HANRI LEVI SALTI - MONTE CARLO

HANRI LEVI SALTI - MONTE CARLO

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Overview

HANRI LEVI SALTI is a Company Director from Monte Carlo. This person was born in August 1936, which was over 87 years ago. HANRI LEVI SALTI is Spanish and resident in Monaco. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £4,549,057 shareholder value and £81,489 cash in recent accounts.
Their most recent appointment, in our records, was to CNM CHEMICALS AND MINERALS TRADING CO., LTD. on 2017-03-10.

Address

20 Boulevard Rainier, Le Soleil D'Or
Monte Carlo
980000
Monaco

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CNM CHEMICALS AND MINERALS TRADING CO., LTD. Active Director 2017-03-10 CURRENT £43,410 cash, £3,545,059 equity
WELMAN TRADING AND FINANCING (UK) CO. LIMITED Dissolved - no longer trading Director 2016-10-20 CURRENT £23,286 cash, £261,330 equity
KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED Active Director 2016-10-20 CURRENT £14,793 cash, £742,668 equity

Companies Controlled

Company Active from Level of control
CNM CHEMICALS AND MINERALS TRADING CO., LTD. 2017-03-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED 2018-01-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ALEX ROLANDO MUNOZ DE LA ROSA Accountant Vista Alegre, Panama 41
COUNCILLOR JEAN LAMMIMAN Ward Councillor Hemel Hempstead, England 17
ROBERTO RODRIGUEZ BERNAL Accountant Panama City, Panama 35
MR. JOHN STUART HADDON HINKLEY Retired Bournemouth 9
AYDAN BASARAN None Istanbul, Turkey 1
ULVI AYKUT BASARAN None Istanbul, Turkey 1
ALBERT BICACI MERKANTE None Istanbul, Turkey 1
YUSUF RAFAEL GUVENIS Company Director Istanbul, Turkey 2

Nearby People

Name Occupation Address No of Appointments
MS CAMILLA BODKER Marketing Manager Monaco, Monaco 2
HIROSHI YASUKAWA None Monte Carlo, Monaco 1
ABBAS AMIN LALLJEE Ceo Clerissi, Monaco 3