Abdulaziz Ghazi AL NAFISI - OFFICER REPORT



Age: 50 years
Nationality: Kuwaiti


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
12 Aug 2010 KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED (03450063) Active
Active Director/
Director
12 Aug 2010 KEY PROPERTY INVESTMENTS LIMITED (03372175) Active
Active Director/
Director
12 Aug 2010 KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED (05226386) Active
Active Director/
Director
12 Aug 2010 KEY PROPERTY (DEVELOPMENTS) LIMITED (04780513) Active
Active Director/
Director
12 Aug 2010 KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED (04502433) Active
Active Director/
Director
12 Aug 2010 KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED (04471664) Active
Resigned Director/
Director
12 Aug 2010 27 Jun 2011 KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED (04471654) Active
Active Director/
Director
12 Aug 2010 KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED (04460875) Active
Active Director/
Director
12 Aug 2010 KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED (04331826) Active
Active Director/
Director
12 Aug 2010 KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED (04305282) Active
Active Director/
Director
12 Aug 2010 KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED (04305272) Active
Resigned Director/
Director
12 Aug 2010 29 Nov 2013 ELEPHANT AND CASTLE PROPERTIES LIMITED (04434716) Active
Number of active appointments: 10
Number resignations: 2
Average tenure of active positions: 13.6 years
Average tenure of resigned positions: 2.1 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
 
Olivia Clare TROUGHTON
Lisa Ann Katherine MINNS
Daniel Mark GREENSLADE
Robert David Howell WILLIAMS
Rachel Elizabeth KENTLETON
Emma PARR
Sarwjit SAMBHI
Gregory John HYATT
Rick DE BLABY
Remco SIMON
Remco SIMON
Philip Alexander ROBINS
Guy Charles GUSTERSON
Mashood ASHRAF
Ann Mary HODGETTS
Mabel TAN
Gawain Sydney Edward SMART
Stephen James BURKE
Mark Christopher ALLAN
Robert Jan HUDSON
Andrew David PARSONS
Andrew TAYLOR
Steven Paul KNOWLES
Jozef HENDRIKS
V4 ADMINISTRATION LIMITED
Stephen Francis PROSSER
Michael Edward DUNN
Abdulaziz Ghazi AL NAFISI
Michelle TAYLOR
Rupert Timothy WOOD
John Andrew William DODDS
Timothy Paul HAYWOOD
Timothy Alex SEDDON
Nasser AL GHANIM
Ali AL HAMDAN
Ali ALHAMDAN
William Alder OLIVER
SWIFT INCORPORATIONS LIMITED
INSTANT COMPANIES LIMITED
David ALLSWORTH
David THOMAS
Altan Denys CLEDWYN DAVIES
SISEC LIMITED
SERJEANTS' INN NOMINEES LIMITED
LOVITING LIMITED
Neil Geoffrey BEAUMONT
MAWLAW CORPORATE SERVICES LIMITED
Ghazi ALNAFISI
Anwer AL-USAIMI
Richard Lindsay FROGGATT
Charles Compton Anthony GLOSSOP
Nicholas Sean DOYLE
David Kendal Scott BUSHE
Peter Waclaw RUCHNIEWICZ
BRITANNIA COMPANY FORMATIONS LIMITED
DEANSGATE COMPANY FORMATIONS LIMITED


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



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