KUFPEC (ITALY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
KUFPEC (ITALY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KUFPEC (ITALY) LIMITED was incorporated 51 years ago on 09/04/1973 and has the registered number: 01106941. The accounts status is DORMANT.
KUFPEC (ITALY) LIMITED was incorporated 51 years ago on 09/04/1973 and has the registered number: 01106941. The accounts status is DORMANT.
KUFPEC (ITALY) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF GLOBAL SERVICES (UK) LIMITED | Corporate Secretary | 2016-06-16 | CURRENT | ||
NAWAF SAUD NASIR AL-SABAH | Jul 1971 | Kuwaiti | Director | 2013-05-26 | CURRENT |
KHALED ABDULLAH HASSAN ABDULLAH AL-QAOUD | Sep 1960 | Kuwaiti | Director | 2017-11-19 | CURRENT |
MR AHMAD AL-EIDAN | Jul 1966 | Kuwaiti | Director | 2018-10-23 | CURRENT |
ABDULLA MAHMOUD BAROUN | Jul 1946 | Kuwaiti | Director | RESIGNED | |
ABDULLAH BADER AL-KALOOTI | Jul 1955 | Kuwaiti | Director | 1999-08-17 UNTIL 2001-12-12 | RESIGNED |
MAHA ABDUL RAZZAK RAZZUQI | May 1956 | Kuwaiti | Director | 1998-11-29 UNTIL 1999-07-01 | RESIGNED |
KHALED ABDULLA MULLA HUSSAIN | Apr 1953 | Kuwaiti | Director | RESIGNED | |
AISA ABDULLAH BOU YABES | Feb 1956 | Kuwaiti | Director | 1995-01-01 UNTIL 1998-11-29 | RESIGNED |
ABBAS ABDULLATEEF ALIKHAN | Mar 1943 | Kuwaiti | Director | 1995-01-01 UNTIL 1998-11-29 | RESIGNED |
BADER NASER JUMA SALEM AL-KHASHTI | Oct 1954 | Kuwaiti | Director | 1998-11-29 UNTIL 2007-11-01 | RESIGNED |
FAISAL JASSIM AL-KAZMAWI | Mar 1946 | Kuwaiti | Director | RESIGNED | |
FAHED SALEM ABDULLAH ALADWA ALAJMI | Aug 1953 | Kuwaiti | Director | 2007-11-01 UNTIL 2011-06-09 | RESIGNED |
AYYAD AL-KANDARI | Feb 1963 | Kuwaiti | Director | 2016-10-25 UNTIL 2018-10-23 | RESIGNED |
DR NABEEL AHMAD AL-MANNAE | Jan 1960 | Kuwaiti | Director | 1995-01-01 UNTIL 1998-11-29 | RESIGNED |
WAEL MOHAMMED JASIN AL-MODHAF | Sep 1955 | Kuwaiti | Director | 1998-11-29 UNTIL 2001-12-12 | RESIGNED |
MAHMOUD ABDULLA AL-RAHMANI | Jun 1943 | Kuwaiti | Director | RESIGNED | |
RIYADH IBRAHIM AL-SALEH | Sep 1949 | Kuwaiti | Director | 1998-11-29 UNTIL 1999-08-17 | RESIGNED |
NAWAL ABDULLA AL-RUSHAID | Mar 1947 | Kuwaiti | Director | RESIGNED | |
CHRISTOPHER STANLEY ROSS HONEYWILL | Secretary | RESIGNED | |||
ABDULHAMID DAEN AL-SAMDAN | British | Secretary | 2007-11-01 UNTIL 2016-05-22 | RESIGNED | |
BRITTON OSLER MOCKRIDGE | Jan 1941 | Secretary | 1998-11-29 UNTIL 2003-05-01 | RESIGNED | |
GAVIN HENRY DANIEL | Secretary | 2003-05-01 UNTIL 2007-11-01 | RESIGNED | ||
ABDULLA AL SHALFAN | Jan 1956 | Kuwaiti | Director | 2001-12-12 UNTIL 2007-11-01 | RESIGNED |
OSAMA HUSSAIN AL-ISSA | Mar 1949 | Kuwaiti | Director | 1999-08-17 UNTIL 2001-12-12 | RESIGNED |
MOUSTAFA YUSSEF AL-ADSANI | Dec 1942 | Kuwaiti | Director | RESIGNED | |
TAREQ JAAFAR MOHAMMAD AL WAZZAD | Oct 1959 | Kuwaiti | Director | 2001-12-12 UNTIL 2007-11-01 | RESIGNED |
NIZAR MOHAMMAD AL-ADSANI | Feb 1962 | Kuwaiti | Director | 2011-06-09 UNTIL 2013-05-26 | RESIGNED |
AHMAD RASHID AL-ARBEED | Oct 1955 | Kuwaiti | Director | 1999-05-30 UNTIL 2001-12-12 | RESIGNED |
MOHAMMAD AL-GHANIM | Jul 1958 | Kuwaiti | Director | 2013-09-03 UNTIL 2016-05-22 | RESIGNED |
NAYEF SAMAWI AL-DHAFIRI | Mar 1952 | Kuwaiti | Director | 1998-11-29 UNTIL 2001-12-12 | RESIGNED |
HUSSAIN MAJED AL SHAMMA | Nov 1950 | Kuwaiti | Director | 1995-01-01 UNTIL 1998-11-29 | RESIGNED |
MUSAAD SOLIAMAN ABDULATEF SOLIAMAN ALSAEED | May 1957 | Kuwaiti | Director | 2007-11-01 UNTIL 2009-01-12 | RESIGNED |
NIZAR MOHAMMED AL ADSANI | Feb 1962 | Kuwaiti | Director | 2001-12-12 UNTIL 2007-11-01 | RESIGNED |
GHADA AL AMER | Jul 1966 | Kuwaiti | Director | 2016-06-16 UNTIL 2017-11-19 | RESIGNED |
SANAD HUMAIDI AL SANAD | Nov 1956 | Kuwaiti | Director | 2001-12-12 UNTIL 2007-11-01 | RESIGNED |
KHALED ABDULLAH HASSAN ABDULLAH AL QAOUD | Sep 1960 | Kuwaiti | Director | 2009-01-12 UNTIL 2013-08-25 | RESIGNED |
BADER ABDURAHIM AL KANDARI | Mar 1958 | Kuwaiti | Director | 2001-12-12 UNTIL 2007-11-01 | RESIGNED |
MANSOUR OTHMAN AL-FURAIH | Nov 1949 | Kuwaiti | Director | RESIGNED | |
ABDULNASER YOUSEF ABDULAZIZ ALFULAIJ | May 1963 | Kuwaiti | Director | 2009-01-12 UNTIL 2016-05-22 | RESIGNED |
HUSNEYA ALI | Oct 1958 | Kuwaiti | Director | 2013-09-03 UNTIL 2016-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kuwait Petroleum Company | 2016-04-06 | Kuwait No.13126 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |