Joseph KOUMI - OFFICER REPORT



Age: 66 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Proposed Director
19 Dec 2018 EMPIRE SHIPPING SERVICES LTD (11733975) Active
Active Director/
Proposed Director
19 Dec 2018 EMPIRE SHIPPING AGENCIES (UK) LTD (11733911) Active
Active Director/
Director
06 Oct 2017 SILVERDUST LIMITED (11001468) Active
Active Director/
Businessman
09 Jun 2016 VELINA PROPERTY INVESTMENTS LTD (10224131) Active
Active Director/
Director
23 Feb 2015 EMPIRE SHIPMENT SERVICES LTD (09454255) Active
Active Director/
Businessman
16 Jul 2009 32RED MARKETING LIMITED (06964887) Active
Active Director/
Director
12 Feb 2008 EMPIRE MOT & SERVICE CENTRE LTD (06501348) Active
Active Secretary/
12 Feb 2008 EMPIRE MOT & SERVICE CENTRE LTD (06501348) Active
Resigned? Director/
Business Man
09 Nov 2006 ALEXIS DEVELOPMENTS LIMITED (04246974) Dissolved
16 Feb 2010
100%
Active Director/
Caterer
16 Aug 1995 CHICKEN JOES LIMITED (03091668) Active
Active Director/
Proposed Director
23 Feb 1995 VELINA PROPERTIES LIMITED (03025653) Active
Number of active appointments: 10
Number resignations: 1
Average tenure of active positions: 14.8 years
Average tenure of resigned positions: no confirmed resignations yet
Dissolution Rate: 9.1%
Average Dissolution Attribution: 9.1%



CO-DIRECTORS

Name
 
Jakovos GEORGIOU
Giannakis KOUMI
Georgino KOUMI
Michael PETROUIS
Savvas Antoniou SAVVA
George ALAMBRITIS
Barry George ALAMBRITIS
Joseph Alan, Sir MEALE
George Pantelis MAKRY
Marios ANDREOU
Stavros ALAMBRITIS
WORLDFORM LIMITED
STATUTORY MANAGEMENTS LIMITED
Doulla KOUMI
Joseph KOUMI
RAPID NOMINEES LIMITED
RAPID COMPANY SERVICES 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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