English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports

Graham Edward LAKE - OFFICER REPORT



Age: 80 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Solicitor		 13 Jul 2021 DAVENPORT GOLF CLUB LIMITED (11452328) Active
Resigned Director/
Solicitor		 13 Jul 2021 07 Feb 2024 POYNTON GOLF CLUB LIMITED (11452535) Active - Proposal to Strike off
 92%
Active Director/
Solicitor - Retired		 18 Jan 2017 MCR PROPERTY VENTURES LIMITED (10557887) Active
Active Director/
Company Director		 17 Jan 2017 MANDELL LIMITED (10567008) Active
Resigned Director/
Director		 06 Nov 2015 19 Apr 2017 WOLVERHAMPTON AIRPORT LIMITED (05068031) Active
Resigned Director/
Director		 06 Nov 2015 19 Apr 2017 WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED (05280419) Active
Resigned Director/
Director		 06 Nov 2015 19 Apr 2017 WOLVERHAMPTON AIRPORT PROPERTIES LIMITED (05073766) Active
Resigned Director/
Director		 30 Oct 2015 19 Apr 2017 UK REAL ESTATE DEVELOPMENTS LIMITED (06857518) Active
Resigned Director/
Company Director		 28 Aug 2015 10 Mar 2017 BLUEBELLTAME LTD (09753994) Active
Resigned Director/
Company Director		 28 Aug 2015 10 Mar 2017 MAGNOLIATAME LTD (09754099) Active
Resigned Director/
Company Director		 28 Aug 2015 10 Mar 2017 TULIPTAME LTD (09754097) Active
Resigned Director/
Company Director		 28 Aug 2015 10 Mar 2017 LOTUSTAME LTD (09754095) Active
Resigned Director/
Company Director		 27 Aug 2015 10 Mar 2017 STOCKSTAME LIMITED (09752545) Active
Resigned Director/
Company Director		 27 Aug 2015 10 Mar 2017 IVYTAME LIMITED (09752493) Active
Resigned Director/
Company Director		 27 Aug 2015 10 Mar 2017 LILACTAME LIMITED (09752781) Active
Resigned Director/
Company Director		 27 Aug 2015 10 Mar 2017 PANSYTAME LIMITED (09752772) Active
Resigned Director/
Company Director		 27 Aug 2015 10 Mar 2017 HOLLYTAME LIMITED (09752760) Active
Resigned Director/
Company Director		 27 Aug 2015 10 Mar 2017 VIOLATAME LIMITED (09752384) Active
Resigned Director/
Company Director		 08 Jun 2015 19 Apr 2017 MCR REAL PROPERTY LIMITED (09627165) Active
Resigned Director/
Company Director		 08 Jun 2015 10 Mar 2017 ROSETAME LIMITED (09627289) Active
Resigned Director/
Company Director		 01 Jun 2015 10 Mar 2017 BELLATAME LIMITED (09617581) Active
Resigned Director/
Company Director		 01 Jun 2015 10 Mar 2017 ALBATAME LIMITED (09617140) Active
Resigned Director/
Company Director		 01 Jun 2015 10 Mar 2017 CALTHATAME LIMITED (09617630) Active
Resigned Director/
Company Director		 26 May 2015 10 Mar 2017 DAISYTAME LIMITED (09608756) Active
Resigned Director/
Solicitor		 27 Apr 2015 10 Mar 2017 POPPYTAME LIMITED (09563065) Active
Resigned Director/
Solicitor		 27 Apr 2015 10 Mar 2017 ORCHIDTAME LIMITED (09562027) Active
Resigned Director/
Solicitor		 27 Apr 2015 10 Mar 2017 LILYTAME LIMITED (09563160) Active
Resigned Director/
Solicttor		 27 Apr 2015 10 Mar 2017 NARGISTAME LIMITED (09563106) Active
Resigned Director/
Solicitor		 27 Apr 2015 10 Mar 2017 JASMINTAME LIMITED (09563091) Active
Resigned Director/
Company Director		 12 Jan 2015 19 Apr 2017 ELMLOCH LIMITED (09384395) Active
Resigned Director/
Company Director		 12 Jan 2015 19 Apr 2017 ASPENHAWK LIMITED (09384591) Active
Resigned Director/
Company Director		 12 Jan 2015 19 Apr 2017 PALMLOCH LIMITED (09384386) Active
Resigned Director/
Company Director		 09 Jan 2015 19 Apr 2017 CYPRESSHAWK LIMITED (09381422) Active
Resigned Director/
Company Director		 05 Sep 2014 19 Apr 2017 FIRLOCH LIMITED (09205602) Active
Resigned Director/
Company Director		 14 Aug 2014 19 Apr 2017 JUNIPERHAWK LIMITED (09174887) Active
Resigned Director/
Company Director		 14 Aug 2014 19 Apr 2017 JUNIPERLOCH LIMITED (09174899) Active
Resigned Director/
Company Director		 12 Aug 2014 19 Apr 2017 SPINDLELOCH LIMITED (09172189) Active
Resigned Director/
Company Director		 11 Aug 2014 19 Apr 2017 SPINDLEHAWK LIMITED (09170753) Active
Resigned Director/
Company Director		 04 Aug 2014 19 Apr 2017 WILLOWHAWK LIMITED (09158775) Active
Resigned Director/
Company Director		 04 Aug 2014 19 Apr 2017 BIRCHLOCH LIMITED (09159102) Active
Resigned Director/
Company Director		 04 Aug 2014 27 Apr 2015 WILLOWLOCH LIMITED (09159005) Active
Resigned Director/
Company Director		 04 Aug 2014 19 Apr 2017 ASHHAWK LIMITED (09159075) Active
Resigned Director/
Company Director		 23 Jul 2014 19 Apr 2017 SPRUCELOCH LIMITED (09144914) Active
Resigned Director/
Company Director		 23 Jul 2014 19 Apr 2017 OAKHAWK LIMITED (09144907) Active
Resigned Director/
Company Director		 23 Jul 2014 19 Apr 2017 ROWANLOCH LIMITED (09145025) Active
Resigned Director/
Company Director		 23 Jul 2014 19 Apr 2017 SPRUCEHAWK LIMITED (09144984) Active
Resigned Director/
Solicitors		 01 Apr 2014 19 Apr 2017 FULMAR PROPERTIES LTD (08619982) Active
Resigned Director/
Cfo		 19 Feb 2014 19 Apr 2017 WESTINGHALL PROPERTIES LTD (08837823) Active
Resigned Director/
Solicitor		 10 Feb 2014 19 Apr 2017 BELTHORNE LTD (04589269) Active
Resigned Director/
Solicitor		 19 Dec 2013 19 Apr 2017 MCR PROPERTY GROUP LIMITED (05733841) Active
Resigned Director/
Solicitor		 19 Dec 2013 19 Apr 2017 ASHLOCH LIMITED (08821208) Active
Resigned Director/
Solicitor		 19 Dec 2013 19 Apr 2017 MCR COMMERCIAL LIMITED (05824548) Active
Resigned Director/
Solicitor		 19 Dec 2013 19 Apr 2017 MCR RESIDENTIAL LIMITED (05824538) Active
Resigned Director/
Solicitor		 19 Dec 2013 19 Apr 2017 BEECHLOCH LIMITED (08821108) Active
Resigned Director/
Solicitor		 19 Dec 2013 19 Apr 2017 HOLLYLOCH LIMITED (08821091) Active
Resigned Director/
Solicitor		 19 Dec 2013 19 Apr 2017 ELDERLOCH LIMITED (08821278) Active
Resigned Director/
Solicitor		 19 Dec 2013 19 Apr 2017 MCR MANAGEMENT LIMITED (05823622) Active
Resigned Director/
Solicitor		 19 Dec 2013 19 Apr 2017 HAZELLOCH LIMITED (08821230) Active
Resigned Director/
Director		 15 Jan 2013 19 Apr 2017 MEREFORD DEVELOPMENTS LTD (04512045) Active
Active Director/
Director		 26 May 2011 COSTDESIGN LIMITED (03101574) Active
Resigned Director/
Solicitor		 12 Apr 2011 23 May 2018 COSTDESIGN 2 LTD (07601658) Active
Active Director/
Company Director		 15 Dec 2010 COSTDESIGN 1 LTD (06857515) Active
Resigned Director/
Solicitor		 29 Sep 2010 19 Apr 2017 RESIDENTIAL REAL ESTATE MANAGEMENT LIMITED (06857405) Active
Resigned Director/
Solicitor		 29 Sep 2010 19 Apr 2017 COMMERCIAL REAL ESTATE MANAGEMENT LIMITED (06857511) Active
Resigned Director/
Solicitor		 17 Feb 2010 13 Jan 2020 LBG1.10 LTD (07160924) Active
Resigned Director/
Solicitor		 17 Feb 2010 19 Apr 2017 BAR2.0 LTD (07160904) Active
Resigned Director/
Solicitor		 17 Feb 2010 19 Apr 2017 CRAVELANE LIMITED (07160877) Active
Resigned Director/
Solicitor		 17 Feb 2010 19 Apr 2017 ROSEATE TERN LIMITED (07160919) Active
Resigned Director/
Solicitor		 17 Feb 2010 19 Apr 2017 ROWHILDON LIMITED (07160920) Active
Resigned Director/
Solicitor		 17 Feb 2010 19 Apr 2017 RESIDENTIAL AGENCY LIMITED (07160823) Active
Resigned Director/
Solicitor		 17 Feb 2010 19 Apr 2017 ARARIPE LIMITED (07160928) Active
Resigned Director/
Solicitor		 17 Feb 2010 19 Apr 2017 38 UGS LIMITED (07160973) Active
Resigned Director/
Solicitor		 17 Feb 2010 19 Apr 2017 LADYBILL LIMITED (07160936) Active
Resigned Director/
Solicitor		 17 Feb 2010 19 Apr 2017 BELLS VIREO LIMITED (07160870) Active
Resigned Director/
Solicitor		 17 Feb 2010 19 Apr 2017 LONGSIGHT INDUSTRIAL ESTATE LIMITED (07160890) Active
Resigned Director/
Solicitor		 17 Feb 2010 19 Apr 2017 BALI MAYNA LIMITED (07160946) Active
Active Director/
Solicitor		 17 Feb 2010 INV1.0 LTD (07160754) Active
Active Director/
Solicitor		 16 Feb 2010 BAR 1.0 LTD (07159392) Active
Active Director/
Solicitor		 05 Feb 2010 NW1.08 LTD (07147299) Active
Active Director/
Solicitor		 05 Feb 2010 NW21.02 LTD (07148569) Active
Active Director/
Solicitor		 05 Feb 2010 NW1.14 LTD (07147323) Active
Resigned Director/
Solicitor		 05 Feb 2010 19 Apr 2017 ALDERHAWK LIMITED (07147195) Active
Resigned Director/
Solicitor		 05 Feb 2010 19 Apr 2017 MAPLEHAWK LIMITED (07147199) Active
Active Director/
Solicitor		 05 Feb 2010 NW1.02 LTD (07147255) Active
Active Director/
Solicitor		 05 Feb 2010 NW1.13 LTD (07147339) Active
Active Director/
Solicitor		 05 Feb 2010 NW1.06 LTD (07147317) Active
Active Director/
Solicitor		 05 Feb 2010 NW1.11 LTD (07147311) Active
Active Director/
Solicitor		 05 Feb 2010 NW21.03 LTD (07148507) Active
Active Director/
Solicitor		 05 Feb 2010 NW21.0 LTD (07148414) Active
Active Director/
Solicitor		 05 Feb 2010 NW1.09 LTD (07147263) Active
Resigned Director/
Solicitor		 05 Feb 2010 01 Mar 2012 DIDSBURY POINT C MANAGEMENT LIMITED (07147204) Dissolved
09 Aug 2016		 0%
Resigned Director/
Solicitor		 05 Feb 2010 01 Mar 2012 DIDSBURY POINT B MANAGEMENT LIMITED (07147389) Dissolved
09 Aug 2016		 0%
Resigned Director/
Solicitor		 05 Feb 2010 02 Apr 2012 UNION FORGE MANAGEMENT LIMITED (07147213) Dissolved
09 Aug 2016		 0%
Resigned Director/
Solicitor		 05 Feb 2010 30 Oct 2014 BEECHHAWK LIMITED (07147234) Active
Resigned Director/
Solicitor		 05 Feb 2010 01 Mar 2012 DIDSBURY POINT A MANAGEMENT LIMITED (07147249) Dissolved
09 Aug 2016		 0%
Active Director/
Solicitor		 05 Feb 2010 NW1.04 LTD (07147264) Active
Active Director/
Solicitor		 05 Feb 2010 NW1.05 LTD (07147240) Active
Active Director/
Solicitor		 05 Feb 2010 NW1.10 LTD (07147283) Active
Active Director/
Solicitor		 05 Feb 2010 NW21.04 LTD (07148534) Active
Active Director/
Solicitor		 05 Feb 2010 NW1.0 LTD (07147279) Active
Active Director/
Solicitor		 05 Feb 2010 NW1.07 LTD (07147302) Active
Active Director/
Solicitor		 05 Feb 2010 NW1.12 LTD (07147294) Active
Active Director/
Solicitor		 05 Feb 2010 NW1.15 LTD (07147290) Active
Active Director/
Solicitor		 05 Feb 2010 NW1.03 LTD (07147288) Active
Active Director/
Solicitor		 05 Feb 2010 NW1.01 LTD (07147246) Active
Active Director/
Solicitor		 05 Feb 2010 NW21.01 LTD (07148533) Active
Active Director/
Solicitor		 08 Jan 2010 NE1.02 LTD (07120367) Active
Active Director/
Solicitor		 08 Jan 2010 NE1.03 LTD (07120338) Active
Active Director/
Solicitor		 08 Jan 2010 NE1.0 LTD (07120305) Active
Active Director/
Solicitor		 08 Jan 2010 NE1.01 LTD (07120395) Active
Active Director/
Solicitor		 08 Jan 2010 NT1.0 LTD (07120400) Active
Resigned Director/
None		 18 Nov 2009 10 Jul 2013 MOCKINGBIRD DEVELOPMENTS LIMITED (07080648) Active
Active Director/
Solicitor		 18 Nov 2009 BC1.06 LTD (07080513) Active
Active Director/
Solicitor		 18 Nov 2009 BC1.03 LTD (07080451) Active
Active Director/
Solicitor		 18 Nov 2009 BC1.12 LTD (07080578) Active
Active Director/
Solicitor		 18 Nov 2009 BC21.07 LTD (07080692) Active
Active Director/
Solicitor		 18 Nov 2009 BC1.08 LTD (07080558) Active
Active Director/
Solicitor		 18 Nov 2009 BC1.09 LTD (07080563) Active
Active Director/
Solicitor		 18 Nov 2009 BC21.02 LTD (07080647) Active
Active Director/
Solicitor		 18 Nov 2009 BC21.01 LTD (07080650) Active
Active Director/
Solicitor		 18 Nov 2009 BC21.10 LTD (07080718) Active
Active Director/
Solicitor		 18 Nov 2009 BC21.05 LTD (07080690) Active
Resigned? Director/
Solicitor		 18 Nov 2009 BC21.04 LTD (07080655) Dissolved
05 Jun 2012		 100%
Active Director/
Solicitor		 18 Nov 2009 BC3.01 LTD (07080716) Active
Active Director/
Solicitor		 18 Nov 2009 BC1.01 LTD (07080447) Active
Active Director/
Solicitor		 18 Nov 2009 BC1.14 LTD (07080637) Active
Active Director/
Solicitor		 18 Nov 2009 BC1.05 LTD (07080509) Active
Active Director/
Solicitor		 18 Nov 2009 BC1.13 LTD (07080634) Active
Active Director/
Solicitor		 18 Nov 2009 BC1.02 LTD (07080450) Active
Active Director/
Solicitor		 18 Nov 2009 BC21.09 LTD (07080714) Active
Active Director/
Solicitor		 18 Nov 2009 BC21.08 LTD (07080703) Active
Active Director/
Solicitor		 18 Nov 2009 BC1.11 LTD (07080575) Active
Active Director/
Solicitor		 18 Nov 2009 BC21.0 LTD (07080627) Active
Active Director/
Solicitor		 18 Nov 2009 BC21.06 LTD (07080701) Active
Active Director/
Solicitor		 18 Nov 2009 BC1.0 LTD (07080387) Active
Active Director/
Solicitor		 18 Nov 2009 BC1.07 LTD (07080552) Active
Active Director/
Solicitor		 18 Nov 2009 BC1.04 LTD (07080504) Active
Active Director/
Solicitor		 18 Nov 2009 BC1.10 LTD (07080583) Active
Resigned Director/
Solicitor		 17 May 2009 19 Apr 2017 786 ASSET MANAGEMENT LIMITED (05460635) Active
Active Director/
Solicitor		 17 May 2009 WILLOWFOX LIMITED (05261134) Active
Active Director/
Solicitor		 17 May 2009 SOUTHVALLEY ESTATES LTD (05463123) Active
Active Director/
Solicitor		 17 May 2009 TOWER GATE DEVELOPMENTS LTD (04415989) Active
Resigned? Director/
Solicitor		 17 May 2009 BARNBRAY DEVELOPMENTS LTD (05792290) Liquidation
 100%
Resigned Secretary/
Solicitor		 01 Oct 1998 01 Oct 2003 KINGSDOWN DEVELOPMENTS LIMITED (03630854) Liquidation
 0%
Resigned Director/
Solicitor		 01 Oct 1998 24 Jul 2001 KINGSDOWN DEVELOPMENTS LIMITED (03630854) Liquidation
 0%
Resigned Secretary/
 05 Sep 1997 04 Feb 2000 ALTMAN POWER PROPERTIES LIMITED (03221717) Dissolved
05 Apr 2016		 0%
Resigned? Secretary/
 05 Sep 1997 COBDEN HOUSE LTD (03248117) Dissolved
05 Apr 2016		 100%
Resigned? Secretary/
 05 Sep 1997 (03331717) ? 0%
Resigned? Secretary/
 05 Sep 1997 GREENBOW HAIGH ESTATES LIMITED (03221718) Dissolved
05 Apr 2016		 100%
Resigned? Secretary/
 05 Sep 1997 INSIDEVALUE LIMITED (03129283) Dissolved
05 Apr 2016		 100%
Resigned? Secretary/
 05 Sep 1997 MORGAN CAIN ESTATES LIMITED (03221722) Dissolved
05 Apr 2016		 100%
Resigned Secretary/
 05 Sep 1997 04 Feb 2000 ADELPHI PROPERTIES LIMITED (03221723) Dissolved
05 Apr 2016		 0%
Resigned? Secretary/
 12 Aug 1997 ALTMAN POWER PROPERTIES (SALFORD) LTD (03418003) Dissolved
19 Jul 2016		 100%
Resigned Secretary/
 12 Aug 1997 04 Feb 2000 ALTMAN POWER PROPERTIES (NW) LTD (03417896) Dissolved
05 Apr 2016		 0%
Number of active appointments: 61
Number resignations: 93
Average tenure of active positions: 13.9 years
Average tenure of resigned positions: 3.4 years
Dissolution Rate: 11.7%
Average Dissolution Attribution: 5.1%



CO-DIRECTORS

Name
POYNTON GOLF CLUB LIMITED -Active - Proposal to Strike off
LBG1.10 LTD -Active
BAR2.0 LTD -Active
INV1.0 LTD -Active
BAR 1.0 LTD -Active
NW1.08 LTD -Active
NW21.02 LTD -Active
NW1.14 LTD -Active
NW1.02 LTD -Active
NW1.13 LTD -Active
NW1.06 LTD -Active
NW1.11 LTD -Active
NW21.03 LTD -Active
NW21.0 LTD -Active
NW1.09 LTD -Active
NW1.04 LTD -Active
NW1.05 LTD -Active
NW1.10 LTD -Active
NW21.04 LTD -Active
NW1.0 LTD -Active
NW1.07 LTD -Active
NW1.12 LTD -Active
NW1.15 LTD -Active
NW1.03 LTD -Active
NW1.01 LTD -Active
NW21.01 LTD -Active
NE1.02 LTD -Active
NE1.03 LTD -Active
NE1.0 LTD -Active
NE1.01 LTD -Active
NT1.0 LTD -Active
BC1.06 LTD -Active
BC1.03 LTD -Active
BC1.12 LTD -Active
BC21.07 LTD -Active
BC1.08 LTD -Active
BC1.09 LTD -Active
BC21.02 LTD -Active
BC21.01 LTD -Active
BC21.10 LTD -Active
BC21.05 LTD -Active
BC21.04 LTD -Dissolved
BC3.01 LTD -Active
BC1.01 LTD -Active
BC1.14 LTD -Active
BC1.05 LTD -Active
BC1.13 LTD -Active
BC1.02 LTD -Active
BC21.09 LTD -Active
BC21.08 LTD -Active
BC1.11 LTD -Active
BC21.0 LTD -Active
BC21.06 LTD -Active
BC1.0 LTD -Active
BC1.07 LTD -Active
BC1.04 LTD -Active
BC1.10 LTD -Active
  
Varun CHADHA ✔✔✔
Antony David HALL ✔✔✔✔✔✔
Siddharth MAHAJAN ✔✔
Rofi Miah IHSAN ✔✔
William David TRACEY ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Martin James BROWN ✔✔
David POWELL ✔✔✔
Benjamin Graham EADES ✔✔✔
Abdulaziz Bin Abdul Hameed ALBASSAM ✔✔
Wasim Wali CHOUDHURY ✔✔
Michael Edward HALL ✔✔✔
James Declan MCKELVEY ✔✔✔
Vikrant BHARGAVA ✔✔
Surbhi, Dr VIRMANI ✔✔
Michael Joseph KELLY ✔✔
Michael Joseph KELLY ✔✔
Zarka SARWAR ✔✔
Mohammed Adil SARWAR ✔✔
Richard Cooper JACKSON ✔✔✔
John Brian SANDHAM ✔✔✔
Stephen Jonathan BEECH ✔✔
Benjamin Graham EADES ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Steve Peter MACHIN ✔✔
Matthew Alexander MAIN ✔✔
Aneel MUSSARAT ✔✔
Christopher John TAYLOR ✔✔✔✔✔✔
Nils Barton WAGER ✔✔
Stephen David BELL ✔✔✔✔
Michael James BROWN ✔✔✔✔
Sean Gerard MCCANN ✔✔✔✔
William Paul QUINN ✔✔✔✔
Surbhi, Dr VIRMANI ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Vikrant BHARGAVA ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Vikrant BHARGAVA ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Stephen Jonathan BEECH ✔✔
Osker HEIMAN ✔✔
Carol ALLEN ✔✔
Abdul Kiyum MOHAMMED ✔✔
Graham Edward LAKE ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Carol ALLEN ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Yomtov Eliezer JACOBS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Yomtov Eliezer JACOBS ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
Robin George HORNER ✔✔✔✔
CROFT NOMINEES LIMITED ✔✔✔✔✔
Nabeel Mussarat CHOWDERY ✔✔
Gary Robert HALL ✔✔✔✔
William RUSH ✔✔✔✔
Noel Ferris MURPHY ✔✔✔✔
Munawar HUSSAIN ✔✔
Ayesha SOHAIL ✔✔
MEAUJO INCORPORATIONS LIMITED ✔✔
COMPANY DIRECTORS LIMITED ✔✔
TEMPLE SECRETARIES LIMITED ✔✔
Shenila JAVED ✔✔✔✔
Philip John Hampson SILK ✔✔✔
Graham Hampson SILK ✔✔✔✔
Paul Edward WHELAN ✔✔✔✔
Cheryl MORGAN ✔
MEAUJO INCORPORATIONS LIMITED ✔✔
PHILSEC LIMITED ✔✔
PHILSEC LIMITED ✔✔
PHILSEC LIMITED ✔✔
MEAUJO INCORPORATIONS LIMITED ✔✔
Sohail MUZAFFAR ✔✔
Ahmad Jawed MUNAWAR ✔✔
FORM 10 SECRETARIES FD LTD ✔✔✔✔✔
FORM 10 DIRECTORS FD LTD ✔✔✔✔✔✔
FORM 10 SECRETARIES FD LTD ✔✔✔
Thomas Robert MORGAN ✔
FORM 10 SECRETARIES FD LTD ✔
FORM 10 DIRECTORS FD LTD ✔
Ahmed JAWED ✔✔
Aneel MUSSARAT ✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔✔
SWIFT INCORPORATIONS 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



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.08350396156311=0.00+0.00+0.01+0.07+0.00