MUSTAFA HAKKI - ORPINGTON - MONEY BROKER
MUSTAFA HAKKI - ORPINGTON - MONEY BROKER
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Overview
MUSTAFA HAKKI is a Money Broker from Orpington Kent. This person was born in March 1958, which was over 66 years ago. MUSTAFA HAKKI is British and resident in United Kingdom. This company officer is, or was, associated with at least 2 company roles.
Their most recent appointment, in our records, was to SWARDGREEN LIMITED on 1993-09-06, from which they resigned on 1995-06-30.
Address
88 Nightingale Road
Petts Wodd
Orpington
Kent
BR5 1BQ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SWARDGREEN LIMITED | Dissolved - no longer trading | Director | 1993-09-06 until 1995-06-30 | RESIGNED | |
| TULLETT PREBON (EQUITIES) LIMITED | Active | Director | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STEPHEN ROGER CORKER | Accountant | East Finchley, United Kingdom | 31 |
| MR STEPHEN ANDREW JACK | Director | London | 87 |
| MR JOHN DONALD GARRETT | Director | London, United Kingdom | 7 |
| DAVID JOHN TUFFLEY | Rf | Chislehurst | 15 |
| PAUL RICHARD MAINWARING | Company Director | London, England | 127 |
| MR ROBIN JAMES STEWART | Director | London, England | 59 |
| ANDREW KEITH EVANS | Accountant | London, England | 49 |
| BARRY CHARLES BERNARD WARD | Accountant | London, England | 32 |
| DAMIAN JOSEPH PETER HART | London | 8 | |
| MR ALAN JAMES STYANT | Company Director | Congleton, United Kingdom | 48 |
| MR NIGEL THOMAS COUPLAND | Retired | Bournemouth | 12 |
| MR BRUCE PAUL COLLINS | Director | London | 28 |
| PATRICIA HELEN DUGARD | Operations Director | Teddington | 1 |
| GEORGE DANIEL FLYNN | Broker | Conncticut, U S A | 1 |
| CARSTEN JOHANNES GIRST | Money Broker | London | 1 |
| DAVID ANDREW JENNINGS | Manager | Bexley, United Kingdom | 2 |
| MR PETER FRANCIS WESTON | Compliance Officer | London, United Kingdom | 8 |
| RICHARD WILLIAM PHILIP MAGEE | Retired | New York, Usa | 5 |
| MR JOHN BLADES WILLIAMSON | Money Broker | Chislehurst | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| AIMEE JOANNE MARTEN | Director | Orpington | 3 |
| PAUL DAVID MARTEN | Graphic Designer | Orpington | 1 |
| ALAN CHARLES CHARLICK | Company Director | Orpington | 1 |
| SARAH JANE WOOD-DAVIS | Designer | Petts Wood | 1 |
| SUSANNE PATRICIA MOONEY | Cs | Orpington | 2 |
| MR NORMAN SHEPPARD | Orpington | 1 | |
| WILLIAM CHARLES COLE | Chartered Accountant | Orpington, England | 9 |
| RANDI GAUGHAN | Orpington | 2 | |
| MR PAUL ANDREW GAUGHAN | Policeman | Orpington | 2 |
| MR MIKE MALAN | Director | Orpington, England | 3 |