* director search - Monika Ahmed - kompany

Officers

monika ahmed

Discover all known business and officer connections related to Monika Ahmed.

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

AHMED, Monika
Nationality: British
Address: EC4N 7BL, England

ALPHA BANK LIMITED
06368721
LIVE
Date Incorporated:

BALLANTYNE, Graham Stewart
Director - Resigned
Appointed: 2015-04-20
Resigned: 2019-05-02

MACKAY, William Lindsay
Director - Active
Appointed: 2015-12-03

CULLEN, Linda
Director - Resigned
Appointed: 2010-12-20
Resigned: 2018-04-03

GIBB, Alexander
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-04-20

GORDON, Peter
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-12-20

WAGHORN, Martin John
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-12-03

LEADENHALL SECRETARIES LIMITED
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-12-20

NOMINEE DIRECTOR LTD
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-09-22

CONNOR, Claire
Secretary - Resigned
Appointed: 2017-09-21
Resigned: 2019-03-07

COXON, John
Secretary - Resigned
Appointed: 2010-12-20
Resigned: 2017-06-16

LEADENHALL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-09-22
Resigned: 2010-12-20

NOMINEE SECRETARY LTD
Secretary - Resigned
Appointed: 2007-09-12
Resigned: 2009-09-22

ALPHA BANK LONDON NOMINEES LIMITED
00318931
LIVE
Date Incorporated:

MACKAY, William Lindsay
Director - Resigned
Appointed: 2015-12-03
Resigned: 2023-12-31

APOSTOLOU, Andreas George
Director - Resigned
Appointed:
Resigned: 1996-06-30

BALLANTYNE, Graham Stewart
Director - Resigned
Appointed: 2015-04-20
Resigned: 2019-05-02

CAMILERI, Anthony George
Director - Resigned
Appointed:
Resigned: 1996-07-02

CULLEN, Linda
Director - Resigned
Appointed: 2001-03-28
Resigned: 2018-04-03

GIBB, Alexander
Director - Resigned
Appointed: 2004-08-11
Resigned: 2015-04-20

HUMPHREYS, Daisy Lilian
Director - Resigned
Appointed:
Resigned: 1998-11-26

MATSAKAS, George
Director - Resigned
Appointed: 1993-10-12
Resigned: 1998-11-26

MUIR, Colin Robert
Director - Resigned
Appointed:
Resigned: 1997-06-25

PAVLOPOULOS, Panayotis George
Director - Resigned
Appointed:
Resigned: 1995-01-04

SACKALLIS, Demetrios Michael
Director - Resigned
Appointed:
Resigned: 1998-11-26

SIMCO, Maurice Samuel
Director - Resigned
Appointed:
Resigned: 2001-03-09

WAGHORN, Martin John
Director - Resigned
Appointed: 1998-11-26
Resigned: 2015-12-03

ZURIDIS, Emmanuel Pericles
Director - Resigned
Appointed: 1998-11-26
Resigned: 2004-08-11

CANE, Susan Jane
Director - Active
Appointed: 2023-12-22

O'DONNELL, Conrad Mark
Director - Active
Appointed: 2023-12-22

CONNOR, Claire
Secretary - Resigned
Appointed: 2017-09-21
Resigned: 2019-03-07

COXON, John
Secretary - Resigned
Appointed: 1998-11-26
Resigned: 2017-06-16

HUMPHREYS, Daisy Lilian
Secretary - Resigned
Appointed:
Resigned: 1998-11-26

CANE, Susan Jane
Secretary - Active
Appointed: 2022-06-27

ABL INDEPENDENT FINANCIAL ADVISERS LIMITED
03650230
LIVE
Date Incorporated:

MACKAY, William Lindsay
Director - Active
Appointed: 2015-12-03

BALLANTYNE, Graham Stewart
Director - Resigned
Appointed: 2015-04-20
Resigned: 2019-05-02

CULLEN, Linda
Director - Resigned
Appointed: 2004-12-16
Resigned: 2018-04-03

EDMONDS, Christine Joyce
Director - Resigned
Appointed: 1998-11-26
Resigned: 2004-12-15

ELLIOTT, Elizabeth Alexandra
Director - Resigned
Appointed: 1998-11-11
Resigned: 1998-11-26

GIBB, Alexander
Director - Resigned
Appointed: 2004-12-16
Resigned: 2015-04-20

LARGE, Claire
Director - Resigned
Appointed: 1998-11-11
Resigned: 1998-11-26

NOROSE LIMITED
Director - Resigned
Appointed: 1998-10-15
Resigned: 1998-11-11

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1998-10-15
Resigned: 1998-11-11

WAGHORN, Martin John
Director - Resigned
Appointed: 1998-11-26
Resigned: 2015-12-03

ZURIDIS, Emmanuel Pericles
Director - Resigned
Appointed: 1998-11-26
Resigned: 2004-12-16

CONNOR, Claire
Secretary - Resigned
Appointed: 2017-09-21
Resigned: 2019-03-07

COXON, John
Secretary - Resigned
Appointed: 1998-11-26
Resigned: 2017-06-16

ELLIOTT, Elizabeth Alexandra
Secretary - Resigned
Appointed: 1998-11-11
Resigned: 1998-11-26

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1998-10-15
Resigned: 1998-11-11

ALPHA CREDIT GROUP PLC
03747110
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-22

AHMED, Monika
Director - Resigned
Appointed: 2009-06-12
Resigned: 2016-11-03

BARBALAT, Dan
Director - Expired
Appointed: 2019-09-11

MACKAY, William Lindsay
Director - Resigned
Appointed: 2015-10-22
Resigned: 2021-02-09

RANDELL, Nicola Jane
Director - Expired
Appointed: 2016-11-03

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-07-14

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-07-14

BALLANTYNE, Graham Stewart
Director - Resigned
Appointed: 2015-04-23
Resigned: 2019-05-02

COXON, John
Director - Resigned
Appointed: 2004-02-13
Resigned: 2017-06-12

GIBB, Alexander
Director - Resigned
Appointed: 2004-11-11
Resigned: 2015-04-24

POLYCHRONIADIS, Anthony John
Director - Resigned
Appointed: 1999-07-14
Resigned: 2003-02-27

TRYNER, Stephen Ian
Director - Resigned
Appointed: 2017-06-12
Resigned: 2018-09-18

WAGHORN, Martin John
Director - Resigned
Appointed: 2003-02-27
Resigned: 2016-06-22

ZURIDIS, Emmanuel Pericles
Director - Resigned
Appointed: 1999-07-14
Resigned: 2004-11-11

BHAGAT, Yogita Jeyantilal
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2020-11-11

BANTIN, Owen Michael
Secretary - Resigned
Appointed: 2009-06-12
Resigned: 2009-12-17

CONNOR, Claire
Secretary - Resigned
Appointed: 2018-05-23
Resigned: 2019-03-15

COXON, John
Secretary - Resigned
Appointed: 2003-02-27
Resigned: 2004-02-13

KEENE, David William
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2003-02-27

KENNEDY, Nicola Jane
Secretary - Resigned
Appointed: 2009-12-17
Resigned: 2014-08-26

MORLEY, Brooke Charlotte
Secretary - Resigned
Appointed: 2017-02-27
Resigned: 2018-05-23

PAUL, Tony Sukhbinder Singh
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2005-07-26

YACOOB, Ricardo Ishmail
Secretary - Resigned
Appointed: 2014-08-26
Resigned: 2017-02-27

RANDELL, Nicola Jane
Secretary - Expired
Appointed: 2020-11-11

FLAGBRIGHT LIMITED
01772433
LIVE
Date Incorporated:

MACKAY, William Lindsay
Director - Resigned
Appointed: 2015-12-03
Resigned: 2023-12-31

BALLANTYNE, Graham Stewart
Director - Resigned
Appointed: 2015-04-20
Resigned: 2019-05-02

CULLEN, Linda
Director - Resigned
Appointed: 2010-10-29
Resigned: 2018-04-03

GIBB, Alexander
Director - Resigned
Appointed: 2004-08-11
Resigned: 2015-04-20

HAMID, Amjad
Director - Resigned
Appointed:
Resigned: 1998-11-25

PAVLOPOULOS, Panayotis George
Director - Resigned
Appointed:
Resigned: 1995-01-04

WAGHORN, Martin John
Director - Resigned
Appointed: 1998-11-25
Resigned: 2015-12-03

ZURIDIS, Emmanuel Pericles
Director - Resigned
Appointed: 1995-02-16
Resigned: 2004-08-11

CANE, Susan Jane
Director - Active
Appointed: 2023-12-22

O'DONNELL, Conrad Mark
Director - Active
Appointed: 2023-12-22

CONNOR, Claire
Secretary - Resigned
Appointed: 2017-09-21
Resigned: 2019-03-07

COXON, John
Secretary - Resigned
Appointed: 1998-11-25
Resigned: 2017-06-16

HUMPHREYS, Daisy Lilian
Secretary - Resigned
Appointed:
Resigned: 1998-11-25

CANE, Susan Jane
Secretary - Active
Appointed: 2022-06-27

COMMERCIAL BANK OF LONDON LIMITED
02985015
LIVE
Date Incorporated:

MACKAY, William Lindsay
Director - Active
Appointed: 2015-12-03

BALLANTYNE, Graham Stewart
Director - Resigned
Appointed: 2015-04-20
Resigned: 2019-05-02

BRUNDELL, Louise Jane
Director - Resigned
Appointed: 1995-01-20
Resigned: 1995-01-27

CROFTS, Sarah Marina
Director - Resigned
Appointed: 1995-01-16
Resigned: 1995-01-20

CULLEN, Linda
Director - Resigned
Appointed: 2010-10-29
Resigned: 2018-04-03

GIBB, Alexander
Director - Resigned
Appointed: 2004-08-11
Resigned: 2015-04-20

HUMPHREYS, Daisy Lilian
Director - Resigned
Appointed: 1995-01-27
Resigned: 1998-11-23

KIRBY, Adam John
Director - Resigned
Appointed: 1995-01-16
Resigned: 1995-01-27

NOROSE LIMITED
Director - Resigned
Appointed: 1994-10-31
Resigned: 1995-01-16

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1994-10-31
Resigned: 1995-01-16

WAGHORN, Martin John
Director - Resigned
Appointed: 1998-11-23
Resigned: 2015-12-03

ZURIDIS, Emmanuel Pericles
Director - Resigned
Appointed: 1995-01-27
Resigned: 2004-08-11

BRUNDELL, Louise Jane
Secretary - Resigned
Appointed: 1995-01-20
Resigned: 1995-01-27

CONNOR, Claire
Secretary - Resigned
Appointed: 2017-09-21
Resigned: 2019-03-07

COXON, John
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 2017-06-16

CROFTS, Sarah Marina
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 1995-01-20

HUMPHREYS, Daisy Lilian
Secretary - Resigned
Appointed: 1995-01-27
Resigned: 1998-11-23

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 1995-01-16

CANE, Susan Jane
Secretary - Active
Appointed: 2022-06-27

- 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.