London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
· You are trying to establish a history for your business. LIST OF AVAILABLE SHELF · You wish to enhance your corporations’ image with age. · You want to build corporate credit. It may be easier with age. AGED COMPANIES · You want to encourage companies to do business with you. Some companies are more willing to do business with an established company vs. a younger company. Shelf and aged Companies are previously formed companies also known · If you wish to bid on a contract that requires your corporation be by a number of terms, i.e. Shelf or shell (usually refers to publicly traded) established for a certain period of time. or aged or seasoned companies, corporations, limited liability companies · If you wish to obtain a bank loan. It may be easier if you can show you or partnerships or combinations of terms. have history of being incorporated. · If you wish to obtain corporate credit cards and leases. (For example, Irrespective of the term, a shelf company offers unique opportunities. Gateway computers lease only to corporations 6 months old or more, Perhaps the leading reason for acquiring an aged entity in general is etc.) credibility. An answer to the most common question, yes you may merge your history with an aged entity. Each shelf corporation was filed by our Firm for the specific purpose of being an aged corporation. Business relationships are frequently influenced by the length of time a company has been in existence. This is often true when establishing The fact that our Shelf Companies have never had operation and the financial and client/vendor relationships. limited existence of shelf companies should, therefore, not be unexpected. Our shelf companies date from 1994. Aged Corporations are corporations that are formed, but have never been used. There are examples in business when being able to show that The age and not the name of the Shelf Company should be of primary you've been incorporated for a period of time is essential; you may need importance as a name change can be readily accomplished. an Aged Corporation if: 1
London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
Our pricing structure is complete, which means that the corporate status Please do not hesitate to contact us should you have any specific enquiry with the Registrar of Companies is current to include Director Filings, or question. Resident Agent service, Office Identity and the conversion or opening of a bank account as required. There are additional services which may be required. INCORPORATION SERVICES
SPECIAL COMPANY PACKAGES
PRICING OF A SHELF AGED COMPANY TBA & Associates offers special levels of Packages, including a Business Company and several other services depending in the Please note, though, that supply of aged companies is strictly limited and specific needs of each Client. opting for a specific vintage corporation will incur a surcharge. Generally the incorporation price is the same, but you will also need to pay the accrued annual fees from the time of incorporation of that company, up to date. STANDARD PACKAGE
A complete list of additional service pricing is available upon request. The cheapest option - Our Companies Basic Package gives you a company formed to the same standard, and with the same documents, Please email us with your requirements; remember to be as specific as as you would get direct from the government. All corporate documents possible (what age, what jurisdiction etc.) so we can give you a direct to be delivered to you in digital format; should you need any set of answer; if your first choice is not available, we can try to recommend a certified, notarised and/or apostilled documents, kindly check our suitable alternative. Optional Services and select any additional one as most suitable or to comply with your extra needs. 2
London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
Unlike any Registrar, we also provide accountancy support, a free any signing rights on the account unless you explicitly instruct us to act business consultant and lots more. as signatories in trust or as a part of the nominee services we provide.
Our company provides professional advice on selection and BUSINESS PACKAGE collaboration with well-established bank for each client individually; we undertake a full set of services on the organization of cooperation with A special package that includes a Business Company plus fully the most reputable and respected banks. functioning bank in the most reliable and leading business banking institutions of the world, to enable you to operate your account remotely. Our clients refer to us as being fast, accurate, responsive but yet very affordable. TBA & Associates kept up that reputation for years and the We consider a company to be practically useless, unless it holds a company is appreciated by the community of world financial institutions. corporate bank account. We are pleased to know that the communication between the bank and our clients is most productive from the point of view on receiving Our clients can benefit from the following options offered by a majority concrete high-quality services by mutually beneficial obligations. of our banking partners: Internet Banking, Standing order/ Direct debit, Cheque book, Credit card or Debit card, BACS, CHAPS available, Telephone banking. Normally you will benefit from a period of FREE GLOBAL PACKAGE business banking transaction on a day-to-day basis; a bank account can be open in Euro, US dollar, Pound Sterling, Swiss Franc, Japanese Yen or Our Global Package includes all services of a Business Package plus full local currency. Nominee Services - Nominee Director and Nominee Shareholder.
We have made this process as fast and integrated as possible in order to Many businessmen and entrepreneurs decide to use nominee services insure that you receive a first class service. Throughout the process we when registering a new business in an offshore jurisdiction. Nominee are kept up to date with your bank account progress. We do not have
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______service is an intermediary ownership and management tool, where If you would like to take the full advantage of the nominee services we people or legal entities are appointed as directors or shareholders. will be able to assist you with providing professional and confidential advice and offer you our services. Benefits of using nominee services:
Using a nominee director or nominee shareholder can bring substantial PREMIUM PACKAGE benefits to you and your business. Using nominee services will result in the name of the nominee person A special package that, besides all services related to the Global Package rather that of the beneficial owners, to appear on the corporate also includes a full serviced virtual office with all its major business documents such as the Articles of Incorporation. This ensures the advantages. owner’s identity is kept private, maintaining anonymity and a high level of security. No capital outlay. No staff costs. No legal complications. Unparalleled personalized service. The nominee director, however, doesn’t hold any practical power over the business and is only for company incorporation. Furthermore, the use Our Premium Package includes all the services of a Global Package plus a of nominees will provide benefits of the tax system of the chosen Virtual Office service providing you with a local point of contact at the offshore jurisdiction. For example, in order to gain the benefits of the jurisdiction of your Company or any other within our list of international Cyprus tax system the company must be a tax resident requiring the locations available, for your customers and all the benefits of a company to be controlled and managed from the country. permanent office without the need to actually be there.
However, it must also be noted that, if lawfully requested by the Court or All calls to your own local and exclusive telephone number at the by the Financial Investigations Agency, the nominee directors are requested jurisdiction will be automatically diverted to your own number obliged to reveal the identity of the nominee. outside the jurisdiction, so that you may direct and as most conveniently take it on real time.
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
A Virtual Office is ideal for:
People who often travels and therefore do not have the need for physical office space.
Individuals that work from home but require a city identity Those who require an office identity but do not have the budget for a physical office New business start-ups who wish to test a new market and cannot yet justify the cost of setting up a permanent office.
Our Virtual Office Service provides a high profile landmark address which creates an image of success and efficiency to your clients.
This comprehensive identity package includes a local telephone number, a local fax number, weekly mail forwarding by regular airmail and use of our prestigious addresses for your letterhead and business cards. All telephone calls will be forwarded to your cellular phone and faxes will be forwarded to you by email/fax immediately creating a complete company image.
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
SPECIAL COMPANY PACKAGES
BUSINESS GLOBAL PREMIUM STANDARD INCORPORATION INCORPORATION INCORPORATION INCORPORATION PACKAGE PACKAGE PACKAGE PACKAGE INCLUDING CORPORATE INCLUDING CORPORATE INCLUDING CORPORATE BANK ACCOUNT BASIC INCORPORATION BANK ACCOUNT BANK ACCOUNT AND FULL FULL NOMINEE SERVICES NOMINEE SERVICES AND FULL SERVICED VIRTUAL OFFICE
INCLUSIONS: INCLUSIONS: INCLUSIONS: INCLUSIONS:
Incorporation fees with standard Same inclusions as BASIC Same inclusions as BUSINESS Same inclusions as GLOBAL share capital PACKAGE plus Corporate Bank PACKAGE plus: PACKAGE plus: Provision of registered office Account open with one of the Provision of Local Registered Banking Institutions we have Provision of Nominee Full Serviced Virtual Office Agent protocol with Shareholder (Individual) Including: Set of corporate documents Provision of Nominee Director Mail Forwarding Services certified with apostil (ready for (Individual) Exclusive Telephone and bank account opening purposes) Power of Attorney with apostil Fax Line DHL delivery of documents
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
LIST OF SHELF AGED COMPANIES
BELIZE IBC – INTERNATIONAL BUSINESS COMPANIES
CODE COMPANY NAME INCORPORATION DATE
BZ-008 Imofinanza Inversiones SA 10-Apr-2007 BZ-012 Finanzza Inmobiliaria SA 10-Apr-2007 BZ-015 Philip & Partners Corporate Services Ltd 17-Sep-2008 BZ-016 Martech Technologies Ltd 25-Jul-2008 BZ-019 Business Digital Ltd 17-Sep-2010 BZ-020 Advanced Investment Consultancy Ltd 17-Sep-2010 BZ-061 Interbrand Consultants Ltd 17-Sep-2010 BZ-025 Metro Capital Investment Ltd 27-Jun-2011 BZ-028 Great Spread Development Ltd 27-Jun-2011 BZ-030 Art Best Holdings Ltd 27-Jun-2011 BZ-056 Prime Advisors Limited 27-Jun-2011 BZ-037 Premium Strategies Ltd 21-Dec-2012 BZ-057 Business Growth Associates Ltd 21-Dec-2012
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
BULGARIA – EOOD – WITH ACTIVE CORPORATE BANK ACCOUNT
CODE COMPANY NAME INCORPORATION DATE
BL-003 Advanced Management Services EOOD (*) 26-May-2016 BL-005 Energy Capital Group EOOD (*) 26-May-2016 BL-007 Sea Quest Ventures EOOD (*) 26-May-2016 BL-008 Ultimate Advisers EOOD (*) 26-May-2016 BL-010 Reunited Management EOOD (*) 15-Dec-2017
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
BULGARIA – EOOD – WITH ACTIVE CORPORATE BANK ACCOUNT
CODE COMPANY NAME INCORPORATION DATE
BL-011 Social Media Technologies EOOD (*) 15-Dec-2017 BL-012 Gadget Technologies EOOD (*) 15-Dec-2017 BL-015 Clean Resources EOOD (*) 15-Dec-2017 BL-016 Absolute Business Designs EOOD (*) 15-Dec-2017 BL-017 Beyond Media EOOD (*) 15-Dec-2017 BL-018 Central Plains Energy EOOD (*) 15-Dec-2017 BL-019 High Concept Media EOOD (*) 15-Dec-2017 BL-020 Auto Concepts EOOD (*) 15-Dec-2017 BL-021 Green World Concepts EOOD (*) 15-Dec-2017
(*) Including active bank account with Online Banking
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
CANADA, ONTARIO – LIMITED PARTNERSHIPS
CODE COMPANY NAME INCORPORATION DATE
CO-003 Prime One Tax Advisors LP 20-Sep-2016 CO-005 Eagle One Consulting LP 28-Dec-2017 CO-006 First Care Training LP 28-Dec-2017 CO-007 JKT Marketing Group LP 28-Dec-2017 CO-008 Kensington Business Solutions LP 28-Dec-2017 CO-010 Primeway Industries LP 28-Dec-2017
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
GIBRALTAR – CORPORATION
CODE COMPANY NAME INCORPORATION DATE
GB-002 Medford Limited 08-Oct-2013 GB-006 I-Tech Business Limited 25-Sep-2013 GB-004 Shildon Limited 11-Sep-2014 GB-005 Gulliver Limited 01-Jun-2015 GB-006 ACL - Ardelis Consulting Ltd 24-Aug-2015
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
HONG KONG – LIMITED COMPANIES
CODE COMPANY NAME INCORPORATION DATE
HK-002 Miller Management Asset Group Limited 14-Apr-2016 HK-003 Harper & Partners Limited 14-Apr-2016 HK-004 Nortech Holdings Limited 14-Apr-2016 HK-005 ABA Group & Associates Limited 14-Apr-2016 HK-006 Brighton Property Holdings Limited 14-Apr-2016 HK-007 Star Wealth Creation Limited 01-Aug.2016 HK-008 Culture Era Limited 24-Oct-2016 HK-009 Seaview Asia Pacific Limited 06-Oct-2016 HK-010 Double Viewer Limited 11-Nov-2016 HK-011 Allied Profit Capital Resources Limited 15-Nov-2016 HK-012 Nature Surplus Limited 23-Dec-2016 HK-015 Limestone Management Services Ltd 14-Dec-2017 HK-016 Wilmore Business Solutions Ltd 14-Dec-2017 HK-017 Basel & Partners Ltd 14-Dec-2017 HK-018 Bergamo & Associates Ltd 14-Dec-2017 HK-021 Elocrest Corporate Management Ltd 14-Dec-2017
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
IRELAND, REPUBLIC OF – PRIVATE LIMITED COMPANIES
CODE COMPANY NAME INCORPORATION DATE
IE-001 First Capital Business Consultors Limited 06-Jul-2016 IE-003 Moonrise Investments Limited 04-Aug-2016
IRELAND, REPUBLIC OF – LIMITED PARTNERSHIPS
CODE COMPANY NAME INCORPORATION DATE
IE-021 Asia Trade Associates LP 9 Dec 2016 IE-022 Business Dynamics Financial LP 9 Dec 2016 IE-023 Capital Business Solutions LP 9 Dec 2016 IE-024 Creativity LP 9 Dec 2016 IE-025 Delta Pro LP 9 Dec 2016
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
IRELAND, REPUBLIC OF – LIMITED PARTNERSHIPS
CODE COMPANY NAME INCORPORATION DATE
IE-026 First Capital Business Consultors LP 9 Dec 2016 IE-027 First Financial Management LP 9 Dec 2016 IE-028 First Holdings Group LP 9 Dec 2016 IE-029 International Holding Alliance LP 9 Dec 2016 IE-030 Solutions Consulting Group LP 9 Dec 2016
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
IRELAND, NORTHERN – LIMITED LIABILITY PARTNERSHIP
CODE COMPANY NAME INCORPORATION DATE
NI-001 Waterfront Management Group LLP 24-Jan-2017 NI -002 Landow Real Estate LLP 24-Jan-2017 NI-003 High Market Management LLP 24-Jan-2017 NI -004 Online Info Solutions LLP 24-Jan-2017 NI -005 Blue Sky Capital LLP 24-Jan-2017 NI -006 Hempton Business Management LLP 24-Jan-2017 NI -007 Capstar Business Solutions LLP 24-Jan-2017 NI-008 Limestone Development LLP 24-Jan-2017 NI-009 Unified Business Group LLP 24-Jan-2017 NI-010 Advance Business Management LLP 24-Jan-2017 NI-011 Early Systems & Technologies LLP 09-Oct-2017 NI-012 Its Innovate Technologies & Systems LLP 09-Oct-2017 NI-013 Online Media Management LLP 09-Oct-2017 NI-014 Pinnacle Work Media Services LLP 09-Oct-2017 NI-015 Prime1 Networks LLP 09-Oct-2017 NI-016 WMS Work Media Support LLP 09-Oct-2017
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
IRELAND, NORTHERN – NON PROFIT ORGANIZATION - COMPANY LIMITED BY GUARANTEE
CODE COMPANY NAME INCORPORATION DATE
NI-015 ABA Business Group Ltd 27-Mar-2017 NI -016 Baytec Holdings Ltd 24-Jan-2017 NI-017 Columbus Management Services Ltd 24-Jan-2017 NI -018 Fastech Holdings Ltd 24-Jan-2017 NI -019 Lakefront Property Development Ltd 24-Jan-2017 NI -020 Limestone Property Holding Ltd 24-Jan-2017 NI -021 Miller Management Group Ltd 24-Jan-2017 NI-022 Prohold Property Holding Ltd 24-Jan-2017 NI-023 Toptech Capital (UK) Ltd 24-Jan-2017 NI-024 Unicor Ventures Ltd 24-Jan-2017
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
IRELAND, NORTHERN – LIMITED COMPANY
CODE COMPANY NAME INCORPORATION DATE
NI-001 Capstar Management Group Limited 03-Jan-2017 NI-002 Crypto Currency Trade Limited 09-Oct-2017 NI-003 European Direct Solutions Limited 03-Oct-2017 NI-004 Hilmor Business Associates Limited 14-Dec-2017 NI-005 Investor Managers Ltd 14-Dec-2017 NI-006 NewGate Business Resources Ltd 14-Dec-2017 NI-007 Prime Management Ltd 14-Dec-2017 NI-008 Wilmann Management Ltd 14-Dec-2017
NETHERLANDS, THE – BV COMPANY
CODE COMPANY NAME INCORPORATION DATE
NL-BV001 Concept Investeringen BV – Active VAT 25-Oct-2016
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
NETHERLANDS, THE – STICHTING (FOUNDATION)
CODE COMPANY NAME INCORPORATION DATE
NL-STI001 Stichting Bedrijfszorg Foundation 25-Oct-2016 NL-STI002 Stichting Care2Care Foundation 16-Oct-2016
NETHERLANDS, THE – CV (LIMITED PARTNERSHIP)
CODE COMPANY NAME INCORPORATION DATE
NL-CV001 Alliance Technilogieen CV 26-Oct-2016 NL-CV002 Executive Management Diensten CV 26-Oct-2016
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
NEW ZEALAND – LIMITED COMPANIES
CODE COMPANY NAME INCORPORATION DATE
NZ-002 Your FSP Limited 10-Jul-2014 NZ-003 First Financial Advisors Limited 21-Apr-2016 NZ-005 Clear Trust Limited 10-Apr-2015
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
SCOTLAND (UK) – LIMITED PARTNERSHIP (LP)
CODE COMPANY NAME INCORPORATION DATE
SLP-001 Dynamic Destinations LP 17-Dec-2015 SLP -002 Corporate Communication Systems LP 17-Dec-2015 SLP-003 Traveling Ventures LP 17-Dec-2015 SLP -004 Diversity Communication LP 17-Dec-2015 SLP -005 Suretech Marketing LP 17-Dec-2015 SLP -006 Country Realty LP 17-Dec-2015 SLP -007 BioTech Business Solutions LP 17-Dec-2015 SLP-008 Green Tax Planning LP 17-Dec-2015 SLP-009 Advantage Premium Solutions LP 17-Dec-2015 SLP-010 Fine Web Advertising LP 17-Dec-2015
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
SCOTLAND (UK) – LIMITED LIABILITY PARTNERSHIP (LLP)
CODE COMPANY NAME INCORPORATION DATE
SLLP-001 Capital Formation Company LLP 14-Dec-2017 SLLP-002 Corporate Travel Consultants LLP 14-Dec-2017 SLLP-003 Environmental & Systems Technologies LLP 14-Dec-2017 SLLP-004 Executive Corporate Management LLP 14-Dec-2017 SLLP-005 Funding4U Capital Resources LLP 14-Dec-2017 SLLP-006 Gateway Business Development LLP 14-Dec-2017 SLLP-007 Ned Corporate LLP 14-Dec-2017 SLLP-008 Newgate Business Solutions LLP 14-Dec-2017 SLLP-009 Serfin Trading Advisores LLP 14-Dec-2017 SLLP-010 Solid Investments Services LLP 14-Dec-2017
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
SCOTLAND (UK) – PRIVATE LIMITED COMPANY
CODE COMPANY NAME INCORPORATION DATE
SLTD-001 ENP – European National Partners Ltd 25-Sep-2017 SLTD-002 Financial Services Corporation Ltd 23-Sep-2017 SLTD-003 First Union Credit Ltd 23-Sep-2017 SLTD-004 Multimedia Systems Ltd 25-Sep-2017 SLTD-005 Prosight Trade Network Ltd 25-Sep-2017 SLTD-006 Southeast Unicredit Partners Ltd 23-Sep-2017 SLTD-007 Swiftmedia Services Ltd 25-Sep-2017 SLTD-008 UK Net Marketing Group Ltd 25-Sep-2017
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
SEYCHELLES IBC – INTERNATIONAL BUSINESS COMPANIES
CODE COMPANY NAME INCORPORATION DATE
SEY-001 Eurofin Management Services Inc 18-Dec-2007 SEY-002 Eurofinanzza Overseas Inc 20-Dec-2007 SEY-007 SP Capital Ltd 29-Nov-2010 SEY-012 Highlight Consulting Ltd 27-Dec-2012 SEY-016 ProActive Investments Ltd 21-May-2012 SEY-017 Stockwell Holdings Ltd 21-May-2012 SEY-021 Axor Investments LLC 16-Jul-2012 SEY-025 Ex Ante Financiers Inc 05-Aug-2013 SEY-026 Rio Associates Inc 15-Oct-2013 SEY-027 Oil Capital Holdings Ltd 15-Oct-2013 SEY-034 Brand Markets Ltd 24-Mar-2015 SEY-035 Flash Holding Corp 01-Jun-2015
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
SPAIN SL – SOCIEDAD LIMITADA
CODE COMPANY NAME INCORPORATION DATE
SP-021 Urbangest Desarrollos SL (*) 07-Apr-2005 SP-025 SP Inversiones y Desarrollos Globales SL (*) 15-Feb-2006 SP-027 Panorámica de Inversiones Globales SL (*) 06-Mar-2006 SP-035 Benoa Yachting Services SL (*) 25-Sep-2006
(*) With active Bank Account, Online Services and Debit Card
UNITED KINGDOM – NON PROFIT ORGANIZATIONS – COMPANY LIMITED BY GUARANTEE
CODE COMPANY NAME INCORPORATION DATE
UK-001 Alexus Systems Ltd 02-Mar-2006 UK-005 Bramilt Global Ltd 09-Mar-2006 UK-002 Montbrook Resources Ltd 20-Apr-2006 UK-003 Worldwide Wealth Technologies Ltd 06-Mar-2006 UK-004 Alliance Care2Care Limited 29-Aug-2014 24
London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
UNITED KINGDOM LLP – LIMITED LIABILITY PARTNERSHIP
CODE COMPANY NAME INCORPORATION DATE
UK-006 Vmarket Business Solutions LLP 06-Dec-2006 UK-007 Enersea Consulting LLP 27-Sep-2007 UK-008 Global Capital Centre LLP 09-May-2007 UK-009 Money Card Payment Systems LLP 13-May-2009 UK-010 Chelsea Garden Centre Supplies LLP 13-May-2010 UK-011 Finimpor Investments LLP 13-May-2010 UK-012 Lakeland Consulting & Management LLP 13-May-2010 UK-014 SkyBridge Partners LLP 01-Mar-2012 UK-015 Fincor Investments LLP 16-Apr-2012 UK-016 Fxcap Futures LLP 16-Apr-2012 UK-017 Sun&Lime Events LLP 09-Sep-2014 UK-018 ClicksTon Worldwide LLP 27-Oct-2014 UK-019 Franklin Technologies LLP 27-Oct-2014 UK-021 GMR Industries LLP 27-Oct-2014 UK-023 Lifestone Capital LLP 27-Oct-2014 UK-024 Manchester Business Enterprises LLP 27-Oct-2014 UK-025 RBM Rightway Business Management LLP 27-Oct-2014 UK-026 Daylight Breaking LLP 23-Dec-2015 UK-027 Highland Venture Network LLP 23-Dec-2015 UK-028 Spark Seasons LLP 23-Dec-2015 UK-029 Preston Technologies LLP 23-Dec-2015 25
London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
UNITED KINGDOM LLP – LIMITED LIABILITY PARTNERSHIP
CODE COMPANY NAME INCORPORATION DATE
UK-030 Oxford Global Systems LLP 23-Dec-2015 UK-031 Meridian Resources Group LLP 23-Dec-2015 UK-032 Imperial Spring Holdings LLP 23-Dec-2015 UK-033 Summit Lake International LLP 23-Dec-2015 UK-034 Brookfield & Associates LLP 24-Dec-2015 UK-036 Sovereign Marketing Group LLP 15-Aug-2016 UK-038 Bridgeport Industries LLP 17-Aug-2016 UK-039 BT Executive Management LLP 17-Aug-2016 UK-041 WorldWide Green Energies Providers LLP 13-Dec-2016 UK-042 Bio Energy Technologies LLP 13-Dec-2016 UK-043 Sustainable Energies Providers LLP 13-Dec-2016 UK-044 Renewable Power Energies LLP 13-Dec-2016 UK-045 Wagner Contractors LLP 13-Dec-2016 UK-046 Fercor & Associates LLP 13-Dec-2016 UK-047 Citadel Trading Company LLP 28-Jun-2016 UK-048 Clean Energy Systems & Technologies LLP 13-Dec-2016 UK-049 Green Energies Consultors LLP 07-Dec-2016
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
UNITED KINGDOM LLP – LIMITED LIABILITY PARTNERSHIP
CODE COMPANY NAME INCORPORATION DATE
UK-050 Power Star & Resources LLP 13-Dec-2016 UK-041 Fercor & Associates LLP 02-Feb-2017 UK-052 Wagner Consultors LLP 02-Feb-2017 UK-053 Kellington Consulting LLP 02-Feb-2017 UK-054 AlphaTech Global Systems LLP 10-Oct-2017 UK-055 Infotech Public Corporation LLP 10-Oct-2017
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
UNITED KINGDOM LLP – LIMITED LIABILITY PARTNERSHIP
CODE COMPANY NAME INCORPORATION DATE
UK-061 Security Business & Management LLP 10-Oct-2017 UK-062 Silver Tree Investment & Engineering LLP 12-Sep-2017 UK-063 Silverside Technologies & Engineering LLP 12-Sep-2017 UK-064 Econsumer Technologies LLP 09-Oct-2017 UK-067 Euro Asia Business Consulting LLP 10-Oct-2017 UK-068 A to Z Learning LLP 14-Dec-2017 UK-069 B&B Marketing Services LLP 14-Dec-2017 UK.070 Central Key Innovations LLP 14-Dec-2017 UK-071 Century Creation & Design LLP 14-Dec-2017 UK-072 Coordinated Financial LLP 14-Dec-2017 UK-073 Corporate Building Center LLP 14-Dec-2017 UK-074 Garden Resources LLP 14-Dec-2017 UK-075 Integrated Leasing LLP 14-Dec-2017 UK-076 New Generation Communications LLP 14-Dec-2017 UK-079 Sales Unlimited LLP 14-Dec-2017
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
UNITED KINGDOM - LIMITED COMPANY
CODE COMPANY NAME INCORPORATION DATE
UK-081 Venwood (UK) Limited 12-Feb-2001 UK-082 Newberry Industries Ltd 29-Jan-2004 UK-084 Star & Associates Ltd 26-Nov-2004 UK-086 Dexia Digital Payment Services Ltd 23-Nov-2004 UK-087 Ezer Limited 23-Nov-2004 UK-088 Salford Contractors Limited 28-Jan-2005 UK-089 ELO4 Lux Tourism and Services Limited 23-Feb-2007 UK-091 Emitec 2000 Ltd 15-Apr-2009 UK-110 Travel Retail Business Ltd 31-May-2011 UK-113 KPC & Associates Limited 17-Sep-2012 UK-114 Golace Real Estate Promoters Ltd 17-Sep-2012 UK-116 Golace Financial Solutions Limited 17-Sep-2012 UK-117 GQ Capital Ltd 17-Sep-2012 UK-121 Ecommerce Technologies & Systems Ltd 09-Nov-2012 UK-123 Regis Consulting Ltd 11-Sep-2014 UK-125 1st Solution Specialists Ltd 21-Oct-2014 UK-133 BSC Corporate Associates Ltd 22-Dec-2014 UK-134 Stocktrade Solutions Ltd 30-Dec-2014
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
UNITED KINGDOM - LIMITED COMPANY
CODE COMPANY NAME INCORPORATION DATE
UK-135 Tradinvest Advisors Ltd 30-Dec-2014 UK-151 Enora Consulting Ltd 30-Dec-2014 UK-152 VST Ventura Systems & Technologies 30-Dec-2014 UK-153 GDP Global Development Projects Ltd 30-Dec-2014 UK-156 Atlanticus Projects & Developments Ltd 30-Dec-2014 UK-161 Wilton Business Solutions Ltd 30-Dec-2014 UK-162 Mercantile Business Options Ltd 30-Dec-2014 UK-165 Pacific Data Systems Ltd 30-Dec-2014 UK-167 ABA Corporate Services Ltd 07-Sep-2015 UK-168 Tristar & Associates Ltd 05-Fev-2016 UK-180 United Global Network (UK) Ltd 16-Jul-2016 UK-181 Green Miller & Associates Law Offices Limited 12-Aug-2016 UK-183 Target Capital Management Limited 12-Aug-2016 UK-184 AAA Marketing Group Limited 15-Aug-2016 UK-186 Anderson Capital Group Limited 15-Aug-2016 UK-190 Fastech Global Limited 15-Aug-2016 UK-191 Market Power Enterprises Limited 15-Aug-2016 UK-192 PCS Trading Group Limited 15-Aug-2016 UK-195 Prestige Estate Management Limited 15-Aug-2016 UK-201 Primewire Enterprises Limited 15-Aug-2016
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
UNITED KINGDOM - LIMITED COMPANY
CODE COMPANY NAME INCORPORATION DATE
UK-203 EV Dealers – Electric Vehicles Limited 30-Nov-2016 UK205 Healthy Environments Providers Limited 02-Dec-2016 UK-206 Solar Power Industries Limited 02-Dec-2016 UK-210 Green Tech Consultors Limited 02-Dec-2016 UK-212 Hydroelectricitystar Limited 02-Dec-2016 UK-215 Solar Energies & Resources & Technologies Limited 02-Dec-2016 UK-216 Eco-Friedly Power & Resources Limited 02-Dec-2016 UK-217 Earth Friendly Energies Limited 02-Dec-2016 UK-221 II Natural Resources Limited 02-Dec-2016 UK-223 Sustainable Energies Consultors Limited 02-Dec-2016 UK-225 WorldWide Green Energies Consultors Limited 02-Dec-2016 UK-227 Hometown Real Estate Management Limited 18-Mar-2017 UK-228 Media Net Global Ltd 18-Aug-2017 UK-231 Meridien Global Network Ltd 23-Sep-2017 UK-235 Southeast Unicredit Partners Ltd 23-Sep-2017 UK-236 United Resources Systems & Technologies Ltd 23-Sep-2017 UK-251 21ST Century Investors Limited 14-Dec-2017 UK-253 Bizworks & Associates Limited 14-Dec-2017
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London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
UNITED KINGDOM - LIMITED COMPANY
CODE COMPANY NAME INCORPORATION DATE
UK-255 Edgebrook Consultors Limited 14-Dec-2017 UK-256 Euro Marketing Solutions Limited 14-Dec-2017 UK-257 Home Marketing Solutions Limited 14-Dec-2017 UK-258 IDigital Media Limited 14-Dec-2017 UK-259 Integrated Financial Limited 14-Dec-2017 UK-260 SAP Business Consulting Limited 14-Dec-2017 UK-261 Summit Advertising Limited 14-Dec-2017 UK-262 The First Business Option Limited 14-Dec-2017
32
London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
UNITED STATES, STATE OF COLORADO - LIMITED LIABILITY COMPANY (LLC)
CODE COMPANY NAME INCORPORATION DATE
US-CO 01 Business Growth Associates LLC 21-Sep-2016 US-CO 02 Gateway Development & Technologies LLC 21-Sep-2016 US-CO 03 Internet Security Services LLC 21-Sep-2016 US-CO 04 Parklane Consultancy & Management LLC 21-Sep-2016 US-CO 05 Sovereign Finance Advisors LLC 21-Sep-2016
UNITED STATES, STATE OF OREGON - LIMITED LIABILITY COMPANY (LLC)
CODE COMPANY NAME INCORPORATION DATE
US-OR 007 Pacific Incorporation Services (New Zealand) LLC 13-May-2003
33
London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
UNITED STATES, STATE OF DELAWARE - LIMITED LIABILITY COMPANY (LLC)
CODE COMPANY NAME INCORPORATION DATE
US-DE 010 SC & Associates Chartered Accountants LLC 21-Aug-2004 US-DE 017 Witchell Capital LLC 24-Oct-2005 US-DE 018 WC Investments & Consulting LLC 29-Jun-2006 US-DE 035 Greenhill Real Estate Promoters LLC 08-Feb-2007 US-DE 037 White Acres Property Development LLC 08-Feb-2007 US-DE 043 Your Teddy Bear Homes LLC 22-Dec-2014 US-DE 053 MDA Consulting LLC 31-Jul-2015
UNITED STATES, STATE OF HAWAII - LIMITED LIABILITY COMPANY (LLC)
CODE COMPANY NAME INCORPORATION DATE
US-HI 017 Baytech Industries Associates LLC 12-Jul-2017
34
London Offices, United Kingdom Wellington Offices, New Zealand SVS House, Oliver Grove Level 1, 4 Bond Street SE25 6EJ London, UK Wellington 6011 Phone: + 44 200 222 7241 New Zealand Phone: + 64 4 909 7394
Website: www.tba-associates.com Email: [email protected] ______
UNITED STATES, STATE OF WASHINGTON - LIMITED LIABILITY COMPANY (LLC)
CODE COMPANY NAME INCORPORATION DATE
US-WA 010 BIC Business Improvement Consulting LLC 21-Dec-2017 US-WA 011 GDS Gateway Development Services LLC 21-Dec-2017 US-WA 012 Net Capital Services LLC 21-Dec-2017 US-WA 013 RentCap Capital Solutions LLP 21-Dec-2017
35