Enver KHAIROV - OFFICER REPORT

Age: 51 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Banker	08 Jul 2015	23 Aug 2019	MERCANTILE LEASING COMPANY (NO.132) LIMITED (02895722)	Active
Resigned?	Director/ Banker	28 May 2015		BMBF (BLUEWATER INVESTMENTS) LIMITED (03025063)	Dissolved 04 Oct 2017	94%
Resigned	Director/ Banker	28 May 2015	23 Aug 2019	JV ASSETS LIMITED (FC026387)	Active
Resigned	Director/ Banker	28 May 2015	23 Aug 2019	J.V. ESTATES LIMITED (02285515)	Active
Resigned	Director/ Banker	28 May 2015	23 Aug 2019	BMI (NO.9) LIMITED (01354011)	Active
Resigned	Director/ Banker	28 May 2015	23 Aug 2019	BARCLAY LEASING LIMITED (02332254)	Active
Resigned	Director/ Banker	28 May 2015	23 Aug 2019	BARCLAYS LEASING (NO.9) LIMITED (02057205)	Active
Resigned?	Director/ Banker	28 May 2015		BMBF (NO.21) LIMITED (02260145)	Active
Resigned	Director/ Banker	27 May 2015	27 Jun 2017	FITZROY FINANCE LIMITED (00639462)	Active
Resigned	Director/ Banker	27 May 2015	23 Aug 2019	OGP LEASING LIMITED (FC028759)	Active
Resigned	Director/ Banker	24 Sep 2013	16 Mar 2015	54 LOMBARD STREET INVESTMENTS (02955738)	Dissolved 24 Jul 2017	6%
Resigned?	Director/ Banker	02 May 2012		OLNEY HOLDINGS LIMITED (FC026901)	Converted / Closed 15 May 2014	81%
Resigned	Director/ Banker	12 Mar 2012	16 Mar 2015	EM INVESTMENTS NO. 1 LIMITED (05230122)	Dissolved 25 Feb 2016	62%
Resigned?	Director/ Banker	27 Jan 2012		OTAGO INVESTMENTS NO.1 LIMITED (FC026462)	Converted / Closed 21 Aug 2015	100%
Resigned?	Director/ Banker	15 Nov 2011		BLETCHLEY INVESTMENTS B.V. (FC026914)	Converted / Closed 20 Aug 2014	100%
Resigned	Director/ Banker	09 Sep 2011	16 Mar 2015	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED (02569007)	Active
Resigned	Director/ Banker	07 Sep 2011	16 Mar 2015	WESTFERRY INVESTMENTS LIMITED (03479278)	Active
Resigned	Director/ None	13 Mar 2011	12 Apr 2011	AYLESBURY INVESTMENTS B.V. (FC026915)	Converted / Closed 02 Jul 2012	3%
Resigned	Director/ Banker	01 Feb 2011	15 Jul 2015	BOUG B.V. (FC025602)	Active
Resigned?	Director/ Banker	27 Jan 2011		BELISAMA INVESTMENTS B.V. (FC027228)	Converted / Closed 20 Aug 2014	100%
Resigned	Director/ Banker	26 Jan 2011	31 Jan 2012	BRIGANTIA INVESTMENTS B.V. (FC027233)	Active
Resigned	Director/ Banker	24 Jan 2011	16 Mar 2015	BOUDEUSE LIMITED (05245642)	Liquidation	0%
Resigned?	Director/ Banker	11 Nov 2009		ZEPHERINE INVESTMENTS LIMITED (FC027184)	Converted / Closed 15 May 2014	100%
Resigned?	Director/ Banker	11 Nov 2009		OBERON INVESTMENTS LIMITED (FC027185)	Converted / Closed 23 Apr 2012	98%
Resigned?	Director/ Banker	09 Jun 2009		NANNA INVESTMENTS LIMITED (FC028156)	Converted / Closed 23 Apr 2012	100%
Resigned	Director/ Banker	22 May 2009	16 Mar 2015	RELATIVE VALUE TRADING LIMITED (06817403)	Active
Resigned	Director/ Banker	22 May 2009	16 Mar 2015	RVH LIMITED (FC028903)	Active
Resigned	Director/ Banker	11 May 2009	01 Dec 2011	MARTINS INVESTMENTS LIMITED (02955742)	Dissolved 15 Aug 2014	0%
Resigned?	Director/ Banker	26 Nov 2008		DARNAY NOUVEAU INVESTMENTS LIMITED (FC028679)	Converted / Closed 30 Mar 2012	100%
Resigned?	Director/ Banker	26 Nov 2008		ASPIN NOUVEAU INVESTMENTS LIMITED (FC028681)	Converted / Closed 30 Mar 2012	100%
Resigned?	Director/ Banker	26 Nov 2008		BALLON NOUVEAU INVESTMENTS LIMITED (FC028680)	Converted / Closed 24 May 2012	100%
Resigned?	Director/ Banker	13 Oct 2008		LARRAU NOUVEAU INVESTMENTS LIMITED (FC028604)	Converted / Closed 08 Feb 2012	100%
Resigned?	Director/ Banker	13 Oct 2008		MOSELLE NOUVEAU INVESTMENTS LIMITED (FC028605)	Converted / Closed 08 Feb 2012	100%
Resigned?	Director/ Banker	13 Oct 2008		ASPET NOUVEAU INVESTMENTS LIMITED (FC028606)	Converted / Closed 30 Mar 2012	100%
Resigned?	Director/ Banker	18 Aug 2008		TIENPAO INVESTMENTS LIMITED (FC028516)	Converted / Closed 15 Jun 2012	100%
Resigned?	Director/ Banker	13 Mar 2008		FOKSANI INVESTMENTS LIMITED (FC028232)	Converted / Closed 23 Apr 2012	100%
Resigned?	Director/ Banker	13 Mar 2008		FINTON INVESTMENTS LIMITED (FC028234)	Converted / Closed 23 Apr 2012	100%
Resigned	Director/ Banker	13 Mar 2008	16 Mar 2015	SPOONHILL INVESTMENTS LIMITED (FC028237)	Converted / Closed 19 Oct 2016	36%
Resigned?	Director/ Banker	13 Mar 2008		SPINTURN INVESTMENTS LIMITED (FC028233)	Converted / Closed 25 May 2012	100%
Resigned	Director/ Banker	01 Mar 2008	29 Jul 2010	IRIS INVESTMENTS 2 LLC (FC025434)	Converted / Closed 09 Mar 2011	76%
Resigned	Director/ British Banker	12 Sep 2007	10 Aug 2011	CISLEU INVESTMENTS LIMITED (FC027819)	Converted / Closed 15 Jun 2012	66%
Resigned	Director/ British Banker	12 Sep 2007	10 Aug 2011	CONIAH INVESTMENTS LIMITED (FC027818)	Converted / Closed 15 Jun 2012	66%
Resigned?	Director/ Banker	11 Sep 2007		ZOOKANDER INVESTMENTS LIMITED (FC027816)	Converted / Closed 25 May 2012	100%
Resigned?	Director/ Banker	11 Sep 2007		ZILOU INVESTMENTS LIMITED (FC027815)	Converted / Closed 25 May 2012	100%
Resigned?	Director/ Banker	17 May 2007		AKELA FINANCE LIMITED (FC026439)	Converted / Closed 04 Aug 2011	100%
Resigned?	Director/ Banker	15 Jan 2007		HUPA INVESTMENTS LIMITED (FC027258)	Converted / Closed 25 May 2012	100%
Resigned	Director/ Banker	25 Jan 2006	12 Mar 2015	OSTIA FUNDING NO.2 LLC (FC026478)	Converted / Closed 13 Oct 2015	76%
Resigned	Director/ Banker	25 Jan 2006	16 Mar 2015	OSTIA FUNDING NO.1 LLC (FC026477)	Converted / Closed 13 Oct 2015	77%
Resigned	Director/ Banker	12 Sep 2005	03 May 2007	BARCLAYS DIRECTORS LIMITED (01728893)	Active
Resigned?	Director/ Banker	28 Jun 2005		TITUS INVESTMENTS LIMITED (05163834)	Dissolved 04 Sep 2010	100%
Resigned	Director/ Banker	28 Jun 2005	16 Mar 2015	FOLTUS INVESTMENTS LIMITED (03859383)	Active
Resigned	Director/ Banker	12 May 2005	16 Mar 2015	IRIS INVESTMENTS 1 LIMITED (FC025358)	Active
Resigned?	Director/ Banker	12 May 2005		IRIS INVESTMENTS 4 LIMITED (FC025360)	Converted / Closed 19 Apr 2011	100%
Resigned	Director/ Banker	12 May 2005	29 Jul 2010	FOREST ROAD INVESTMENTS LIMITED (03019708)	Dissolved 02 Oct 2012	13%
Resigned?	Director/ Banker	12 May 2005		IRIS INVESTMENTS 3 LIMITED (FC025359)	Converted / Closed 04 Aug 2011	100%

Number of active appointments: 0
Number resignations: 55
Average tenure of active positions: no data
Average tenure of resigned positions: 4.4 years
Dissolution Rate: 67.3%
Average Dissolution Attribution: 53.7%

CO-DIRECTORS

Name	MERCANTILE LEASING COMPANY (NO.132) LIMITED -Active	BMBF (BLUEWATER INVESTMENTS) LIMITED -Dissolved	JV ASSETS LIMITED -Active	J.V. ESTATES LIMITED -Active	BMI (NO.9) LIMITED -Active	BARCLAY LEASING LIMITED -Active	BARCLAYS LEASING (NO.9) LIMITED -Active	BMBF (NO.21) LIMITED -Active	FITZROY FINANCE LIMITED -Active	OGP LEASING LIMITED -Active	54 LOMBARD STREET INVESTMENTS -Dissolved	OLNEY HOLDINGS LIMITED -Converted / Closed	EM INVESTMENTS NO. 1 LIMITED -Dissolved	OTAGO INVESTMENTS NO.1 LIMITED -Converted / Closed	BLETCHLEY INVESTMENTS B.V. -Converted / Closed	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED -Active	WESTFERRY INVESTMENTS LIMITED -Active	AYLESBURY INVESTMENTS B.V. -Converted / Closed	BOUG B.V. -Active	BELISAMA INVESTMENTS B.V. -Converted / Closed	BRIGANTIA INVESTMENTS B.V. -Active	BOUDEUSE LIMITED -Liquidation	ZEPHERINE INVESTMENTS LIMITED -Converted / Closed	OBERON INVESTMENTS LIMITED -Converted / Closed	NANNA INVESTMENTS LIMITED -Converted / Closed	RELATIVE VALUE TRADING LIMITED -Active	RVH LIMITED -Active	MARTINS INVESTMENTS LIMITED -Dissolved	DARNAY NOUVEAU INVESTMENTS LIMITED -Converted / Closed	ASPIN NOUVEAU INVESTMENTS LIMITED -Converted / Closed	BALLON NOUVEAU INVESTMENTS LIMITED -Converted / Closed	LARRAU NOUVEAU INVESTMENTS LIMITED -Converted / Closed	MOSELLE NOUVEAU INVESTMENTS LIMITED -Converted / Closed	ASPET NOUVEAU INVESTMENTS LIMITED -Converted / Closed	TIENPAO INVESTMENTS LIMITED -Converted / Closed	FOKSANI INVESTMENTS LIMITED -Converted / Closed	FINTON INVESTMENTS LIMITED -Converted / Closed	SPOONHILL INVESTMENTS LIMITED -Converted / Closed	SPINTURN INVESTMENTS LIMITED -Converted / Closed	IRIS INVESTMENTS 2 LLC -Converted / Closed	CISLEU INVESTMENTS LIMITED -Converted / Closed	CONIAH INVESTMENTS LIMITED -Converted / Closed	ZOOKANDER INVESTMENTS LIMITED -Converted / Closed	ZILOU INVESTMENTS LIMITED -Converted / Closed	AKELA FINANCE LIMITED -Converted / Closed	HUPA INVESTMENTS LIMITED -Converted / Closed	OSTIA FUNDING NO.2 LLC -Converted / Closed	OSTIA FUNDING NO.1 LLC -Converted / Closed	BARCLAYS DIRECTORS LIMITED -Active	TITUS INVESTMENTS LIMITED -Dissolved	FOLTUS INVESTMENTS LIMITED -Active	IRIS INVESTMENTS 1 LIMITED -Active	IRIS INVESTMENTS 4 LIMITED -Converted / Closed	FOREST ROAD INVESTMENTS LIMITED -Dissolved	IRIS INVESTMENTS 3 LIMITED -Converted / Closed
Benjamin Adam GERRARD-JONES	✔					✔												✔									✔	✔																								✔
Mohammed TAYABALI	✔				✔
Mohammed TAYABALI	✔				✔						✔							✔
Sterling Scott AUSTIN	✔						✔																																													✔
Dean ARCHER	✔						✔
Dean ARCHER	✔				✔	✔	✔	✔										✔
Paula HENRIQUEZ AVILA	✔			✔				✔																			✔	✔
Kate Liana PEARSON	✔			✔	✔	✔	✔				✔																																									✔
David John BLAGBROUGH	✔			✔				✔			✔							✔									✔	✔
Ludwig VON SEMBACH	✔																																																	✔
David SPITERI	✔																																																	✔
Francis Daniel MACDONNELL	✔	✔
Francis Harwood BANKS	✔				✔	✔	✔
Nicholas Michael DENT	✔																					✔
Kin Mui NG	✔									✔
King Yip CHUEN	✔									✔
Christopher Simon WHITE	✔	✔
Steven Alan TAIT	✔				✔	✔	✔
Vincent Peng Yu CHEN	✔									✔
Rose Belle Claire MELLER	✔									✔
Kevin O'Donnell MCCRAIN	✔									✔
Rohit CHAKU	✔	✔
Mahesh BENIWAL	✔																																																	✔
Karen Helen KELLY	✔																					✔
Yannick LABORIE	✔																			✔
Anne CHAPELLE	✔	✔			✔	✔	✔
Hemal SANGHRAJKA	✔				✔	✔	✔
Patrick Brittain VOISEY	✔															✔	✔				✔		✔				✔	✔																									✔
Carl Thomas SENIOR	✔				✔	✔	✔	✔		✔							✔	✔					✔				✔	✔																								✔	✔
Jonathan Michael WALTHOE	✔			✔	✔	✔	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔			✔		✔		✔		✔	✔	✔																							✔
Stephen Geoffrey BOLTON	✔								✔
David Charles HAWKINS	✔								✔
Angela Nicole OTTAWAY	✔								✔
Cara SCHULZE	✔		✔		✔	✔	✔
Vishal SHAH	✔			✔	✔	✔	✔	✔		✔	✔						✔	✔									✔	✔																								✔	✔
Atanas JORDANOV	✔																✔	✔					✔				✔	✔	✔										✔														✔
Enver KHAIROV	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Nicholas James, M. MINNS	✔			✔							✔	✔						✔					✔
Mark Francis BEASTALL	✔	✔			✔	✔	✔
Neill Charles PROUDFOOT	✔																					✔
Andrew David MARSHALL	✔																																																	✔
Antony Philip GIRLING	✔	✔
Arthur John SOAR	✔	✔
Jonathan Mark HUCKLE	✔		✔	✔	✔	✔	✔		✔		✔													✔			✔	✔	✔																			✔	✔			✔
Colin GYTE	✔			✔							✔			✔			✔	✔					✔				✔	✔																				✔	✔			✔
Sarah Elizabeth HOLLINSWORTH	✔											✔		✔	✔																								✔									✔	✔
Gavin John SIMPSON	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔							✔								✔																✔	✔	✔	✔
Mohammed AKRAM	✔	✔	✔		✔	✔	✔	✔	✔
Samuel Antony COOPER	✔																																																			✔
Edward James SHERWOOD	✔																	✔
Steven Matthew POULTER	✔															✔					✔
Jean-Guibert MAHY	✔																												✔
Manfred ZISSELSBERGER	✔																												✔
Christopher Patrick LE NEVE FOSTER	✔			✔							✔			✔				✔					✔						✔																							✔	✔
Steven James PENKETH	✔																												✔
Graeme James CLARK	✔																							✔
James Michael Collingwood PETERS	✔											✔								✔
Nipun ABHAT	✔																										✔	✔
James BATEMAN	✔																																																	✔
Craig William GURNEY	✔																																																	✔
Paul Anthony REDMAN	✔																																																	✔
Barrie HILL	✔			✔						✔	✔				✔								✔						✔				✔	✔	✔													✔	✔			✔
Dorai SUBRAMANIAN	✔															✔			✔
Tejal MORJARIA	✔												✔				✔						✔	✔	✔		✔																						✔
Paul Christian DICKINSON	✔											✔	✔				✔	✔			✔		✔				✔	✔
Ashley HUDD	✔																							✔
Thomas Geoffrey RIDOUT	✔	✔	✔		✔	✔	✔	✔	✔
Sander EIJKENDUIJN	✔														✔		✔							✔	✔																							✔	✔
Maria ALVAREZ GARCIA	✔																✔																																				✔		✔
Jose Edmond Firmin CORSWAREM	✔																			✔
Myles Gregory Dale TREHARNE	✔														✔																						✔	✔	✔	✔
Richard MILLETT	✔												✔								✔		✔	✔	✔
Richard MILLETT	✔																✔	✔
Nicolas Robert Francis CHEVALLIER	✔																					✔
Sven PONGS	✔	✔
Ben FERRY	✔																																																				✔
Lisa Jane DE POERCK	✔																							✔	✔
Jeremy MARCHANT	✔					✔		✔
Francois-Xavier Albert Marie ROUFFIAC	✔											✔
Darren Mark HARE	✔	✔
Darren Mark HARE	✔		✔		✔	✔	✔	✔	✔
Richard Peter STOKES	✔													✔																									✔			✔	✔	✔	✔
Priteshkumar Murji PANKHANIA	✔														✔		✔										✔	✔																								✔
Hazel Anne Marie WATSON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔		✔													✔	✔	✔	✔	✔	✔																	✔
Jasper Johannes HANEBUTH	✔																							✔	✔	✔											✔	✔	✔	✔		✔	✔	✔	✔
Adam Paul LOVERIDGE	✔																																								✔												✔	✔
Mark MERSON	✔																																																	✔
Paul Andrew BENSON	✔			✔								✔	✔			✔		✔			✔		✔						✔				✔	✔	✔
Carmina CORTES ARGOTE	✔														✔									✔	✔			✔																		✔		✔	✔
Richard John CRAINE	✔									✔																		✔	✔	✔	✔	✔
Stefano FILIPPI	✔									✔		✔																					✔	✔	✔															✔
Darren Wang Yip LUI	✔																	✔									✔	✔
Giovanni Maria CIUCCIO	✔													✔																						✔	✔	✔	✔	✔				✔	✔		✔
Renate Ann CHOCR	✔										✔				✔												✔	✔
Elke EDIS	✔																																✔	✔	✔
John Philip AUSTIN	✔																									✔	✔	✔								✔											✔
Tetyana NESTERCHUK	✔																										✔
Nicole Frances MONIR	✔																										✔
Nicholas Richard BRAND	✔																	✔					✔	✔	✔																✔												✔	✔	✔
Stuart Donald COOK	✔																					✔
Jerome LALOURCEY	✔															✔			✔
Christopher Michael WEIDLER	✔																																																	✔
Ogechi Obioma Chinwe Ezeonyeji NUNN	✔										✔				✔			✔															✔	✔	✔
Yusuf NOORBHAI	✔																												✔
Patrick Andrew CLACKSON	✔																																																	✔
Paul Anthony COLEMAN	✔	✔
Priyan SHAH	✔																										✔	✔																								✔
Neil Anthony ROBINSON	✔																			✔
Tanja GOUDARZI POUR	✔																				✔
Michael RALPH	✔																	✔								✔										✔	✔	✔	✔	✔							✔	✔	✔
Asiam SHEIKH	✔													✔			✔							✔
Rupak CHANDRA	✔												✔	✔																✔	✔	✔				✔											✔
Christopher Sean LEVY	✔			✔						✔														✔	✔		✔	✔													✔												✔	✔
Bineet SHAH	✔									✔					✔		✔												✔												✔						✔					✔	✔	✔	✔
Gregor William MCMILLAN	✔									✔								✔											✔																					✔
Raphael MAIOPOULOS	✔														✔
James Campbell FERRIER	✔																																				✔	✔	✔	✔		✔	✔	✔	✔
Olivier Paul Michel CHERMETTE	✔																			✔
Richard MILLETT	✔																																															✔	✔
Christopher Hewitt EVANS	✔		✔		✔	✔	✔	✔	✔
Michael BLACKBURN	✔																																																	✔
Guy SEDDON	✔																																																	✔
Michael John RAYNES	✔																																																	✔
Gregor William MCMILLAN	✔																																														✔
Julia Mary HASTINGS	✔																																																	✔
Carmina CORTES ARGOTE	✔																					✔
Renaud Hugues Edmond ISMAN	✔																					✔
Tanja GOUDARZI POUR	✔																					✔
John Graham TURNER	✔																				✔	✔
Richard Howard HOPKIN	✔																				✔	✔
David BEHAN	✔																							✔
Matthew Ian PURCELL	✔												✔		✔			✔																												✔				✔
Jonathan Graham George COURET	✔																																																	✔
Martin Philip Lawrence BROWN	✔			✔							✔				✔			✔																																✔
Anne Raymonde Marie NOUGAYREDE	✔															✔
Daniele COGOI	✔											✔
David Joseph SINCLAIR	✔															✔			✔
Michael Thomas PAYNE	✔																		✔
Geraud DE CHEVRON VILLETTE	✔																																																	✔
Haydn John HAMMOND	✔																																																	✔
Alan Hugh MULLAN	✔																																																	✔
Keith WILSON	✔											✔						✔			✔		✔			✔																								✔
Roge Alouche ROSOLINI	✔																																																	✔
Keith Victor SMITHSON	✔																																																	✔
Markus ENGELER	✔																																																	✔
Lynn GILBERT	✔																																																	✔
Emma Louisa SCOTT	✔																																															✔	✔
Keith Archibald RITCHIE	✔																																															✔	✔
Ian Nicholas MULLEN	✔																																																	✔
John David WINTER	✔																																																	✔
Denis Charles AUTIER	✔																			✔
David Antony SIMPSON	✔																																																	✔
Barnaby Robert Oliver WALKER	✔			✔
James Alexander Stuart Tate HOOD	✔			✔
Stuart Jonathan GROSTERN	✔																																																	✔
Andrew PAYNE	✔																																																	✔
Stephen Huw MORSE	✔																																																	✔
Hugh Cameron SHIELDS	✔																																																	✔
Nigel PAVEY	✔																																																	✔
Barend Bernardus BROOS	✔																																																	✔
William Robert CRANMER	✔																																																	✔
Monuhar ULLAH	✔																	✔																																✔
Gourang AGRAWAL	✔																																																	✔
Alceu Amoroso Lima NETO	✔																																																	✔
Steven Matthew POULTER	✔			✔																				✔	✔																						✔			✔
Michael MONTGOMERY	✔																																																	✔
James MULVEY	✔																																																	✔
Gerald Mark Frederick BRAWN	✔														✔												✔	✔																		✔		✔	✔	✔	✔	✔
Stephen George ROSE	✔		✔		✔	✔	✔	✔	✔
Martin Graham MILES	✔	✔	✔		✔	✔	✔	✔	✔
Keith Sin Yong HO	✔																																																	✔
John George BELAM	✔																																																	✔
Jerry DEL MISSIER	✔																																																	✔
Andrew Thomas Karl WESTENBERGER	✔																																																	✔
Peter Joseph MCNULTY	✔																																																	✔
Richard John PLACE	✔																																																	✔
Balwinder Singh BAGARY	✔																																																	✔
Thomas Charles CAREY	✔													✔
Robert Charles STERN	✔													✔
Emma Joanne KENDALL	✔									✔		✔					✔			✔			✔																											✔		✔
Stephen James ULLMAN	✔			✔						✔							✔	✔																							✔					✔	✔			✔			✔	✔	✔
Simon Stuart HAWORTH	✔									✔											✔					✔			✔	✔	✔	✔														✔		✔	✔	✔					✔
Bradley James HURRELL	✔									✔		✔					✔																								✔									✔		✔	✔	✔
Nigel Wythen MIDDLETON	✔																																																	✔
Keith HATTON	✔																																																	✔
Timothy RITCHIE	✔																																																	✔
Christian JANSSEN	✔																																																	✔
Sarah Elizabeth TURNILL	✔																✔																																	✔		✔
Hans-Joerg RUDLOFF	✔																																																	✔
Michael Joseph KEEGAN	✔																																																	✔
Harshika PATEL	✔																																																	✔
Frank Charles MCGARAHAN	✔																																																	✔
Donald Paul REYNOLDS	✔																			✔
Julian Mark FIELD	✔											✔								✔
Kevin John SOWERBUTTS	✔																			✔
Jan Christopher PUTNIS	✔													✔
Mark Daniel ZERDIN	✔													✔
INSTANT COMPANIES LIMITED	✔																						✔
Jonathan Peter STONE	✔																																																	✔
Jonathan Burder TAYLOR	✔																																																	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality