NADHMI AUCHI - KINGSTON UPON THAMES - BUSINESSMAN

NADHMI AUCHI - KINGSTON UPON THAMES - BUSINESSMAN

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Overview

MR. NADHMI AUCHI is a Businessman from Kingston Upon Thames Surrey. This person was born in June 1937, which was over 86 years ago. MR. NADHMI AUCHI is British and resident in England. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £10,681,649 shareholder value in recent accounts.
Their most recent appointment, in our records, was to ANGLO ARAB ORGANISATION on 2009-08-07, from which they resigned on 2023-01-30.

Address

Dijla, Coombe Park
Kingston Upon Thames
Surrey
KT2 7JB
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ANGLO ARAB ORGANISATION Dissolved - no longer trading Director 2009-08-07 until 2023-01-30 RESIGNED
GENERAL MEDITERRANEAN HOLDING (UK) LIMITED Active Director 1995-04-24 until 2020-06-17 RESIGNED £1,990,821 equity
LETAP LABORATORIES LIMITED Dissolved - no longer trading Director 1991-03-30 until 1992-06-01 RESIGNED
ITALGRADE LIMITED Active Director RESIGNED £6,286,835 equity
ORBITCREST LIMITED Dissolved - no longer trading Director RESIGNED £2,403,993 equity
TUCAN INVESTMENTS LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
ADAGIO DEVELOPMENT S.A. 2009-12-23 Ownership of shares more than 25 percent registered overseas entity
ALEGRO S.A. 2004-02-10 Ownership of shares more than 25 percent registered overseas entity
ILIEN REAL ESTATE S.A. 2001-05-21 Ownership of shares more than 25 percent registered overseas entity
WALBERAN LIMITED 2004-09-17 Ownership of shares more than 25 percent registered overseas entity
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 ARIF HUSAIN Chartered Accountant London, United Kingdom 38
MRS. MAHA AL- FAKIER Journalist London, England 2
MR TAMEEM AUCHI Businessman London 15
MRS IBTISAM MOHAMED SAID AUCHI Company Director London, United Kingdom 9
MR MOHAMMED AL-MIQDADI Company Director London, United Kingdom 4
MR KIRITKUMAR RAMANBHAI PATEL Director Swindon, England 6
DR CHARLES LEONIDAS PANAYIDES Legal Marketing & Financial Consultant Esher, England 19
TAMEEM AUCHI Company Director London, United Kingdom 1
BARONESS MARCIA FALKENDER Life Peer London 2
ARIF HUSAIN Director London 6
MR SAAD HADI Businessman London 1
MR JAYANTILAL CHHOTABHAI PATEL Pharmacist Croydon 19
MR RAMANBHAI MANIBHAI PATEL Company Director Chigwell 5
MR VINOD THAKORLAL SHAH Company Director London 2
PRADYUMNAKUMAR RAJESHWAR PATEL Company Director Orpington 1
MR JINAN SIMAN ABDULLA Company Director London 1
MR NAZAR UCHI Company Director London 1
MOHAMMED AL MIQDADI Manager London, United Kingdom 3
MRS LUMA AUCHI Company Director London, United Kingdom 4

Nearby People

Name Occupation Address No of Appointments
MRS SAMIRA HIMOUD Doctor Kingston Upon Thames 4
HAITHAM HATIF HIMOUD Business Administrator Kingston Upon Thames 2
DR HATIF HDAIB HIMOUD Retired Doctor Kingston Upon Thames, England 7
NATALIA LIN SAU FUNG Company Secretary Kingston Upon Thames 5
MR MOHAMED ASLAM ATHAS Manager Kingston Upon Thames 8
MR BRUCE LAYLAND WALKER Director Kingston Upon Thames, England 57
AUSAF AKHTAR ABBAS Company Executive Kingston Upon Thames 1
ANA GONAZALES Kingston 1
BARBARA JOAN ASH Retired Government Servant Kingston Upon Thames 1
FRANCIS WEAVER Solicitor Kingston Upon Thames, United Kingdom 4