Cross Check

COMQI HOLDINGS LTD

Company Number

06129842

Private limited company
Active
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LIU, Ming-Han

Date of Birth
Role
Active
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

Correspondence Address
No.1 Gongye E. 3rd Rd. Hsinchu Science Park Hsinchu Hsinchu 30075 Taiwan
Country of Residence
Taiwan

NIP, Lai Wo

Date of Birth
Role
Active
Director
Occupation
Busines Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
Suite 204 Stanmore Business Innovation Centre Howard Road Stanmore HA7 1BT England
Country of Residence
United States

BARNES, Matthew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Gatehouse Court Yard Eltham Palace Eltham London SE9 5QE

HAWKINS, Thomas Benjamin

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
107 New Bond Street London W1S 1ED United Kingdom

T&H SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sceptre Court 40 Tower Hill London EC3N 4DX

BARNES, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gatehouse Court Yard Eltham Palace Eltham London SE9 5QE
Country of Residence
United Kingdom

BOHNKE, Frank Alfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Feldkirchnerstrasse 15 81929 Munich - Dagelfing Germany
Country of Residence
Germany

CHOWDHURY, Ajay

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 New Bond Street London W1S 1ED United Kingdom
Country of Residence
United Kingdom

DAR, Ofer

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 New Bond Street London W1S 1ED United Kingdom
Country of Residence
Israel

HAWKINS, Thomas Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 New Bond Street London W1S 1ED United Kingdom
Country of Residence
England

HEARN, David Lovat

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Munstead Manor Hascombe Road Godalming Surrey GU8 4AA
Country of Residence
United Kingdom

IFHAR-ZINGEROV, Iftah

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
134 West 26th Street Suite 900 New York Ny 10001 United States
Country of Residence
United States

MERRITT, Roy Nathan

Date of Birth
Role
Resigned
Director
Occupation
Dirctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Grove Park Gardens London W4 3RY
Country of Residence
United Kingdom

MITCHELL, William George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Holroyd Road London SW15 6LN
Country of Residence
United Kingdom

PROWSE, Carolyn Anne

Date of Birth
Role
Resigned
Director
Occupation
Dirctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elite Seef Residence Building 600 Road 2808 Al Seef District Bahrain

VAN DEN BERGH, Richard John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ditton Park Cottage Ditton Park Road Datchet Slough Berkshire SL3 7JB
Country of Residence
England

YANG, Pen-Yu

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Taiwanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No.1 Gongye E. 3rd Rd. Hsinchu Science Park Hsinchu Hsinchu 30075 Taiwan
Country of Residence
Taiwan

ZINK, Jeppe Heiurich

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Partner
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 New Bond Street London W1S 1ED United Kingdom
Country of Residence
United Kingdom

T&H DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre Court 40 Tower Hill London EC3N 4DX

T&H SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre Court 40 Tower Hill London EC3N 4DX

Comqi Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
14 Yad Harutzim St. Tel Aviv 67778 Israel