HANRI LEVI - ISTANBUL

HANRI LEVI - ISTANBUL

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Overview

HANRI LEVI is a Company Director from Istanbul. This person was born in August 1936, which was over 83 years ago. HANRI LEVI is Turkish and resident in Turkey. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £394,486 shareholder value and £93,291 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

Sariyer, Karakutuk Cad No. 34/1
Istanbul
34450
Turkey

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 £93,291 cash, £394,486 equity
WELMAN TRADING AND FINANCING (UK) CO. LIMITED Active Director 2016-10-20 CURRENT
KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED Active Director 2016-10-20 CURRENT

Companies Controlled

Company Active from Level of control
KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED 2018-01-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
WELMAN TRADING AND FINANCING (UK) CO. LIMITED 2018-01-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CNM CHEMICALS AND MINERALS TRADING CO., LTD. 2017-03-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR ALEX ROLANDO MUNOZ DE LA ROSA Accountant Vista Alegre, Panama 38
COUNCILLOR JEAN LAMMIMAN Director London, United Kingdom 15
ROBERTO RODRIGUEZ BERNAL Accountant Panama City, Panama 22
MR. JOHN STUART HADDON HINKLEY Company Director London, United Kingdom 6
AYDAN BASARAN None Istanbul, Turkey 1
ULVI AYKUT BASARAN None Istanbul, Turkey 1
ALBERT BICACI MERKANTE None Twickenham, United Kingdom 1
YUSUF RAFAEL Company Director Istanbul, Turkey 2

Nearby People

Name Occupation Address No of Appointments
MR BERNARDUS WANDA DEGENS Director Istanbul, Turkey 2
ORKHAN NASIBOV Payment Industry Istanbul, Turkey 1
MR IONUT MANDOCA Enginer It Vias, France 1
MR IONUT MANDOCA Enginer It Vias, France 1
NACIYE AYLIN ATAAY SAYBASILI Director & Shareholder Uskurumkoy, Sariyer, Turkey 1
MS JULIA KATHARINA KARAGOZ Istanbul, Turkey 1