Active
Company Information for ACL ESTATES LIMITED
UNIT 9 C/O RICHMONDS ACCOUNTANTS, SHEEPSCAR WAY, LEEDS, LS7 3JB,
|
Company Registration Number
05123638
Private Limited Company
Active |
Company Name | |
---|---|
ACL ESTATES LIMITED | |
Legal Registered Office | |
UNIT 9 C/O RICHMONDS ACCOUNTANTS SHEEPSCAR WAY LEEDS LS7 3JB Other companies in LS2 | |
Company Number | 05123638 | |
---|---|---|
Company ID Number | 05123638 | |
Date formed | 2004-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB911074461 |
Last Datalog update: | 2024-03-07 02:59:05 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIK CEAVASH KARIMI |
||
ALI-REZA REZA GOLESORKHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOLLY DIANE WAGNER |
Company Secretary | ||
ALI-REZA REZA GOLESORKHI |
Company Secretary | ||
MICHAEL HIRST |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNTON ROAD (MANAGEMENT COMPANY NO.1) LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
SUNSHINE INVESTMENT LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2018-04-24 | |
DOMINIK PROPERTY LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
BENDIGO MANAGEMENT COMPANY LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
TREND INVESTMENTS WKD LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
TREND DEVELOPMENTS WKD LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
ACL RENTALS LIMITED | Director | 2011-09-30 | CURRENT | 2011-05-27 | Dissolved 2015-11-10 | |
BERNADETTE YEW TREE MEWS MANAGEMENT COMPANY LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-21 | Active | |
DOMINIK BUILDING MANAGEMENT COMPANY LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
HANNAH BUILDING MANAGEMENT COMPANY LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
NATALIE CROWN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
PSN MANAGEMENT SERVICES LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Active | |
LEISURE INN DEVELOPMENTS (THE BULL) LIMITED | Director | 2007-02-17 | CURRENT | 2004-06-02 | Active | |
FLIGHT OF FANCY LIMITED | Director | 2000-02-28 | CURRENT | 1996-02-19 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KARIMI | ||
DIRECTOR APPOINTED MR DOMINIK CEAVASH KARIMI | ||
CESSATION OF ALI REZA GOLESORKHI AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ALI REZA GOLESORKHI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD KARIMI | ||
DIRECTOR APPOINTED MR MOHAMMAD KARIMI | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/22 FROM C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI REZA GOLESORKHI | |
PSC07 | CESSATION OF MOHAMMAD KARIMI AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ALI REZA GOLESORKHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KARIMI | |
TM02 | Termination of appointment of Dominik Ceavash Karimi on 2020-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ali-Reza Reza Golesorkhi on 2019-10-17 | |
PSC04 | Change of details for Mr Ali-Reza Golesorkhi as a person with significant control on 2019-10-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051236380019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR DOMINIK CEAVASH KARIMI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOLLY WAGNER | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOLLY WAGNER | |
AP03 | SECRETARY APPOINTED MR DOMINIK CEAVASH KARIMI | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS LS2 9NF | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051236380019 | |
AR01 | 10/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 2 WOODSIDE MEWS CLAYTON WOOD CLOSE LEEDS WEST YORKSHIRE LS16 6QE UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MS HOLLY DIANE WAGNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI-REZA GOLESORKHI / 01/08/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALI-REZA GOLESORKHI | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 10/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 10/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 10/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 10 MARKET PLACE BATLEY WEST YORKSHIRE WF17 5DA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/07/07--------- £ SI 98@1=98 £ IC 2/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | HIRST BROTHERS (PROPERTIES) LIMITED | |
LEGAL CHARGE | Outstanding | M & K INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | HIRST BROTHERS (PROPERTIES) LIMITED | |
LEGAL MORTGAGE | Outstanding | TIMS INVESTMENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-05-31 | £ 4,842,794 |
---|---|---|
Creditors Due After One Year | 2012-05-31 | £ 4,835,124 |
Creditors Due After One Year | 2012-05-31 | £ 4,835,124 |
Creditors Due After One Year | 2011-05-31 | £ 4,840,950 |
Creditors Due Within One Year | 2013-05-31 | £ 2,471,632 |
Creditors Due Within One Year | 2012-05-31 | £ 2,543,898 |
Creditors Due Within One Year | 2012-05-31 | £ 2,543,898 |
Creditors Due Within One Year | 2011-05-31 | £ 2,282,290 |
Provisions For Liabilities Charges | 2013-05-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACL ESTATES LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 3,334 |
Cash Bank In Hand | 2012-05-31 | £ 1,248 |
Cash Bank In Hand | 2012-05-31 | £ 1,248 |
Current Assets | 2013-05-31 | £ 5,660,248 |
Current Assets | 2012-05-31 | £ 5,535,246 |
Current Assets | 2012-05-31 | £ 5,535,246 |
Current Assets | 2011-05-31 | £ 5,443,197 |
Debtors | 2013-05-31 | £ 10,688 |
Debtors | 2012-05-31 | £ 35,387 |
Debtors | 2012-05-31 | £ 35,387 |
Debtors | 2011-05-31 | £ 64,270 |
Fixed Assets | 2013-05-31 | £ 111,989 |
Fixed Assets | 2012-05-31 | £ 112,653 |
Fixed Assets | 2012-05-31 | £ 112,653 |
Fixed Assets | 2011-05-31 | £ 113,538 |
Secured Debts | 2013-05-31 | £ 4,862,343 |
Secured Debts | 2012-05-31 | £ 4,835,124 |
Secured Debts | 2012-05-31 | £ 4,835,124 |
Secured Debts | 2011-05-31 | £ 4,850,380 |
Stocks Inventory | 2013-05-31 | £ 5,646,226 |
Stocks Inventory | 2012-05-31 | £ 5,498,611 |
Stocks Inventory | 2012-05-31 | £ 5,498,611 |
Stocks Inventory | 2011-05-31 | £ 5,378,803 |
Tangible Fixed Assets | 2013-05-31 | £ 1,989 |
Tangible Fixed Assets | 2012-05-31 | £ 2,653 |
Tangible Fixed Assets | 2012-05-31 | £ 2,653 |
Tangible Fixed Assets | 2011-05-31 | £ 3,538 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACL ESTATES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |