Cross Check

AFFLICK LIMITED

Company Number

04665114

Private limited company
Dissolved
OverviewPeopleRelated
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ACCOMPLISH SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom

KOUAME, Marie Francine

Date of Birth
Role
Active
Director
Occupation
Senior Relationship Manager
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
6 Place De Chevelu Geneva 1201 Switzerland
Country of Residence
Switzerland

PREMIUM SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW

TADCO SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
48 Conduit Street London W1S 2YR

BEHAR, Amanda Jayne

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Sunbury Avenue Mill Hill London NW7 3SL

DAVIS, Gregory Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Bourlet Close London W1W 7BL
Country of Residence
United Kingdom

HAWES, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Barrowgate Road London W4 4QP
Country of Residence
United Kingdom

STRESEMANN, Walter Carl Gustav, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom
Country of Residence
Switzerland

ANNAN LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 94 Wigmore Street London W1U 3RF

BLUEWALL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 94 Wigmore Street London W1U 3RF

TADCO DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
48 Conduit Street London W1S 2YR

Tzvetan Radoev Vassilev

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Bulgarian

  1. Notified

Correspondence Address
3rd Floor 11-12 St. James's Square London SW1Y 4LB United Kingdom
Country of Residence
Bulgaria