* director search - Shaffi Shaffi - kompany

Officers

shaffi shaffi

Discover all known business and officer connections related to Shaffi Shaffi. Similar named officers have also been displayed.

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

SHAFFI, Shaffi Saad
Nationality: British
Address: Merseyside, L18 5HH

LISTER STEPS LIMITED
04028768
LIVE
Date Incorporated:

DAVIES, Victoria Jade
Director - Resigned
Appointed: 2019-04-12
Resigned: 2020-04-03

DOWNEY, Gillian
Director - Resigned
Appointed: 2018-08-24
Resigned: 2022-06-19

FULTON, Gail Marie
Director - Resigned
Appointed: 2000-07-07
Resigned: 2020-04-01

KLINGER, Nicola Bridges
Director - Resigned
Appointed: 2017-09-20
Resigned: 2019-07-16

MAY, Anne Julie
Director - Active
Appointed: 2001-04-02

THOMAS, Clive Robert John
Director - Resigned
Appointed: 2016-04-06
Resigned: 2019-12-18

ASH, Neil John
Director - Resigned
Appointed: 2000-10-17
Resigned: 2001-08-03

BISHOP, Andrew Michael
Director - Resigned
Appointed: 2006-10-17
Resigned: 2009-03-02

BOWER, Nancy Sylvia
Director - Resigned
Appointed: 2000-07-07
Resigned: 2000-07-17

CLEIN, Pamela
Director - Resigned
Appointed: 2001-11-29
Resigned: 2017-11-22

DAVIES, Yale Beech
Director - Resigned
Appointed: 2000-10-17
Resigned: 2003-05-20

DUNN, Diane Marie
Director - Resigned
Appointed: 2001-04-02
Resigned: 2002-04-15

EVANS, Derek
Director - Resigned
Appointed: 2000-07-07
Resigned: 2001-04-12

GRAHAM, Gillian Dorothy
Director - Resigned
Appointed: 2000-07-07
Resigned: 2001-04-12

HEENEY, Joanne Barbara
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-04-20

JACKSON, Charles Christopher
Director - Resigned
Appointed: 2000-07-07
Resigned: 2000-08-31

KAYLL, Karen
Director - Resigned
Appointed: 2001-04-04
Resigned: 2002-03-04

LEE, Nichola Anne
Director - Resigned
Appointed: 2007-05-28
Resigned: 2013-05-15

MALLON, Patricia
Director - Resigned
Appointed: 2000-07-07
Resigned: 2000-12-04

MCKNIGHT, Gaynor Helen
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-11-29

MITCHELL, Geoffrey Noel Stanley
Director - Resigned
Appointed: 2001-01-08
Resigned: 2004-07-19

MUKARUBIBI, Jessica
Director - Resigned
Appointed: 2009-06-08
Resigned: 2011-02-01

O'BRIEN, Sara
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-11-29

RADFORD, Jeffrey
Director - Resigned
Appointed: 2000-11-11
Resigned: 2001-04-12

SHIMMIN, Catherine
Director - Resigned
Appointed: 2006-10-18
Resigned: 2014-10-28

SMITH, Alan James
Director - Resigned
Appointed: 2006-10-28
Resigned: 2008-07-08

SUDDES, Leslie
Director - Resigned
Appointed: 2010-04-19
Resigned: 2015-10-06

WALLACE, Lynn Marie
Director - Resigned
Appointed: 2001-08-21
Resigned: 2015-08-18

WILSON, Alison Anne
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-08-03

WORRALL, Judith Anne
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-11-29

YOULDON-HOCKEY, Cheryl Anne
Director - Resigned
Appointed: 2009-06-08
Resigned: 2010-11-30

BARNES, Brenda
Director - Resigned
Appointed: 2019-12-22
Resigned: 2020-11-11

BARLOW, David Robert
Director - Resigned
Appointed: 2020-08-17
Resigned: 2022-10-24

CROSSLAND, Peter Armstrong
Director - Resigned
Appointed: 2020-09-18
Resigned: 2022-10-09

DAVIES, Christopher John
Director - Resigned
Appointed: 2020-08-31
Resigned: 2021-05-31

POVER, Lisa
Director - Resigned
Appointed: 2020-12-13
Resigned: 2021-08-12

LEE, James
Director - Resigned
Appointed: 2022-05-08
Resigned: 2023-06-27

MCCORMACK, Edward Joseph
Director - Active
Appointed: 2022-05-08

SPENCER, Jeremy Mark
Director - Active
Appointed: 2022-05-06

MAY, Anne Julie
Secretary - Active
Appointed: 2000-07-07

SHAFFI RAHUMATTULLA, Mohamed
Nationality: British
Address: BL3 3LZ, United Kingdom

AA CAMPERS LTD
14435811
LIVE
Date Incorporated:

AMEEN, Akram
Director - Resigned
Appointed: 2022-10-21
Resigned: 2023-02-18

SHAFFI, Imran
Nationality: British
Address: E14 5HJ, England

STATE STREET INTERNATIONAL HOLDINGS UK LIMITED
09558304
LIVE
Date Incorporated:

JUPP, Anna-Marie
Director - Active
Appointed: 2020-06-17

LOVE, Miranda
Director - Active
Appointed: 2020-06-17

ADENUBI, Eniola Oluwaseun
Director - Resigned
Appointed: 2016-06-15
Resigned: 2018-12-31

ARJUNA, Nikki Patel
Director - Resigned
Appointed: 2015-04-23
Resigned: 2017-12-01

EGGLOFF, Frank
Director - Resigned
Appointed: 2015-04-23
Resigned: 2015-07-28

FLOOD, Richard Thomas
Director - Resigned
Appointed: 2015-04-23
Resigned: 2020-06-17

HAMEN, Rachel
Director - Resigned
Appointed: 2015-09-29
Resigned: 2015-10-30

MCDONALD, Susan
Director - Resigned
Appointed: 2019-06-04
Resigned: 2020-06-17

NAHKURI, Mikko Antinpoika
Secretary - Resigned
Appointed: 2015-04-23
Resigned: 2015-12-02

STATE STREET (UK) SERVICE COMPANY LIMITED
07710533
LIVE
Date Incorporated:

MR WILLIAM SLATTERY
Director - Active
Appointed: 2013-04-10

MR PATRICK WALLER
Director - Active
Appointed: 2011-07-19

MR MARSHALL CHARLES BAILEY
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-04-11

DAVENPORT, Megan
Director - Active
Appointed: 2024-04-30

BAILEY, Marshall Charles
Director - Resigned
Appointed: 2011-07-19
Resigned: 2013-04-11

CRAIG, Stephen John
Director - Resigned
Appointed: 2014-05-29
Resigned: 2024-04-30

MONEY, Daniel Edward
Director - Resigned
Appointed: 2017-03-20
Resigned: 2024-03-07

MUIR, Barry David
Director - Resigned
Appointed: 2016-09-09
Resigned: 2018-11-23

SLATTERY, William
Director - Resigned
Appointed: 2013-04-10
Resigned: 2015-12-31

WALLER, Patrick
Director - Resigned
Appointed: 2011-07-19
Resigned: 2014-05-29

MRS ANDREA LOUISE STEEL
Secretary - Active
Appointed: 2011-07-19

KLOSS, Ruediger
Secretary - Resigned
Appointed: 2014-09-11
Resigned: 2015-04-24

STEEL, Andrea Louise
Secretary - Resigned
Appointed: 2011-07-19
Resigned: 2014-09-11

SHAFFI-AJIBOLA, Mehvish
Address: WC2H 9JQ, United Kingdom

SOCIALLY INSPIRED LTD
13642805
LIVE
Date Incorporated:

SHAFFI-AJIBOLA, Mehvish
Director - Active
Appointed: 2021-09-24

SHAFFI-AJIBOLA, Mehvish
Nationality: British
Address: WC1N 3AX, United Kingdom

SAISHA EMPOWERMENT LTD
13964886
LIVE
Date Incorporated:

LEA, Caroline
Director - Resigned
Appointed: 2022-11-17
Resigned: 2024-05-10

PASUMARTHY, Deepthi
Director - Resigned
Appointed: 2022-11-17
Resigned: 2024-05-10

AJIBOLA, Mehvish Shafi
Director - Active
Appointed: 2024-05-10

MUTHUKRISHNAN, Namitha
Director - Resigned
Appointed: 2024-05-10
Resigned: 2024-05-10

MUTHUKRISHNAN, Namitha
Secretary - Resigned
Appointed: 2023-02-27
Resigned: 2024-05-10

SOCIALLY INSPIRED LTD
13642805
LIVE
Date Incorporated:

SHAFFI-AJIBOLA, Mehvish
Secretary - Active
Appointed: 2021-09-24

SHAFFI, Aziz Jake Adam
Nationality: British
Address: SK8 6PR, England

JERK JUNCTION NQ LTD
15743966
LIVE
Date Incorporated:

SHAFFI UR REHMAN SAEED
Nationality: British
Address: London, EC4M 7AS

DEANRAVEN LTD
06021626
LIVE
Date Incorporated:

FORM 10 DIRECTORS FD LTD FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2006-12-07
Resigned: 2006-12-21

FORM 10 SECRETARIES FD LTD FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2006-12-07
Resigned: 2006-12-21

GROSVENOR SECRETARY LTD GROSVENOR SECRETARY LTD
Secretary - Resigned
Appointed: 2006-12-21
Resigned: 2009-07-21

SHAFFI UDDIN PERACHA
Nationality: British
Address: London, NW4 3JL

ULTRA ESTATES LTD
03735820
LIVE
Date Incorporated:

MRS AZRA PERACHA
Director - Active
Appointed: 1999-09-15

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-03-18

MRS AZRA PERACHA
Secretary - Active
Appointed: 1999-09-15

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 1999-03-18

- 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.