Officers

  • uk

  • nayef al-dhafiri

Discover all known business and officer connections related to Nayef Al-Dhafiri.

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  • AL-DHAFIRI, Nayef Samawi

  • Nationality: Kuwaiti
  • Address: Foreign, Kuwait
  • UK

    KUFPEC (ITALY) LIMITED

  • 01106941
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-12-31

  • AL-SABAH, Nawaf Saud Nasir

  • Director - Expired
  • Appointed: 2013-05-26

  • AL-SHAHEEN, Saeed Mohammad Abdullah Ibrahim

  • Director - Expired
  • Appointed: 2019-04-30

  • AL ADSANI, Nizar Mohammed

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2007-11-01

  • AL AMER, Ghada

  • Director - Resigned
  • Appointed: 2016-06-16
  • Resigned: 2017-11-19

  • AL KANDARI, Bader Abdurahim

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2007-11-01

  • AL QAOUD, Khaled Abdullah Hassan Abdullah

  • Director - Resigned
  • Appointed: 2009-01-12
  • Resigned: 2013-08-25

  • AL SANAD, Sanad Humaidi

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2007-11-01

  • AL SHALFAN, Abdulla

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2007-11-01

  • AL SHAMMA, Hussain Majed

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1998-11-29

  • AL WAZZAD, Tareq Jaafar Mohammad

  • Director - Resigned
  • Appointed: 2001-12-12
  • Resigned: 2007-11-01

  • AL-ADSANI, Moustafa Yussef

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-01

  • AL-ADSANI, Nizar Mohammad

  • Director - Resigned
  • Appointed: 2011-06-09
  • Resigned: 2013-05-26

  • AL-ARBEED, Ahmad Rashid

  • Director - Resigned
  • Appointed: 1999-05-30
  • Resigned: 2001-12-12

  • AL-EIDAN, Ahmad

  • Director - Resigned
  • Appointed: 2018-10-23
  • Resigned: 2019-04-30

  • AL-FURAIH, Mansour Othman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-01

  • AL-GHANIM, Mohammad

  • Director - Resigned
  • Appointed: 2013-09-03
  • Resigned: 2016-05-22

  • AL-ISSA, Osama Hussain

  • Director - Resigned
  • Appointed: 1999-08-17
  • Resigned: 2001-12-12

  • AL-KALOOTI, Abdullah Bader

  • Director - Resigned
  • Appointed: 1999-08-17
  • Resigned: 2001-12-12

  • AL-KANDARI, Ayyad

  • Director - Resigned
  • Appointed: 2016-10-25
  • Resigned: 2018-10-23

  • AL-KAZMAWI, Faisal Jassim

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-01

  • AL-KHASHTI, Bader Naser Juma Salem

  • Director - Resigned
  • Appointed: 1998-11-29
  • Resigned: 2007-11-01

  • AL-MANNAE, Nabeel Ahmad, Dr

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1998-11-29

  • AL-MODHAF, Wael Mohammed Jasin

  • Director - Resigned
  • Appointed: 1998-11-29
  • Resigned: 2001-12-12

  • AL-QAOUD, Khaled Abdullah Hassan Abdullah

  • Director - Resigned
  • Appointed: 2017-11-19
  • Resigned: 2019-04-30

  • AL-RAHMANI, Mahmoud Abdulla

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-30

  • AL-RUSHAID, Nawal Abdulla

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-01

  • AL-SALEH, Riyadh Ibrahim

  • Director - Resigned
  • Appointed: 1998-11-29
  • Resigned: 1999-08-17

  • ALAJMI, Fahed Salem Abdullah Aladwa

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2011-06-09

  • ALFULAIJ, Abdulnaser Yousef Abdulaziz

  • Director - Resigned
  • Appointed: 2009-01-12
  • Resigned: 2016-05-22

  • ALI, Husneya

  • Director - Resigned
  • Appointed: 2013-09-03
  • Resigned: 2016-10-25

  • ALIKHAN, Abbas Abdullateef

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1998-11-29

  • ALSAEED, Musaad Soliaman Abdulatef Soliaman

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2009-01-12

  • BAROUN, Abdulla Mahmoud

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-11-01

  • BOU YABES, Aisa Abdullah

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1998-11-29

  • HUSSAIN, Khaled Abdulla Mulla

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-29

  • RAZZUQI, Maha Abdul Razzak

  • Director - Resigned
  • Appointed: 1998-11-29
  • Resigned: 1999-07-01

  • TMF MANAGEMENT (UK) LIMITED

  • Secretary - Expired
  • Appointed: 2016-06-16

  • AL-SAMDAN, Abdulhamid Daen

  • Secretary - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2016-05-22

  • DANIEL, Gavin Henry

  • Secretary - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2007-11-01

  • HONEYWILL, Christopher Stanley Ross

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-11-29

  • MOCKRIDGE, Britton Osler

  • Secretary - Resigned
  • Appointed: 1998-11-29
  • Resigned: 2003-05-01
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