* director search - Michael Fafalios - kompany

Officers

michael fafalios

Discover all known business and officer connections related to Michael Fafalios. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

MICHAEL FAFALIOS
Nationality: British
Address: United Kingdom, NW1 7BB

SCIO FINE LTD
09154114
DISSOLVED
Date Incorporated:
Dissolved on 2015-09-08

SCIO INVESTMENTS LTD SCIO INVESTMENTS LTD
Director - Expired
Appointed: 2014-07-30

SCIO INVESTMENTS LTD SCIO INVESTMENTS LTD
Secretary - Expired
Appointed: 2014-07-30

MR MICHAEL FAFALIOS
Nationality: British
Address: London, NW1 7BB

GOLDFLAME RESTAURANT LIMITED
06181909
LIVE
Date Incorporated:

VASILIOS PLATANIAS
Director - Active
Appointed: 2011-04-06

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-03-23
Resigned: 2007-04-11

PANTELIS GEORGALOS
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-05-10

IONNIS KOURAKOS
Director - Resigned
Appointed: 2009-02-24
Resigned: 2009-06-22

PANAGIOTIS TSELLOS
Director - Resigned
Appointed: 2007-04-11
Resigned: 2008-01-21

VASILIOS PLATAOVIAS
Secretary - Active
Appointed: 2007-04-11

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2007-04-11

MR MICHAEL FAFALIOS
Nationality: British
Address: United Kingdom, NW1 7BB

THE VINEYARDS PROPERTY MANAGEMENT LIMITED
06229613
LIVE
Date Incorporated:

ZAIN AYOUB
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2013-04-01

INCORPORATE SECRETARIAT LIMITED INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2007-04-27

FAFALIOS, Michael
Address: NW1 7BB, England

ORION LUXURY TRANSPORT LIMITED
10012860
LIVE
Date Incorporated:

FAFALIOS, Michael
Director - Active
Appointed: 2016-02-18

SCIO INVESTMENTS LTD
Director - Active
Appointed: 2016-02-18

FAFALIOS, Michael
Nationality: British
Address: NW1 7BB, England

ORION LUXURY TRANSPORT LIMITED
10012860
LIVE
Date Incorporated:

SCIO INVESTMENTS LTD
Director - Active
Appointed: 2016-02-18

FAFALIOS, Michael
Secretary - Active
Appointed: 2016-02-18

36 G A MANAGEMENT LIMITED
05421761
LIVE
Date Incorporated:

FENN, Paul Robert
Director - Active
Appointed: 2008-11-03

GREEN, Daniel Julian
Director - Active
Appointed: 2008-08-28

HARRIS, Emma Jane
Director - Active
Appointed: 2008-11-03

LEVINE, Victor George
Director - Resigned
Appointed: 2005-04-14
Resigned: 2020-03-24

TANNER, Jennifer Natalie
Director - Active
Appointed: 2008-08-28

RTM NOMINEES DIRECTORS LTD
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-03-24

FINMORE, Ann Christine
Director - Resigned
Appointed: 2008-08-28
Resigned: 2012-06-11

HARVEY, Claire Charlotte
Director - Resigned
Appointed: 2011-10-07
Resigned: 2015-06-11

HARVEY, Thomas Daniel
Director - Resigned
Appointed: 2011-10-07
Resigned: 2015-06-11

HASSECK, Richard Ian
Director - Resigned
Appointed: 2007-11-06
Resigned: 2010-03-12

LEE, Joanna Elise
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-10-07

MARSHALL, Paul Edward
Director - Resigned
Appointed: 2005-04-19
Resigned: 2006-03-23

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2005-04-12
Resigned: 2005-04-12

LE CORNET, Alain
Director - Active
Appointed: 2022-12-15

JOHNSTON, Thomas Damon
Director - Active
Appointed: 2023-11-18

JOHNSTON, Valerie
Director - Active
Appointed: 2023-11-18

TURNER, Lionel Alan
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2012-05-03

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2005-04-12

SEYMOUR COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-11-06
Resigned: 2012-07-04

SEYMOUR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-07-04
Resigned: 2013-10-22

SCIO INVESTMENTS LTD
08060699
LIVE
Date Incorporated:

FAFALIOS, Loubna
Director - Resigned
Appointed: 2019-03-13
Resigned: 2023-07-12

FAFALIOS, Michael
Secretary - Active
Appointed: 2012-05-08

IGUANA PROPERTY DEVELOPMENTS LIMITED
10051533
LIVE
Date Incorporated:

FAFALIOS, Panos
Director - Active
Appointed: 2016-03-09

FAFALIOS, Stavros
Director - Active
Appointed: 2016-03-09

TORTUGA INVESTMENTS LIMITED
06959304
LIVE
Date Incorporated:

FAFALIOS, Panos
Director - Active
Appointed: 2009-07-11

FAFALIOS, Panagos
Director - Resigned
Appointed: 2009-07-11
Resigned: 2010-11-23

FAFALIOS, Stavros
Director - Resigned
Appointed: 2009-07-11
Resigned: 2017-04-18

STARDATA BUSINESS SERVICES LIMITED
Secretary - Active
Appointed: 2013-08-28

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2009-07-11
Resigned: 2013-07-18

INCORPORATE SECRETERIAT LIMITED
Secretary - Resigned
Appointed: 2010-07-27
Resigned: 2013-07-18

FAFALIOS LIMITED
00457819
LIVE
Date Incorporated:

FAFALIOS, Anastassis Nicolas John
Director - Active
Appointed: 2010-01-29

FAFALIOS, Stamos John
Director - Active
Appointed: 1995-03-23

FAFALIOS, Adam Panos
Director - Resigned
Appointed: 1996-02-29
Resigned: 2016-02-29

FAFALIOS, Dimitrios John
Director - Resigned
Appointed: 1995-03-23
Resigned: 2008-03-28

FAFALIOS, Haralambos John
Director - Resigned
Appointed: 1999-02-19
Resigned: 2016-03-31

FAFALIOS, John Stamos
Director - Resigned
Appointed:
Resigned: 1995-03-23

FAFALIOS, John Dimitrios
Director - Resigned
Appointed:
Resigned: 2005-05-30

FAFALIOS, Stamos Anastasios
Director - Resigned
Appointed: 1995-03-23
Resigned: 2017-03-31

FAFALIOS, Stamos Panos
Director - Resigned
Appointed: 1995-03-23
Resigned: 1996-02-29

LOS, Constantine Mathios
Director - Resigned
Appointed:
Resigned: 1995-07-31

CORNHILL SECRETARIES LIMITED
Secretary - Active
Appointed: 1996-02-29

FAFALIOS, John Stamos
Secretary - Resigned
Appointed:
Resigned: 1995-03-23

FAFALIOS, Stamos Panos
Secretary - Resigned
Appointed: 1995-03-23
Resigned: 1996-02-29

STRIKERLONDON LIMITED
09016576
LIVE
Date Incorporated:

BAWANY, Adam
Director - Active
Appointed: 2017-05-10

BAWANY, Aija
Director - Resigned
Appointed: 2014-04-29
Resigned: 2017-05-10

BURBRIDGE, James Alexander
Director - Resigned
Appointed: 2014-04-29
Resigned: 2017-02-02

LIVINGSTONE HODGSON, Andrew
Director - Resigned
Appointed: 2014-04-29
Resigned: 2014-06-09

BURBRIDGE, James
Secretary - Resigned
Appointed: 2014-04-29
Resigned: 2017-02-02

ORION LUXURY SERVICES LIMITED
10238559
LIVE
Date Incorporated:

BAWANY, Adam
Director - Active
Appointed: 2017-03-09

ORION LUXURY TRANSPORT LTD
Director - Resigned
Appointed: 2016-06-17
Resigned: 2016-06-17

ORION LUXURY TRANSPORT LTD
Secretary - Resigned
Appointed: 2016-06-17
Resigned: 2016-06-17

SCIO PROPERTY HOLDINGS LIMITED
08702249
LIVE
Date Incorporated:

SCIO INVESTMENTS LTD
Director - Resigned
Appointed: 2013-09-23
Resigned: 2021-02-12

FAFALIOS, Michael
Secretary - Active
Appointed: 2013-09-23

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.