Harlequin Management Services (South East) Ltd is one of those controversial foreign companies operating in Barbados and other islands in the Caribbean. Given our thirst for foreign direct investment (FDI) there is sometimes an eagerness to fast track the due diligence and oversight process.
It is no secret that Harlequin is embroiled with certain matters across the globe which has done nothing to enhance its reputation for doing business. A recent negative alert ssued by respected D&B should give notice to the government of Barbados and prospective customers – Caveat Emptor!
BU makes the following information available given public interest in this matter.
Harlequin’s Registered Office:
11 HONYWOOD BUSINESS PARK,
Company registered 25 April 2001
Private company with share capital
Last filing of accounts to period to 31 March 2010 done on 22 June 2011 – no subsequent filings of accounts.
SIC Classification Code 7031 – Real Estate Agents
AS AT 31 MARCH 2010
Cash at Bank : £3,037,803
Net Worth : £692,478
Total Current Liabilities : £8,577,461
Total Current Assets : £9,032,082
Mr Daniel John Ames
Mrs Carol Ann Ames
Mr David Edward Ames (husband of Carol Ames) 10%; Carol Ames 60%; Daniel Ames (son) 10%; Matthew Ames(son) 10%; Nicola Kelleher (daughter) 10%.