building, Shedden Road, TB3626A Agent including airline, shipping or travel agent, salesman or advertising agent or consultant George Town, Grand Cayman ,and any other professional agent not mentioned herein ( each professional member) SOL PETROLEUM CAYMAN LIMITED 29 Bulk Fuel Installation 19-Jul-2011 19-Jul-2023 Block 6D 63 512 South Church Street, George TB109F Local Company Control Law ( Annual Fee) Town, Grand Cayman, Cayman Islands RUBIS CAYMAN ISLANDS LIMITED 20/11 Bulk Fuel Installation And Petroleum Marketing 15-Nov-2011 15-Nov-2016 Block 6D,10&12,Chevron Terminal 430 South TB110F Local Company Control Law ( Annual Fee) Church St, George Town, Grand Cayman. NORTHVIEW SERVICES LTD 35/03 Back Office Administrative Services In Respect Of Hedge Funds, Commodities, Bonds And Securities 09-Dec-2003 09-Dec-2015 Block 14CJ, Parcel 161/7, No. 27 Cayman TB3038 Any Other Businesses or Trade not specified herein in which a service is offered for reward Investment Activities Carried On On A Global Basis Corporate Centre, 3rd Floor, George Town Central, Grand Cayman HOLLYWOOD WOODWORKS (CAYMAN) 20/04 Building & Engineering Trade 04-May-2004 04-May-2016 Block 12C, Parcel 393 WBBS, The Ritz Carlton, TB759 Local Company Control Law ( Annual Fee) LTD West Bay Rd, Grand Cayman, Cayman Islands MCALPINE LIMITED 21/08 Building Contractor 16-Dec-2008 16-Dec-2020 Block 20B, Parcel 212, #253 Dorcy Drive, TB44BC Local Company Control Law ( Annual Fee) Airport Industrial Park, George Town, Grand Cayman J.E.C. PROPERTY CONSULTANTS LTD. 15/08 Chartered Quantity Surveyors 26-Aug-2008 26-Aug-2020 Block 14CF, Parcel 72, #96 Mary Street, George TB02SV Any Other Businesses or Trade not specified herein in which a service is offered for reward Town, Grand Cayman, Cayman Islands MC RESTORATION (CAYMAN) LTD 12 Clean-Up Services And Debris Removal 11-Nov-2004 11-Nov-2016 802 Grand Pavillion Commercial Cente, West TB9723 Local Company Control Law ( Annual Fee) Bay Road, Grand Cayman ANOTHER 9 CAYMAN LTD. T/A ANOTHER 9 42 Cloud Based Disaster Recovery And Storage Solutions 26-Aug-2014 26-Aug-2026 Block 17A, Parcel 262/1/10, Regatta Office TB147CS Local Company Control Law ( Annual Fee) CAYMAN LTD. Park, Leeward One, 1158A West Bay Road, Grand Cayman, Cayman Islands CARIBBEAN PRIME PROPERTY CAYMAN 35 Commercial Property Rental 29-Apr-2014 29-Apr-2026 Dot Com Centre, Dorcy Drive, George Town, TB855A Local Company Control Law ( Annual Fee) LTD. Grand Cayman. TRIMEDX CAYMAN LTD. T/A TRIMEDX 41 Computer Specialist 15-Jul-2014 15-Jul-2026 Block 12C, Parcel 190, grand Pavillion Building TB145CS Local Company Control Law ( Annual Fee) CAYMAN LTD. #802,West Bay Road,Grand Cayman. MAPLES COMPLIANCE SERVICES 04/11 Consultancy And Compliance Related Services To Companies Incorporated In The Cayman Islands 01-Mar-2011 01-Mar-2023 4th Floor, Boundary Hall, Cricket Square, TB553A Local Company Control Law ( Annual Fee) (CAYMAN) LIMITED Requiring Advice With Respect To Inter Alia Local Anti-Money Laundering Regulations, Practices And George Town, Grand Cayman, Cayman Islands Procedures AMEC FOSTER WHEELER ENVIRONMENT & 44 Consultant To The Cayman Islands Government Relating To An Intergrated Solid Waste Management 20-Nov-2014 20-Nov-2019 Block 14CJ, Parcel 164, CenturyYard, Cricket TB1321AB Local Company Control Law ( Annual Fee) INFRASTRUCTURE UK LIMITED System. Square, Elgin Avenue,George Town, Grand Cayman. BARAUD INTERNATIONAL RECRUITMENT 140835 Consulting, Recruitment, Immigration And Translation Services 15-May-2012 15-May-2024 Block 14CJ, Parcel 164, 17B Century Yard, TB4227 Local Company Control Law ( Annual Fee) CONSULTANTS LTD. Cricket Square, George Town, Grand Cayman ZOLFO COOPER (CAYMAN) LIMITED 25 Corporate Restructuring, Liquidations & Receiverships 22-Oct-2013 22-Oct-2025 Block 12D, Parcel 95, 38 Market Street 2nd TB8761 Local Company Control Law ( Annual Fee) Floor, Camana Bay, West Bay Beach South, Grand Cayman, Cayman Islands CAYMAN ISLANDS HELICOPTERS LTD. 3/04 Chartering Of Helicopters And Provide Helicopter Sight Seeing Tours 20-Jan-2004 20-Jan-2016 Block 20C, Parcel 46, 88B, Owen Roberts Drive, TB4067 Any Other Businesses or Trade not specified herein in which a service is offered for reward George Town, Grand Cayman, Cayman Islands HADSPHALTIC INTERNATIONAL LIMITED 19/08 Civil Engineering & Building Contractor 18-Nov-2008 18-Nov-2020 2nd Floor Marquee Place, 433 West Bay Road, TB32BC Contractor 11 or more employees.Incldg.Building/Civil Engineering contracting Grand Cayman SPIRIT AIRLINES, INC. 22/06 Commercial Passenger Air Transportation - Airline 14-Mar-2006 14-Mar-2018 Owen Roberts International Airport, George TB11997 Local Company Control Law ( Annual Fee) Town, Grand Cayman H & J TRULAW CORPORATE SERVICES 27/03 Company Managers 28-Oct-2003 28-Oct-2015 Anderson Square, George Town, Grand TB3626B Any Other Businesses or Trade not specified herein in which a service is offered for reward LTD. Cayman JPL MARINE DESIGN LTD. (JPL) 06/10 Designers Of High Performance Racing And Cruising Sail Craft And Motor Vessels Sails, Parts And Their 28-Sep-2010 28-Sep-2015 Block 5C, Parcel 222, 170 Boggy Sand Road, TB106AT Local Company Control Law ( Annual Fee) Systems. West Bay, Grand Cayman, Cayman Islands HEALTH CITY DEVELOPMENT LTD 18 Developer Of A Planned Area Development ("Pad) On Block 64a, Parcels 147 & 150 (Or Mutations Therof) 27-Jun-2013 27-Jun-2025 Grand Pavilion Comm.Centre, 802 West Bay TB806A Agent including airline, shipping or travel agent, salesman or advertising agent or consultant Connected To The Health City Development (Shetty Hospital) On Block 64a, Parcle 149 Road, George Town, Grand Cayman, Cayman ,and any other professional agent not mentioned herein ( each professional member) Islands.