Nurallah SOMANI - OFFICER REPORT

Age: 73 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Financial Consultant	28 Nov 2012	15 May 2017	FRISOM CONSULTANCY SERVICES LIMITED (08292484)	Active
Resigned	Director/ Financial Consultant	13 Nov 2012	16 Nov 2012	FRISOM CONSULTANCY SERVICES LIMITED (08292484)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	LONDON PREMIER EVENTS LIMITED (07407711)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	MONTCALM LONDON HOTELS LIMITED (07180507)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	PRECIS PROPERTIES LIMITED (03359880)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	HYDE PARK PREMIER BAYSWATER LIMITED (06306557)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	THE SHAFTESBURY ACADEMY LIMITED (07084399)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	LONDON PREMIER HOTELS LIMITED (04897771)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	INHABIT HOTEL (SOUTHWICK STREET) LIMITED (06304726)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	BLACKBROOK NOMINEE 35 LIMITED (04336807)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	SHAFTESBURY MARBLE ARCH LIMITED (06972339)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	BREWER'S HOUSE HOTEL LIMITED (07415017)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	MONTCALM HOTEL (LONDON) LIMITED (01895614)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	BLACKBROOK NOMINEE 34 LIMITED (04336813)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	SHAFTESBURY PREMIER HEATHROW LIMITED (06452661)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	SHAFTESBURY PADDINGTON LIMITED (05638934)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	LONDON HOTEL MARKET LTD (04118125)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	SHAFTESBURY HYDE PARK LIMITED (06939006)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	SHAFTESBURY HOTEL LIMITED (04502066)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	THE HOGARTH HOTEL LIMITED (05638925)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	BLACKBROOK NOMINEE 38 LIMITED (04380787)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	SHAFTESBURY STUDENT ACCOMMODATION LIMITED (07148568)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	ANDRIAS LONDON HOTELS LIMITED (05146639)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	SENATOR HOTEL (LONDON) LIMITED (04483405)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	HYDE PARK HOTELS LIMITED (05354221)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	SHAFTESBURY GARDENS NOTTINGHILL LIMITED (06817947)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	PRECIS HOLDINGS LIMITED (04876058)	Dissolved 17 Jul 2012	12%
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	CREST PLAZA LONDON LIMITED (04614668)	Dissolved 20 Sep 2013	0%
Resigned	Director/ Director	08 Nov 2010	22 Feb 2011	PREMIER SELF STORAGE PROPERTIES LIMITED (04655087)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	BLACKBROOK NOMINEE 32 LIMITED (04336591)	Active
Resigned	Director/ Director	08 Nov 2010	22 Feb 2011	BIRCHAL PROPERTIES B LIMITED (06054686)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	GROSVENOR COURT HOTEL LIMITED (02738651)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	INHABIT HOTEL QUEENS GARDENS LIMITED (06971871)	Active
Resigned	Director/ Director	08 Nov 2010	22 Feb 2011	BIRCHAL PROPERTIES A LIMITED (06054685)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	STANDISH HOTELS LIMITED (00614737)	Dissolved 18 Jul 2013	4%
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	BLACKBROOK NOMINEE 33 LIMITED (04336590)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	SHAFTESBURY STUDENT HOUSING LIMITED (07148513)	Active
Resigned	Director/ Director	08 Nov 2010	22 Feb 2011	BIRCHAL PROPERTIES 1 LIMITED (06054567)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	MONTCALM HOTELS LIMITED (07415019)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	PRECIS INVESTMENTS LIMITED (05648665)	Active
Resigned	Director/ Group Controller	08 Nov 2010	23 Feb 2011	BLACKBROOK NOMINEE 36 LIMITED (04394280)	Active
Resigned	Director/ Director	21 Oct 2010	26 Oct 2010	BREWER'S HOUSE HOTEL LIMITED (07415017)	Active
Resigned	Director/ Director	21 Oct 2010	26 Oct 2010	MONTCALM HOTELS LIMITED (07415019)	Active
Resigned	Director/ Director	14 Oct 2010	26 Oct 2010	LONDON PREMIER EVENTS LIMITED (07407711)	Active
Resigned	Director/ Director	08 Oct 2010	22 Feb 2011	ACCESS SELF STORAGE LIMITED (05526726)	Active
Resigned	Director/ Director	06 Mar 2010	26 Oct 2010	MONTCALM LONDON HOTELS LIMITED (07180507)	Active
Resigned	Director/ Group Controller	25 Feb 2010	26 Oct 2010	SHAFTESBURY HYDE PARK LIMITED (06939006)	Active
Resigned	Director/ Group Controller	25 Feb 2010	26 Oct 2010	LONDON PREMIER HOTELS LIMITED (04897771)	Active
Resigned	Director/ Group Controller	25 Feb 2010	26 Oct 2010	SHAFTESBURY HOTEL LIMITED (04502066)	Active
Resigned	Director/ Group Controller	25 Feb 2010	26 Oct 2010	SENATOR HOTEL (LONDON) LIMITED (04483405)	Active
Resigned	Director/ Group Controller	25 Feb 2010	26 Oct 2010	PRECIS PROPERTIES LIMITED (03359880)	Active
Resigned	Director/ Group Controller	25 Feb 2010	26 Oct 2010	GROSVENOR COURT HOTEL LIMITED (02738651)	Active
Resigned	Director/ Group Controller	25 Feb 2010	26 Oct 2010	SHAFTESBURY MARBLE ARCH LIMITED (06972339)	Active
Resigned	Director/ Group Controller	25 Feb 2010	26 Oct 2010	ANDRIAS LONDON HOTELS LIMITED (05146639)	Active
Resigned	Director/ Group Controller	25 Feb 2010	26 Oct 2010	INHABIT HOTEL QUEENS GARDENS LIMITED (06971871)	Active
Resigned	Director/ Group Controller	25 Feb 2010	26 Oct 2010	LONDON HOTEL MARKET LTD (04118125)	Active
Resigned	Director/ Group Controller	25 Feb 2010	26 Oct 2010	THE SHAFTESBURY ACADEMY LIMITED (07084399)	Active
Resigned	Director/ Director	05 Feb 2010	26 Oct 2010	SHAFTESBURY STUDENT HOUSING LIMITED (07148513)	Active
Resigned	Director/ Director	05 Feb 2010	26 Oct 2010	SHAFTESBURY STUDENT ACCOMMODATION LIMITED (07148568)	Active
Resigned	Director/ Group Controller	03 Nov 2009	26 Oct 2010	STANDISH HOTELS LIMITED (00614737)	Dissolved 18 Jul 2013	0%
Resigned	Director/ Group Controller	06 Aug 2009	26 Oct 2010	SHAFTESBURY GARDENS NOTTINGHILL LIMITED (06817947)	Active
Resigned	Director/ Group Controller	19 Dec 2007	26 Oct 2010	MONTCALM HOTEL (LONDON) LIMITED (01895614)	Active
Resigned	Director/ Group Controller	13 Dec 2007	26 Oct 2010	SHAFTESBURY PREMIER HEATHROW LIMITED (06452661)	Active
Resigned	Director/ Group Controller	03 Dec 2007	26 Oct 2010	BLACKBROOK NOMINEE 35 LIMITED (04336807)	Active
Resigned	Director/ Group Controller	03 Dec 2007	26 Oct 2010	BLACKBROOK NOMINEE 32 LIMITED (04336591)	Active
Resigned	Director/ Group Controller	03 Dec 2007	26 Oct 2010	BLACKBROOK NOMINEE 38 LIMITED (04380787)	Active
Resigned	Director/ Group Controller	03 Dec 2007	26 Oct 2010	BLACKBROOK NOMINEE 34 LIMITED (04336813)	Active
Resigned	Director/ Group Controller	03 Dec 2007	26 Oct 2010	BLACKBROOK NOMINEE 33 LIMITED (04336590)	Active
Resigned	Director/ Group Controller	03 Dec 2007	26 Oct 2010	BLACKBROOK NOMINEE 36 LIMITED (04394280)	Active
Resigned	Director/ Group Controller	09 Jul 2007	26 Oct 2010	HYDE PARK PREMIER BAYSWATER LIMITED (06306557)	Active
Resigned	Director/ Group Controller	06 Jul 2007	26 Oct 2010	INHABIT HOTEL (SOUTHWICK STREET) LIMITED (06304726)	Active
Resigned	Director/ Group Controller	19 Apr 2007	26 Oct 2010	PRECIS HOLDINGS LIMITED (04876058)	Dissolved 17 Jul 2012	31%
Resigned	Director/ Group Controller	19 Jan 2007	28 Oct 2010	ACCESS SELF STORAGE (GUILDFORD) LIMITED (04440994)	Dissolved 28 Aug 2012	27%
Resigned	Director/ Group Controller	16 Jan 2007	28 Oct 2010	BIRCHAL PROPERTIES A LIMITED (06054685)	Active
Resigned	Director/ Group Controller	16 Jan 2007	28 Oct 2010	BIRCHAL PROPERTIES B LIMITED (06054686)	Active
Resigned	Director/ Group Controller	16 Jan 2007	28 Oct 2010	BIRCHAL PROPERTIES 1 LIMITED (06054567)	Active
Resigned	Director/ Group Controller	16 Jan 2007	28 Oct 2010	BIRCHAL PROPERTIES 2 LIMITED (06054615)	Active
Resigned	Secretary/	14 Aug 2006	10 Oct 2006	ACCESS SELF STORAGE (LONDON) LIMITED (04897746)	Active
Resigned	Secretary/	14 Aug 2006	10 Oct 2006	ACCESS SELF STORAGE PROPERTIES LIMITED (03540686)	Active
Resigned	Secretary/	14 Aug 2006	10 Oct 2006	ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED (05118837)	Active
Resigned	Secretary/	14 Aug 2006	10 Oct 2006	ACCESS SELF STORAGE LIMITED (05526726)	Active
Resigned	Secretary/	14 Aug 2006	10 Oct 2006	ACCESS SELF STORAGE (UK) LIMITED (04875962)	Active
Resigned	Secretary/	14 Aug 2006	10 Oct 2006	PREMIER SELF STORAGE PROPERTIES LIMITED (04655087)	Active
Resigned	Secretary/	14 Aug 2006	10 Oct 2006	CHAMPIONS SELF STORAGE PROPERTIES LIMITED (04694793)	Active
Resigned	Director/ Group Controller	28 Apr 2006	28 Oct 2010	STEELUX HOLDINGS LIMITED (00268384)	Dissolved 03 Jul 2012	33%
Resigned	Director/ Group Controller	13 Dec 2005	26 Oct 2010	PRECIS INVESTMENTS LIMITED (05648665)	Active
Resigned	Director/ Group Controller	09 Dec 2005	26 Oct 2010	THE HOGARTH HOTEL LIMITED (05638925)	Active
Resigned	Director/ Group Controller	01 Dec 2005	26 Oct 2010	SHAFTESBURY PADDINGTON LIMITED (05638934)	Active
Resigned	Director/ Group Controller	08 Aug 2005	26 Oct 2010	HYDE PARK HOTELS LIMITED (05354221)	Active
Resigned	Director/ Group Controller	03 Aug 2005	28 Oct 2010	ACCESS SELF STORAGE LIMITED (05526726)	Active
Resigned	Director/ Group Controller	28 Feb 2005	26 Oct 2010	CREST PLAZA LONDON LIMITED (04614668)	Dissolved 20 Sep 2013	0%
Resigned	Director/ Group Controller	30 Sep 2004	28 Oct 2010	PREMIER SELF STORAGE PROPERTIES LIMITED (04655087)	Active
Resigned	Director/ Group Controller	30 Sep 2004	28 Oct 2010	ACCESS SELF STORAGE PROPERTIES LIMITED (03540686)	Active
Resigned	Director/ Group Controller	30 Sep 2004	28 Oct 2010	CHAMPIONS SELF STORAGE PROPERTIES LIMITED (04694793)	Active
Resigned	Director/ Group Controller	30 Sep 2004	28 Oct 2010	ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED (05118837)	Active
Resigned	Secretary/	08 Oct 2001	14 Aug 2002	KT & T LIMITED (04298816)	Active

Number of active appointments: 0
Number resignations: 96
Average tenure of active positions: no data
Average tenure of resigned positions: 1.5 years
Dissolution Rate: 8.3%
Average Dissolution Attribution: 1.1%

CO-DIRECTORS

Name	FRISOM CONSULTANCY SERVICES LIMITED -Active	FRISOM CONSULTANCY SERVICES LIMITED -Active	LONDON PREMIER EVENTS LIMITED -Active	MONTCALM LONDON HOTELS LIMITED -Active	PRECIS PROPERTIES LIMITED -Active	HYDE PARK PREMIER BAYSWATER LIMITED -Active	THE SHAFTESBURY ACADEMY LIMITED -Active	LONDON PREMIER HOTELS LIMITED -Active	INHABIT HOTEL (SOUTHWICK STREET) LIMITED -Active	BLACKBROOK NOMINEE 35 LIMITED -Active	SHAFTESBURY MARBLE ARCH LIMITED -Active	BREWER'S HOUSE HOTEL LIMITED -Active	MONTCALM HOTEL (LONDON) LIMITED -Active	BLACKBROOK NOMINEE 34 LIMITED -Active	SHAFTESBURY PREMIER HEATHROW LIMITED -Active	SHAFTESBURY PADDINGTON LIMITED -Active	LONDON HOTEL MARKET LTD -Active	SHAFTESBURY HYDE PARK LIMITED -Active	SHAFTESBURY HOTEL LIMITED -Active	THE HOGARTH HOTEL LIMITED -Active	BLACKBROOK NOMINEE 38 LIMITED -Active	SHAFTESBURY STUDENT ACCOMMODATION LIMITED -Active	ANDRIAS LONDON HOTELS LIMITED -Active	SENATOR HOTEL (LONDON) LIMITED -Active	HYDE PARK HOTELS LIMITED -Active	SHAFTESBURY GARDENS NOTTINGHILL LIMITED -Active	PRECIS HOLDINGS LIMITED -Dissolved	CREST PLAZA LONDON LIMITED -Dissolved	PREMIER SELF STORAGE PROPERTIES LIMITED -Active	BLACKBROOK NOMINEE 32 LIMITED -Active	BIRCHAL PROPERTIES B LIMITED -Active	GROSVENOR COURT HOTEL LIMITED -Active	INHABIT HOTEL QUEENS GARDENS LIMITED -Active	BIRCHAL PROPERTIES A LIMITED -Active	STANDISH HOTELS LIMITED -Dissolved	BLACKBROOK NOMINEE 33 LIMITED -Active	SHAFTESBURY STUDENT HOUSING LIMITED -Active	BIRCHAL PROPERTIES 1 LIMITED -Active	MONTCALM HOTELS LIMITED -Active	PRECIS INVESTMENTS LIMITED -Active	BLACKBROOK NOMINEE 36 LIMITED -Active	BREWER'S HOUSE HOTEL LIMITED -Active	MONTCALM HOTELS LIMITED -Active	LONDON PREMIER EVENTS LIMITED -Active	ACCESS SELF STORAGE LIMITED -Active	MONTCALM LONDON HOTELS LIMITED -Active	SHAFTESBURY HYDE PARK LIMITED -Active	LONDON PREMIER HOTELS LIMITED -Active	SHAFTESBURY HOTEL LIMITED -Active	SENATOR HOTEL (LONDON) LIMITED -Active	PRECIS PROPERTIES LIMITED -Active	GROSVENOR COURT HOTEL LIMITED -Active	SHAFTESBURY MARBLE ARCH LIMITED -Active	ANDRIAS LONDON HOTELS LIMITED -Active	INHABIT HOTEL QUEENS GARDENS LIMITED -Active	LONDON HOTEL MARKET LTD -Active	THE SHAFTESBURY ACADEMY LIMITED -Active	SHAFTESBURY STUDENT HOUSING LIMITED -Active	SHAFTESBURY STUDENT ACCOMMODATION LIMITED -Active	STANDISH HOTELS LIMITED -Dissolved	SHAFTESBURY GARDENS NOTTINGHILL LIMITED -Active	MONTCALM HOTEL (LONDON) LIMITED -Active	SHAFTESBURY PREMIER HEATHROW LIMITED -Active	BLACKBROOK NOMINEE 35 LIMITED -Active	BLACKBROOK NOMINEE 32 LIMITED -Active	BLACKBROOK NOMINEE 38 LIMITED -Active	BLACKBROOK NOMINEE 34 LIMITED -Active	BLACKBROOK NOMINEE 33 LIMITED -Active	BLACKBROOK NOMINEE 36 LIMITED -Active	HYDE PARK PREMIER BAYSWATER LIMITED -Active	INHABIT HOTEL (SOUTHWICK STREET) LIMITED -Active	PRECIS HOLDINGS LIMITED -Dissolved	ACCESS SELF STORAGE (GUILDFORD) LIMITED -Dissolved	BIRCHAL PROPERTIES A LIMITED -Active	BIRCHAL PROPERTIES B LIMITED -Active	BIRCHAL PROPERTIES 1 LIMITED -Active	BIRCHAL PROPERTIES 2 LIMITED -Active	STEELUX HOLDINGS LIMITED -Dissolved	PRECIS INVESTMENTS LIMITED -Active	THE HOGARTH HOTEL LIMITED -Active	SHAFTESBURY PADDINGTON LIMITED -Active	HYDE PARK HOTELS LIMITED -Active	ACCESS SELF STORAGE LIMITED -Active	CREST PLAZA LONDON LIMITED -Dissolved	PREMIER SELF STORAGE PROPERTIES LIMITED -Active	ACCESS SELF STORAGE PROPERTIES LIMITED -Active	CHAMPIONS SELF STORAGE PROPERTIES LIMITED -Active	ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED -Active
Dhiren BAKHAI	✔																	✔																																							✔
Rahim Akbar LALJI	✔																																								✔																																							✔
Faizul Zulfikarali LALJI	✔											✔																													✔													✔																										✔
Faaiza LALJI	✔																																								✔																																							✔
Vikas SASIDHARAN	✔															✔																														✔																		✔																				✔
Selvaratnam ARUNAN	✔																																													✔																																						✔
Nadira LALJI	✔				✔					✔				✔																										✔	✔			✔		✔	✔																✔									✔								✔				✔
Patricia Doreen MCPOLAND	✔																																													✔																																						✔
Kevin Alan FRISBY	✔	✔	✔
Patricia Doreen MCPOLAND	✔			✔	✔	✔	✔	✔		✔		✔		✔		✔			✔	✔				✔	✔	✔				✔		✔		✔	✔				✔	✔	✔			✔	✔		✔	✔		✔	✔	✔		✔	✔	✔		✔					✔	✔							✔	✔			✔	✔	✔	✔		✔			✔			✔	✔	✔
Vattaparambil Satish MENON	✔			✔	✔	✔		✔				✔		✔					✔							✔														✔	✔			✔	✔		✔	✔				✔		✔				✔					✔																	✔			✔
Dhirendra BAKHAI	✔			✔	✔	✔	✔	✔			✔	✔		✔	✔	✔			✔	✔				✔	✔	✔								✔						✔				✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔		✔					✔	✔	✔			✔			✔												✔	✔
Dhirendra BAKHAI	✔									✔																																																														✔
Satish Vattaparambil MENON	✔					✔	✔			✔	✔				✔	✔				✔				✔	✔					✔		✔		✔	✔				✔							✔				✔	✔	✔			✔	✔								✔	✔			✔			✔	✔		✔	✔	✔	✔	✔	✔					✔		✔	✔	✔
Clare Lucy GLASS	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Dhirendra BAKHAI	✔																													✔		✔			✔				✔		✔					✔																												✔	✔	✔	✔	✔	✔	✔				✔		✔	✔	✔
Nurallah SOMANI	✔																											✔																																													✔	✔				✔	✔								✔	✔
Ramesh ARORA	✔			✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔			✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
Faizul LALJI	✔			✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔			✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔							✔	✔	✔	✔		✔
Shiraz Jafferali LALJI	✔			✔	✔		✔	✔		✔		✔	✔			✔	✔		✔				✔				✔					✔		✔	✔	✔		✔	✔	✔			✔	✔	✔	✔	✔	✔						✔		✔		✔	✔	✔	✔	✔		✔							✔	✔			✔	✔	✔	✔				✔		✔
Prashant Krishnankutty EZHUTHACHAN	✔																										✔																																			✔
Abina Bridget MOYNIHAN	✔																										✔																																			✔
Andrea CLEARY	✔																										✔																																			✔
Yuji OKADA	✔													✔																																																	✔
Amrat Dhanji PATEL	✔																													✔		✔			✔				✔							✔																												✔	✔	✔	✔	✔						✔		✔	✔	✔
Anavarali Jusab LADAK	✔																																			✔																									✔
Clare GLASS	✔																																																																									✔
Nagatoshi MORIKAWA	✔													✔																																																	✔
Sean Dominic Hardy CUFLEY	✔																													✔		✔			✔				✔							✔																													✔	✔	✔	✔						✔		✔	✔	✔
Nurallah SOMANI	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Shiraz LAL JI	✔					✔			✔		✔			✔	✔			✔		✔	✔	✔		✔	✔			✔	✔	✔	✔		✔				✔				✔	✔							✔	✔	✔	✔	✔		✔		✔						✔		✔	✔	✔	✔	✔	✔			✔						✔	✔	✔				✔	✔	✔	✔
Satish MENON	✔							✔																																						✔												✔																										✔
PAILEX NOMINEES LIMITED	✔																															✔			✔				✔							✔																													✔	✔	✔	✔						✔
Makoto ITAGAKI	✔													✔																																																	✔
ST JAMES DIRECTORS LIMITED	✔																✔				✔					✔															✔																																							✔	✔	✔	✔
Karim Salim MOLOO	✔																																			✔																									✔
Jason BUTTON	✔																																																																									✔
Grant Edward WHITAKER	✔																													✔																																																								✔	✔	✔
Angela FRANZESKIDES	✔																							✔																															✔
MIKJON LIMITED	✔
EPS SECRETARIES LIMITED	✔
Gordon MAK	✔								✔											✔								✔																					✔	✔																							✔
Kenneth John SIMPSON	✔								✔																																								✔
SDG SECRETARIES LIMITED	✔								✔																			✔																					✔																								✔
SDG REGISTRARS LIMITED	✔																											✔																																													✔
Roy PITCHER	✔																											✔																																													✔
Andrew Mark DE LA HAYE	✔								✔																			✔																					✔																								✔
Albert Richard Jr MOORE	✔																																																																																						✔
Kazumasa ODA	✔													✔																																																	✔
Salim Sultan MOLOO	✔																																			✔																									✔
JGR NOMINEES LIMITED	✔																													✔																																																								✔		✔
Jonathan Matthew DUCK	✔																													✔																																																								✔		✔
Ali Hamid KHAN	✔																												✔																																																								✔
Arsallah Khan HOTI	✔																												✔																																																								✔
CF CLIENT DIRECTOR LTD	✔																												✔																																																								✔
Zahid Abbas KARIM	✔																																			✔																									✔
Hilary Mary GIBSON	✔																																																																									✔
Nigel Preston SMITH	✔																																																																									✔
Simon HOSIER	✔																																																																									✔
CHALFEN SECRETARIES LIMITED	✔																																																																									✔
CHALFEN NOMINEES LIMITED	✔																																																																									✔
Patricia Pamela NORRIS	✔																																																																									✔
REDRUM LIMITED	✔										✔				✔							✔									✔						✔					✔																							✔	✔	✔	✔	✔	✔
BLACKBROOK DIRECTOR SERVICES LIMITED	✔										✔				✔					✔		✔			✔						✔						✔					✔								✔	✔														✔	✔	✔	✔	✔	✔
Masahiko GODA	✔													✔																																																	✔
Ian Spencer CONNOLLY	✔																													✔																																																								✔	✔	✔
FIRST SECRETARIES LIMITED	✔																	✔																																							✔
Jonathan Matthew DUCK	✔																																																																																						✔
Mark Robert EVANS	✔																													✔																																																								✔	✔	✔
Michael Marc JASON	✔																																																																																						✔
Geoffrey Darrell FINK	✔																																																																																						✔
Thomas B ALLIN	✔																																																																																						✔
Martin O'GRADY	✔																													✔																																																								✔	✔	✔
Jon Paul FRITH	✔					✔																																														✔
Nicholas Blair CAWLEY	✔					✔																																														✔
Nicholas Andrew MACKLEY	✔																																																																																						✔
Neil Douglas MILTON	✔					✔																																														✔
William Andrew PALMER	✔																																																																																						✔
John Roger HAWORTH	✔																																																																																						✔
Jeremy James PLUMMER	✔																																																																																						✔
Gerald Ross MORGAN JR	✔																																																																																						✔
HACKWOOD DIRECTORS LIMITED	✔																																																																																						✔
HACKWOOD SECRETARIES LIMITED	✔																																																																																						✔
Tomio IKEUCHI	✔													✔																																																	✔
SWIFT INCORPORATIONS LIMITED	✔					✔																		✔																												✔			✔
John Edward Michael DILLON	✔					✔																																														✔
Clare Alice WILSON	✔					✔																																														✔
Rintaro YANAGI	✔													✔																																																	✔
Zaruro AOYAMA	✔													✔																																																	✔
Mohammed Yousuf, Doctor KARIM	✔																																			✔																									✔
Morio ITO	✔													✔																																																	✔
Asif BHATIA	✔																																✔																				✔
Gulshan BHATIA	✔																																✔																				✔
Koji SHIMMACHI	✔													✔																																																	✔
Katsuo HANEDA	✔													✔																																																	✔
LONDON LAW SECRETARIAL LIMITED	✔																																✔																				✔
Shelina JETHA	✔																																✔																				✔
Gavin Desmond Barrie MURRAY	✔																																																																														✔
Yoshiyasu MAYUMI	✔													✔																																																	✔
Cassim Abdul KARIM	✔																																			✔																									✔
Raymond MOORE	✔																																																																														✔
Tsunetada MATSUDAIRA	✔													✔																																																	✔
Yuji OHASHI	✔													✔																																																	✔
Malcolm William HALL	✔																																																																														✔

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