* director search - Ephraim Khalastchi - kompany

Officers

ephraim khalastchi

Discover all known business and officer connections related to Ephraim Khalastchi.

Click on any officer or company to explore their connections and official company information.

KHALASTCHI, Ephraim Menashi Frank
Nationality: British
Address: London, SW11 4PD

IG LOVERIDGE MEWS LIMITED
03326329
LIVE
Date Incorporated:

EDGAR, Daniel
Director - Resigned
Appointed: 2010-12-10
Resigned: 2022-09-06

HAIM, Zamir
Director - Resigned
Appointed: 2014-01-15
Resigned: 2022-09-06

OGUNMAKIN, Cyril
Director - Resigned
Appointed: 2013-10-10
Resigned: 2022-02-28

HAIM, Zamir
Director - Resigned
Appointed: 2000-07-14
Resigned: 2014-01-15

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-02-28
Resigned: 1997-04-08

EDGAR, Ben
Director - Active
Appointed: 2022-02-28

HAIM, Ilan
Director - Active
Appointed: 2022-02-28

VOROBEICHIK, Oleg
Director - Active
Appointed: 2023-05-15

KHALASTCHI, Peter Salim David
Secretary - Resigned
Appointed: 1997-04-08
Resigned: 2000-07-14

ROUZEL, Alan Keith
Secretary - Resigned
Appointed: 2000-06-05
Resigned: 2019-12-01

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1997-04-08

GARTH ENTERPRISES LIMITED
02410444
LIVE
Date Incorporated:

KHALASTCHI, Anthony Menashi
Director - Active
Appointed: 1993-03-23

KHALASTCHI, Linda
Director - Active
Appointed:

KHALASTCHI, Peter Salim David
Director - Active
Appointed: 1994-12-07

KHALASTCHI KEATS, Lisette
Director - Active
Appointed:

ARAIM, Farouk
Director - Resigned
Appointed: 1997-03-18
Resigned: 2011-10-31

BROWN, Robert Henry
Director - Resigned
Appointed:
Resigned: 1993-03-31

KHALASTCHI, David Menashi
Director - Resigned
Appointed:
Resigned: 2018-04-10

KHALASTCHI, Dina Evelyn
Director - Resigned
Appointed: 2007-10-02
Resigned: 2012-07-03

YENTOB, Robert
Director - Resigned
Appointed: 2012-10-23
Resigned: 2013-01-10

KHALASTCHI, Linda
Secretary - Active
Appointed: 2018-04-10

KHALASTCHI, David Menashi
Secretary - Resigned
Appointed:
Resigned: 2018-04-10

FLODRIVE GARTH LTD
09517957
LIVE
Date Incorporated:

KHALASTCHI, Anthony Menashi
Director - Active
Appointed: 2015-03-30

KHALASTCHI, Peter Salim David
Director - Active
Appointed: 2015-03-30

EARTH PROPERTIES LIMITED
05862450
LIVE
Date Incorporated:

KHALASTCHI, Anthony Menashi
Director - Active
Appointed: 2006-10-10

KHALASTCHI, Peter Salim David
Director - Active
Appointed: 2006-06-29

PEARS, David Alan
Director - Resigned
Appointed: 2006-06-29
Resigned: 2015-01-12

PEARS, Mark Andrew
Director - Resigned
Appointed: 2006-06-29
Resigned: 2015-01-12

PEARS, Trevor Steven, Sir
Director - Resigned
Appointed: 2006-10-05
Resigned: 2015-01-12

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2006-06-29
Resigned: 2006-06-29

BENNETT, William Frederick
Secretary - Active
Appointed: 2013-03-15

KEIDAN, Michael David Alan
Secretary - Resigned
Appointed: 2006-06-29
Resigned: 2013-02-18

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-29
Resigned: 2006-06-29

PEARKAL PROPERTY INVESTMENTS LIMITED
05510910
LIVE
Date Incorporated:

KHALASTCHI, Anthony Menashi
Director - Active
Appointed: 2005-07-18

KHALASTCHI, Peter Salim David
Director - Active
Appointed: 2005-07-18

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2005-07-18
Resigned: 2005-07-18

BAKER, Michael Terence
Secretary - Active
Appointed: 2005-07-18

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2005-07-18

NELLBUSH LIMITED
02828174
LIVE
Date Incorporated:

HATTER, Richard Mark
Director - Active
Appointed: 1993-07-26

HOLY, Julian Robert
Director - Resigned
Appointed:
Resigned: 1996-06-18

KHALASTCHI, Anthony Menashi
Director - Resigned
Appointed: 2001-04-27
Resigned: 2016-04-22

KHALASTCHI, Peter Salim David
Director - Resigned
Appointed: 2001-04-27
Resigned: 2016-04-29

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-06-17
Resigned: 1993-07-20

COUCHMAN, Paul Derek
Secretary - Active
Appointed: 2016-04-22

CAMPBELL, Jennifer
Secretary - Resigned
Appointed: 1993-07-20
Resigned: 1995-09-12

KHALASTCHI, Peter Salim David
Secretary - Resigned
Appointed: 1996-08-14
Resigned: 2016-04-22

KOOPS, Frederica Anne
Secretary - Resigned
Appointed: 1995-09-12
Resigned: 1996-08-14

TANNA, Ashok Kumar
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2016-04-22

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-06-17
Resigned: 1993-07-20

OXFORD HOTELS & INNS MANAGEMENT LIMITED
05918480
LIVE
Date Incorporated:

KHALASTCHI, Anthony Menashi
Director - Active
Appointed: 2006-08-29

KHALASTCHI, David Frank
Director - Active
Appointed: 2018-09-24

KHALASTCHI, Lesley
Director - Active
Appointed: 2018-09-24

KHALASTCHI, Michael Robert
Director - Active
Appointed: 2018-03-27

KHALASTCHI, Natasha
Director - Active
Appointed: 2016-09-20

KHALASTCHI, Peter Salim David
Director - Active
Appointed: 2006-08-29

KHALASTCHI, Stacey
Director - Active
Appointed: 2018-09-24

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2006-08-29
Resigned: 2006-08-29

DRURY, John
Secretary - Resigned
Appointed: 2011-03-08
Resigned: 2011-11-29

TANNA, Ashok Kumar
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2011-03-08

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2006-08-29

MEADOW PROPERTIES LIMITED
05767369
LIVE
Date Incorporated:

KHALASTCHI, Anthony Menashi
Director - Active
Appointed: 2006-04-03

KHALASTCHI, Peter Salim David
Director - Active
Appointed: 2006-04-03

PEARS, David Alan
Director - Active
Appointed: 2006-04-03

PEARS, Mark Andrew
Director - Active
Appointed: 2006-04-03

PEARS, Trevor Steven, Sir
Director - Active
Appointed: 2006-04-03

WPG REGISTRARS LIMITED
Director - Active
Appointed: 2006-04-03

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-04-03

BENNETT, William Frederick
Secretary - Active
Appointed: 2013-03-15

KEIDAN, Michael David Alan
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-02-18

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2006-04-03

WESTSIDE ESTATES LIMITED
04982596
LIVE
Date Incorporated:

KHALASTCHI, Anthony Menashi
Director - Active
Appointed: 2003-12-02

KHALASTCHI, Peter Salim David
Director - Active
Appointed: 2003-12-02

PEARS, David Alan
Director - Active
Appointed: 2003-12-02

PEARS, Mark Andrew
Director - Active
Appointed: 2003-12-02

PEARS, Trevor Steven
Director - Active
Appointed: 2003-12-02

WPG REGISTRARS LIMITED
Director - Active
Appointed: 2005-07-19

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2003-12-02
Resigned: 2003-12-12

BENNETT, William Frederick
Secretary - Active
Appointed: 2013-03-15

KEIDAN, Michael David Alan
Secretary - Resigned
Appointed: 2003-12-02
Resigned: 2013-02-18

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2003-12-02
Resigned: 2003-12-12

POWIS STREET ESTATES (NO. 3) LIMITED
05806876
LIVE
Date Incorporated:

BARNETT, Alexander Rael
Director - Active
Appointed: 2006-05-05

KHALASTCHI, Anthony Menashi
Director - Active
Appointed: 2006-05-05

KHALASTCHI, Peter Salim David
Director - Active
Appointed: 2006-05-05

MATTEY, David Gary
Director - Active
Appointed: 2006-05-05

MATTEY, Steven
Director - Active
Appointed: 2006-05-05

PEARS, David Alan
Director - Active
Appointed: 2006-05-05

PEARS, Mark Andrew
Director - Active
Appointed: 2006-05-05

PEARS, Trevor Steven, Sir
Director - Active
Appointed: 2006-05-05

WPG REGISTRARS LIMITED
Director - Active
Appointed: 2006-05-05

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2006-05-05
Resigned: 2006-05-05

BENNETT, William Frederick
Secretary - Active
Appointed: 2013-03-15

KEIDAN, Michael David Alan
Secretary - Resigned
Appointed: 2006-05-05
Resigned: 2013-02-18

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-05-05
Resigned: 2006-05-05

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.