* director search - Abed Khaldi - kompany

Officers

abed khaldi

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

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

KHALDI, Abed Rahim
Nationality: French
Address: L-2453, Luxembourg

ONYX GERMANY (1) LTD
05585682
LIVE
Date Incorporated:

CRIDGE, Philip Mathew
Director - Resigned
Appointed: 2020-02-07
Resigned: 2023-12-31

SCHORI, Benjamin Aaron
Director - Resigned
Appointed: 2020-02-07
Resigned: 2021-11-16

HEATHWOOD, Derek Kevin
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-07-04

HOFFMANN, Solveig Diana
Director - Resigned
Appointed: 2017-06-29
Resigned: 2017-07-17

JONES, Morgan Lewis
Director - Resigned
Appointed: 2005-10-06
Resigned: 2017-06-16

LOWES, Richard Phillip
Director - Resigned
Appointed: 2011-07-06
Resigned: 2017-06-16

MCDONALD, Janine Anne
Director - Resigned
Appointed: 2011-07-06
Resigned: 2017-06-16

PETROV, Kiril Dimov
Director - Resigned
Appointed: 2017-06-26
Resigned: 2020-02-07

RODGER, Paul Robert
Director - Resigned
Appointed: 2012-07-04
Resigned: 2017-06-16

THOMS, Jack Stuart
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-09-09

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2017-07-17
Resigned: 2020-02-07

WATSON, Ian Richard
Director - Resigned
Appointed: 2005-10-06
Resigned: 2017-06-16

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2005-10-06
Resigned: 2005-10-06

ROBERTS, Daniel George
Director - Active
Appointed: 2021-11-16

TURNER, Charlotte Elizabeth
Director - Resigned
Appointed: 2023-03-22
Resigned: 2023-09-13

PAYNE, Simon Jeffrey
Director - Active
Appointed: 2023-09-13

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2015-06-17
Resigned: 2017-03-28

HORNBUCKLE, Sarah Michaella
Secretary - Resigned
Appointed: 2011-10-13
Resigned: 2015-02-18

JONES, Morgan Lewis
Secretary - Resigned
Appointed: 2005-10-06
Resigned: 2006-01-03

LOWES, Richard Phillip
Secretary - Resigned
Appointed: 2006-01-03
Resigned: 2011-10-13

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2017-06-16

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-06
Resigned: 2005-10-06

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2019-10-10
Resigned: 2023-01-01

PAYNE, Simon Jeffrey
Secretary - Active
Appointed: 2023-01-01

ONYX GERMANY (2) LTD
06168192
LIVE
Date Incorporated:

PETROV, Kiril Dimov
Director - Resigned
Appointed: 2017-06-19
Resigned: 2020-02-07

THOMS, Jack Stuart
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-09-09

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2017-07-17
Resigned: 2020-02-07

HEATHWOOD, Derek Kevin
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-07-04

HOFFMANN, Solveig Diana
Director - Resigned
Appointed: 2017-06-29
Resigned: 2017-07-17

JONES, Morgan Lewis
Director - Resigned
Appointed: 2007-03-19
Resigned: 2017-06-16

LOWES, Richard Phillip
Director - Resigned
Appointed: 2011-07-06
Resigned: 2017-06-16

MCDONALD, Janine Anne
Director - Resigned
Appointed: 2011-07-06
Resigned: 2017-06-16

RODGER, Paul Robert
Director - Resigned
Appointed: 2012-07-04
Resigned: 2017-06-16

WATSON, Ian Richard
Director - Resigned
Appointed: 2007-03-19
Resigned: 2017-06-16

CRIDGE, Philip Mathew
Director - Resigned
Appointed: 2020-02-07
Resigned: 2023-12-31

SCHORI, Benjamin Aaron
Director - Resigned
Appointed: 2020-02-07
Resigned: 2021-11-16

ROBERTS, Daniel George
Director - Active
Appointed: 2021-11-16

TURNER, Charlotte Elizabeth
Director - Resigned
Appointed: 2023-03-22
Resigned: 2023-09-13

PAYNE, Simon Jeffrey
Director - Active
Appointed: 2023-09-13

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2015-06-17
Resigned: 2017-03-28

HORNBUCKLE, Sarah Michaella
Secretary - Resigned
Appointed: 2011-10-13
Resigned: 2015-02-18

LOWES, Richard Phillip
Secretary - Resigned
Appointed: 2007-03-19
Resigned: 2011-10-13

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2017-06-16

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2019-10-10
Resigned: 2023-01-01

PAYNE, Simon Jeffrey
Secretary - Active
Appointed: 2023-01-01

NAVIGATION PARK MANAGEMENT COMPANY LIMITED
05996317
LIVE
Date Incorporated:

LEJUNE, Amy Nicole
Director - Resigned
Appointed: 2018-03-05
Resigned: 2020-07-17

VASILEV, Panayot Kostadinov
Director - Active
Appointed: 2018-10-09

BOURGEOIS, Melissa Gabrielle
Director - Resigned
Appointed: 2018-03-05
Resigned: 2020-01-31

CHANTLER, Simon
Director - Resigned
Appointed: 2006-11-17
Resigned: 2015-12-08

FRONTE, Michael
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-06-29

HAYES, Laurence Edwin
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-02-28

HOFFMANN, Solveig Diana
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-02-06

LAMONT, Neil John Duncan
Director - Resigned
Appointed: 2006-11-17
Resigned: 2015-12-08

PURCELL, Gareth James
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-02-28

QUINLAN, Paul Daniel
Director - Resigned
Appointed: 2018-06-29
Resigned: 2018-10-09

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2006-11-13
Resigned: 2006-11-17

WILLIAMS, Andrea Ayodele
Director - Resigned
Appointed: 2020-04-07
Resigned: 2020-07-31

JAFFE, Daniel Marc Richard
Director - Active
Appointed: 2020-10-05

KHAN, Raheel Shehzad
Director - Active
Appointed: 2020-07-17

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2018-03-05

CHANTLER, Simon
Secretary - Resigned
Appointed: 2006-11-17
Resigned: 2015-12-08

MENDES, Emily
Secretary - Resigned
Appointed: 2018-01-12
Resigned: 2018-02-28

WYLLIE, Alison
Secretary - Resigned
Appointed: 2015-12-08
Resigned: 2018-01-12

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-11-13
Resigned: 2006-11-17

EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469
LIVE
Date Incorporated:

SCHORI, Benjamin Aaron
Director - Active
Appointed: 2020-02-06

VASILEV, Panayot Kostadinov
Director - Active
Appointed: 2019-09-09

BROWN, Craig
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-27

CROMPTON, Peter Anthony
Director - Resigned
Appointed: 2008-08-05
Resigned: 2011-03-17

DOWLING, Eimear Mary
Director - Resigned
Appointed: 2008-08-05
Resigned: 2011-03-17

FLEMING, Stewart Henderson
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-01-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2008-08-05
Resigned: 2008-08-05

MEGYESI-SCHWARTZ, Nicholas Francis
Director - Resigned
Appointed: 2011-03-17
Resigned: 2019-07-05

MOYER, Bryan Paul
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-01-30

PETROV, Kiril Dimov
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-02-07

SOLVEIG, Diana Hoffmann
Director - Resigned
Appointed: 2019-07-05
Resigned: 2020-02-06

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2008-08-05
Resigned: 2008-08-05

THOMS, Jack Stuart
Director - Resigned
Appointed: 2019-07-05
Resigned: 2019-09-09

COLE, Paul Charles
Secretary - Resigned
Appointed: 2011-03-23
Resigned: 2018-03-31

PAYTON, Trevor
Secretary - Resigned
Appointed: 2018-03-31
Resigned: 2019-07-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2008-08-05
Resigned: 2008-08-05

WHITE, Paul Robert
Secretary - Resigned
Appointed: 2011-03-17
Resigned: 2011-03-23

ABACUS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-08-05
Resigned: 2011-03-17

ACORN PARK MANAGEMENT LTD
06505871
LIVE
Date Incorporated:

SCHORI, Benjamin Aaron
Director - Active
Appointed: 2020-02-06

VASILEV, Panayot Kostadinov
Director - Active
Appointed: 2019-09-09

BROWN, Craig
Director - Resigned
Appointed: 2009-02-02
Resigned: 2010-01-07

CROMPTON, Peter Anthony
Director - Resigned
Appointed: 2008-02-15
Resigned: 2011-03-18

DOWLING, Eimear Mary
Director - Resigned
Appointed: 2008-02-15
Resigned: 2011-03-18

FLEMING, Stewart Henderson
Director - Resigned
Appointed: 2008-02-15
Resigned: 2009-02-02

MEGYESI-SCHWARTZ, Nicholas Francis
Director - Resigned
Appointed: 2011-03-18
Resigned: 2019-07-05

PETROV, Kiril Dimov
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-02-07

SOLVEIG, Diana Hoffmann
Director - Resigned
Appointed: 2019-07-05
Resigned: 2020-02-06

THOMS, Jack Stuart
Director - Resigned
Appointed: 2019-07-05
Resigned: 2019-09-09

TWEMLOW, William Kenneth
Director - Resigned
Appointed: 2017-10-06
Resigned: 2019-07-05

WHITE, Paul Robert
Director - Resigned
Appointed: 2016-02-16
Resigned: 2017-10-06

COLE, Paul Charles
Secretary - Resigned
Appointed: 2011-03-18
Resigned: 2018-03-31

PAYTON, Trevor
Secretary - Resigned
Appointed: 2018-03-31
Resigned: 2019-07-05

WHITE, Paul Robert
Secretary - Resigned
Appointed: 2011-03-18
Resigned: 2011-03-18

ABACUS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2011-03-18

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2019-10-10
Resigned: 2023-01-01

PAYNE, Simon Jeffrey
Secretary - Active
Appointed: 2023-01-01

SURFACE WATER (C.G. MANAGEMENT) LIMITED
02446412
LIVE
Date Incorporated:

SCHORI, Benjamin Aaron
Director - Active
Appointed: 2020-02-06

VASILEV, Panayot Kostadinov
Director - Active
Appointed: 2019-09-09

ATARA, Jaysal Vandravan
Director - Resigned
Appointed: 2014-02-03
Resigned: 2018-08-17

CAIRNS, James Scott
Director - Resigned
Appointed: 2010-06-21
Resigned: 2010-11-24

COCKERELL, Barry John
Director - Resigned
Appointed: 1995-04-30
Resigned: 1999-05-21

FLETCHER, David Jonathan Richard
Director - Resigned
Appointed:
Resigned: 1993-01-12

GRANT, Patrick Edwards
Director - Resigned
Appointed: 2005-11-14
Resigned: 2007-12-12

HERWARD, Nicholas Peter
Director - Resigned
Appointed: 2007-12-12
Resigned: 2010-11-24

HOFFMANN, Solveig Diana
Director - Resigned
Appointed: 2018-08-17
Resigned: 2020-02-06

LOOSEMORE, Michael Charles
Director - Resigned
Appointed: 2002-01-18
Resigned: 2004-09-06

LYALL, Stephen Charles
Director - Resigned
Appointed: 1993-01-12
Resigned: 1995-04-30

MARSHALL, Michael James Ettrick
Director - Resigned
Appointed: 1993-01-12
Resigned: 2007-12-12

MATTHEWS, Peter James
Director - Resigned
Appointed: 2004-09-06
Resigned: 2005-11-14

OLIVER, Alison Kate
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-11-29

PETROV, Kiril Dimov
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-02-07

PILGRIM, Simon Richard Ellis
Director - Resigned
Appointed:
Resigned: 1993-01-12

ROBINSON, Mark Richard
Director - Resigned
Appointed: 2007-12-12
Resigned: 2010-06-21

SCOTT, James Andrew
Director - Resigned
Appointed: 2010-11-24
Resigned: 2015-07-10

STRINGER, Clive David
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-12-21

STRONG, Jonathan Vezey
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-01-18

THOMS, Jack Stuart
Director - Resigned
Appointed: 2018-08-17
Resigned: 2019-09-09

WILSON, Giles Robert Bryant
Director - Resigned
Appointed: 2010-11-24
Resigned: 2011-04-07

WOODS, Andrew Michael
Director - Resigned
Appointed: 2013-11-29
Resigned: 2018-08-17

BAILLIE, Philip Richard
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 2007-12-12

EDWARDS, Sarah Francis
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1996-11-04

EVANS, David Malcolm
Secretary - Resigned
Appointed:
Resigned: 1993-01-12

HERWARD, Nicholas Peter
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2009-01-16

LUDBROOK-MILES, Alex
Secretary - Resigned
Appointed: 2016-10-10
Resigned: 2017-11-24

SADLER, Lisa
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1998-03-23

SWAIN, John Kenneth
Secretary - Resigned
Appointed: 1993-01-12
Resigned: 1995-11-01

VAN DER MEIJDEN, Kristel
Secretary - Resigned
Appointed: 2017-12-04
Resigned: 2018-03-08

PHILLIP CARROLL ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2009-01-16
Resigned: 2010-11-10

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-11-24
Resigned: 2016-10-10

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2019-10-10

I QUARTER MANAGEMENT COMPANY 2 LIMITED
06607637
LIVE
Date Incorporated:

SCHORI, Benjamin Aaron
Director - Active
Appointed: 2020-02-06

VASILEV, Panayot Kostadinov
Director - Active
Appointed: 2019-09-09

CURLETT, Joseph Edward
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-07-16

HOFFMANN, Solveig Diana
Director - Resigned
Appointed: 2019-03-22
Resigned: 2020-02-06

MILFORD, Guy Wogan, Lord
Director - Resigned
Appointed: 2011-10-26
Resigned: 2019-03-22

MILLS, Christopher John
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-09-30

PETROV, Kiril Dimov
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-02-07

SACKVILLE-WEST, Robert Bertram, Lord
Director - Resigned
Appointed: 2011-10-26
Resigned: 2019-03-22

TATE, Richard John
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-07-16

THOMS, Jack Stuart
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-09-09

TURNER, Nicholas James
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-07-16

KNOLE ESTATE TRUSTEE COMPANY LIMITED
Director - Resigned
Appointed: 2011-10-26
Resigned: 2016-10-01

SACKVILLE TRUSTEE COMPANY LIMITED
Director - Resigned
Appointed: 2011-10-26
Resigned: 2016-10-01

PAYNE, Simon Jeffrey
Director - Active
Appointed: 2023-09-14

TURNER, Charlotte Elizabeth
Director - Resigned
Appointed: 2023-03-22
Resigned: 2023-09-14

SHOOSMITHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-06-02
Resigned: 2012-07-16

WILSONS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2014-06-09
Resigned: 2019-03-22

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2019-10-10
Resigned: 2023-01-01

PAYNE, Simon Jeffrey
Secretary - Active
Appointed: 2023-01-01

ONYX GERMANY (3) LTD
06413971
LIVE
Date Incorporated:

CRIDGE, Philip Mathew
Director - Active
Appointed: 2020-02-07

SCHORI, Benjamin Aaron
Director - Resigned
Appointed: 2020-02-07
Resigned: 2021-11-16

HEATHWOOD, Derek Kevin
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-07-04

HOFFMANN, Solveig Diana
Director - Resigned
Appointed: 2017-06-29
Resigned: 2017-07-17

JONES, Morgan Lewis
Director - Resigned
Appointed: 2007-10-31
Resigned: 2017-06-16

LOWES, Richard Phillip
Director - Resigned
Appointed: 2011-07-06
Resigned: 2017-06-16

MCDONALD, Janine Anne
Director - Resigned
Appointed: 2011-07-06
Resigned: 2017-06-16

PETROV, Kiril Dimov
Director - Resigned
Appointed: 2017-06-19
Resigned: 2020-02-07

RODGER, Paul Robert
Director - Resigned
Appointed: 2012-07-04
Resigned: 2017-06-16

THOMS, Jack Stuart
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-09-09

VASILEV, Panayot Kostadinov
Director - Resigned
Appointed: 2017-07-17
Resigned: 2020-02-07

WATSON, Ian Richard
Director - Resigned
Appointed: 2007-10-31
Resigned: 2017-06-16

ROBERTS, Daniel George
Director - Active
Appointed: 2021-11-16

TURNER, Charlotte Elizabeth
Director - Active
Appointed: 2023-03-22

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 2015-06-17
Resigned: 2017-03-28

HORNBUCKLE, Sarah Michaella
Secretary - Resigned
Appointed: 2011-10-13
Resigned: 2015-02-18

LOWES, Richard Phillip
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2011-10-13

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2017-06-16

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2019-10-10
Resigned: 2023-01-01

PAYNE, Simon Jeffrey
Secretary - Active
Appointed: 2023-01-01

- 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.