SENER ALI SUAVI - WICKFORD

Overview

MR SENER ALI SUAVI is a Director from Wickford Essex. This person was born in March 1962, which was over 62 years ago. MR SENER ALI SUAVI is British and resident in United Kingdom. This company officer is, or was, associated with at least 5 company roles.

Companies associated with this officer had at least £38,267 shareholder value and £1,957 cash in recent accounts.

Their most recent appointment, in our records, was to COMPARE MONEY TRANSFER LTD on 2006-07-03, from which they resigned on 2016-03-31.

Address

239 Southend Road

Wickford

Essex

SS11 8PR

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
COMPARE MONEY TRANSFER LTD	Dissolved - no longer trading	Secretary	2006-07-03 until 2016-03-31	RESIGNED	£1,957 cash, £-54,769 equity
CHARLES ROTHSCHILD CONSULTANTS LIMITED	Dissolved - no longer trading or on registry	Secretary	2004-01-16 until 2004-11-11	RESIGNED
CHARLES ROTHSCHILD CONSULTANTS LIMITED	Dissolved - no longer trading or on registry	Director	2002-11-08 until 2012-04-01	RESIGNED
C.R.C (ESSEX) LTD	Dissolved - no longer trading	Director	2001-02-14	CURRENT
TOTAL FINANCIAL PLANNING LIMITED	Active	Director	1998-06-08	CURRENT	£93,036 equity

Related People

Name	Occupation	Address	No of Appointments
MR PAUL ANTHONY BAKER	Director	Corringham, England	146
PAUL MACARTHUR	Investigator	London, United Kingdom	9
MR NIKOLAS ALEXANDER KENWARD	Company Director	Southend-On-Sea, England	1
DEAN ERSSER	Director	Rochford	26
GAVIN DENNIS POWELL	Company Director	Burnham On Crouch	10
RAYMOND CHARLES SCARFE	Sales Director	Chelmsford	9
MR JAY MARDAY	Company Director	Dunfermline, Scotland	1
ALYSON HODKINSON	Director	Cheshunt, England	1
MR RAFFICK HUSSEIN MARDAY	Company Director	Dunfermline, United Kingdom	1

Nearby People

Name	Occupation	Address	No of Appointments
RONALD HERBERT IVES	Company Director	Southend	2
SHEENA HAWKINS		Wickford	3
CAROL ANN SMITH	Secretary	Wickford, England	2