Company Information for VEEZU NORTH LIMITED
HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CAERDYDD, CF10 1DY,
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Company Registration Number
04512568 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| VEEZU NORTH LIMITED | ||
| Legal Registered Office | ||
| HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CAERDYDD CF10 1DY Other companies in LS12 | ||
| Previous Names | ||
| ||
| Trading Names/Associated Names | ||
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| Company Number | 04512568 | |
|---|---|---|
| Company ID Number | 04512568 | |
| Date formed | 2002-08-15 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 15/08/2015 | |
| Return next due | 12/09/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-01-06 06:30:18 |
| Companies House |
|
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
NATHAN IESTYN BOWLES |
||
ANDREW PENNOCK |
||
PAUL ROBERT RAGAN |
||
KEVIN RICHARD THOMAS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOEL FRANCIS HOPE-BELL |
Director | ||
DAWN EMMA LLOYD |
Company Secretary | ||
ANDREW PENNOCK |
Company Secretary | ||
FREDERICK IVORY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VEEZU ASSIST LIMITED | Director | 2016-09-07 | CURRENT | 2014-09-12 | Active | |
| VEEZU RIDE LIMITED | Director | 2015-08-18 | CURRENT | 2006-08-15 | Active | |
| DRAGON TAXIS (GWENT) LIMITED | Director | 2015-08-12 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
| RADIO CABS (WALES) LTD | Director | 2015-08-12 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
| DRAGON TAXIS (NEWPORT) LIMITED | Director | 2015-08-12 | CURRENT | 2008-04-04 | Active - Proposal to Strike off | |
| DRAGON TAXIS LTD | Director | 2015-03-31 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
| VEEZU HOLDINGS LIMITED | Director | 2015-03-13 | CURRENT | 2015-01-07 | Active | |
| A2B RADIO CARS LIMITED | Director | 2014-07-31 | CURRENT | 1991-10-08 | Active - Proposal to Strike off | |
| VEEZU LIMITED | Director | 2014-07-07 | CURRENT | 2000-02-17 | Active | |
| V CARS LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
| PENNOCK INVESTMENTS LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
| VEEZU HOLDINGS LIMITED | Director | 2015-08-18 | CURRENT | 2015-01-07 | Active | |
| POCKETWORKS (HOLDINGS) LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2016-11-22 | |
| PENNOCK PROPERTIES LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
| MOBITEXI LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-26 | Dissolved 2017-06-27 | |
| VEEZU RIDE LIMITED | Director | 2006-08-15 | CURRENT | 2006-08-15 | Active | |
| VEEZU RIDE LIMITED | Director | 2015-08-18 | CURRENT | 2006-08-15 | Active | |
| VEEZU HOLDINGS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
| A2B RADIO CARS LIMITED | Director | 2014-07-10 | CURRENT | 1991-10-08 | Active - Proposal to Strike off | |
| DRAGON TAXIS (GWENT) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
| RADIO CABS (WALES) LTD | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
| BWA COMMUNICATIONS LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Dissolved 2014-05-06 | |
| CARE INC LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2014-05-06 | |
| BAR 44 (PENARTH) LTD | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2013-10-22 | |
| RINK MANAGEMENT LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2013-10-08 | |
| CARDIFF ICE ARENA LIMITED | Director | 2010-07-05 | CURRENT | 2010-03-25 | Dissolved 2015-08-11 | |
| RAGAN PRIVATE INVESTMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2007-09-17 | Liquidation | |
| DRAGON TAXIS LTD | Director | 2018-06-01 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
| VEEZU ASSIST LIMITED | Director | 2018-06-01 | CURRENT | 2014-09-12 | Active | |
| VEEZU HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2015-01-07 | Active | |
| HUNSLET CARS LIMITED | Director | 2018-06-01 | CURRENT | 2017-06-16 | Active - Proposal to Strike off | |
| A2B RADIO CARS LIMITED | Director | 2018-06-01 | CURRENT | 1991-10-08 | Active - Proposal to Strike off | |
| VEEZU LIMITED | Director | 2018-06-01 | CURRENT | 2000-02-17 | Active | |
| VEEZU RIDE LIMITED | Director | 2018-06-01 | CURRENT | 2006-08-15 | Active | |
| AUXILIUM MANAGEMENT SOLUTIONS LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR NATHAN IESTYN BOWLES | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 15/08/25, WITH UPDATES | ||
| Director's details changed for Mr Andrew Pennock on 2025-08-15 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 045125680012 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 045125680011 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045125680006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045125680008 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045125680010 | ||
| CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| DIRECTOR APPOINTED MR ARUN THOMAS SINGH | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 01/06/23 FROM Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH Wales | ||
| Change of details for Pennock Holdings Limited as a person with significant control on 2023-06-01 | ||
| Director's details changed for Mr Nathan Iestyn Bowles on 2023-06-01 | ||
| Director's details changed for Mr Andrew Pennock on 2023-06-01 | ||
| REGISTERED OFFICE CHANGED ON 01/06/23 FROM , Raleigh House Langstone Business Village, Langstone Park, Newport, NP18 2LH, Wales | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045125680009 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045125680009 | |
| CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 045125680010 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045125680010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045125680009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045125680008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045125680005 | |
| RES15 | CHANGE OF COMPANY NAME 25/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | |
| PSC05 | Change of details for Pennock Holdings Limited as a person with significant control on 2019-08-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT RAGAN | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY RAWLINSON SALE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045125680007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045125680006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045125680003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045125680005 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM Athlone Street Armley Leeds West Yorkshire LS12 1UB United Kingdom | |
| REGISTERED OFFICE CHANGED ON 16/08/19 FROM , Athlone Street Armley, Leeds, West Yorkshire, LS12 1UB, United Kingdom | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Kevin Richard Thomas on 2019-08-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL FRANCIS HOPE-BELL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045125680002 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045125680004 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM ATHLONE STREET ARMLEY LEEDS WEST YORKSHIRE LS12 1UB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT RAGAN / 19/04/2016 | |
| REGISTERED OFFICE CHANGED ON 19/04/16 FROM , Athlone Street, Armley, Leeds, West Yorkshire, LS12 1UB | ||
| AA01 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/08/15 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | |
| AP01 | DIRECTOR APPOINTED MR JOEL FRANCIS HOPE-BELL | |
| AP01 | DIRECTOR APPOINTED MR NATHAN IESTYN BOWLES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN LLOYD | |
| AP01 | DIRECTOR APPOINTED MR PAUL ROBERT RAGAN | |
| RES13 | OTHER COMPANY BUSINESS 18/08/2015 | |
| RES01 | ALTER ARTICLES 18/08/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045125680003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045125680002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/08/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DAWN FENWICK / 18/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PENNOCK / 18/03/2008 | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| MISC | SECT 394 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: MAZARS HOUSE GELDARD ROAD GILDERSOME, LEEDS LS27 7JN | |
| Registered office changed on 12/11/04 from:\mazars house geldard road, gildersome,, leeds, LS27 7JN | ||
| 363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 | |
| 88(2)R | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| Registered office changed on 27/09/02 from:\12 york place, leeds, west yorkshire, LS1 2DS | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (AS DEFINED IN THE DEED) | ||
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY AGENT) | ||
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Leeds City Council | |
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| Leeds City Council | |
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Public Transport Expenses |
| Leeds City Council as Accountable Body | |
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Public Transport Expenses |
| Leeds City Council | |
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Public Transport Expenses |
| Leeds City Council as Accountable Body | |
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Public Transport Expenses |
| Leeds City Council | |
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Public Transport Expenses |
| Leeds City Council as Accountable Body | |
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Public Transport Expenses |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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Public Transport Expenses |
| Leeds City Council as Accountable Body | |
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Public Transport Expenses |
| Leeds City Council | |
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Private Hire |
| Leeds City Council as Accountable Body | |
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Public Transport Expenses |
| Leeds City Council | |
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Public Transport Expenses |
| Leeds City Council | |
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Private Hire |
| Leeds City Council as Accountable Body | |
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Public Transport Expenses |
| Leeds City Council as Accountable Body | |
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Public Transport Expenses |
| Leeds City Council | |
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Public Transport Expenses |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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Public Transport Expenses |
| Leeds City Council | |
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Public Transport Expenses |
| Leeds City Council | |
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Public Transport Expenses |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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| Leeds City Council | |
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| Leeds City Council | |
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| Leeds City Council | |
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| Leeds City Council | |
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| Leeds City Council | |
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| Leeds City Council | |
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| Leeds City Council | |
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| Leeds City Council | |
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| Leeds City Council | |
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| Leeds City Council | |
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| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
|
Private Hire |
| Leeds City Council | |
|
Private Hire |
| Leeds City Council | |
|
Private Hire |
| Leeds City Council | |
|
Private Hire |
| Leeds City Council | |
|
Private Hire |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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External Hire -Occasional |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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Private Hire |
| Leeds City Council | |
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Private Hire |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| VEHICLE REPAIR WORKSHOP, OFFICES & PREMISES | AMBER CARS ATHLONE STREET LEEDS LS12 1UB | 44,250 | 26/08/2004 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 85177019 | Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |