- Buy report
-
- Client
- Supplier
- Competitor
- Other
MR IACOVOS KOUMI
Active 66 Brookdale, London, N11 1BN
Unlock This Report?
Unlock The Full Report
- Credit score, financials and risk data
- Directors, shareholders and ownership
- CCJs, payment behaviour and filing history
- 5 official Companies House documents
- Instant download and online viewing
- Email alerts for key changes
- Personal monitoring dashboard
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CEO CF LTD | Active | Director | 21/09/23 | 2023-09-21 | |
| FRANERS ENTERPRISES S.A. | Dissolved | Director | 31/12/93 | 1993-12-31 | |
| NEWTON LONGVILLE LIMITED | Dissolved | Director | 06/06/11 | 2011-06-06 | |
| TOTAL FINANCE HOLDINGS LIMITED | Dissolved | Director | 29/06/06 | 2006-06-29 | |
| OLD COMPANY (BCL) LIMITED | Dissolved | Director | 29/06/06 | 2006-06-29 | |
| MARGARET STREET NOMINEES LIMITED | Dissolved | Director | 29/06/06 | 2006-06-29 | |
| THERMOCORE MEDICAL LIMITED | Dissolved | Director | 11/12/01 | 2001-12-11 | |
| EXPOSURE YOUTH ENTERPRISES LIMITED | Dissolved | Director | 02/08/99 | 1999-08-02 | |
| HENRY ANSBACHER SECURITIES LIMITED | Dissolved | Director | 30/06/95 | 1995-06-30 | |
| FNB OF SOUTHERN AFRICA LIMITED | Dissolved | Director | 30/06/95 | 1995-06-30 | |
| FRANERS NOMINEES LIMITED | Dissolved | Director | 30/06/95 | 1995-06-30 | |
| FNB OF SOUTHERN AFRICA HOLDINGS LIMITED | Dissolved | Director | 30/06/95 | 1995-06-30 | |
| ANSBACHER SECURITIES LIMITED | Dissolved | Director | 30/06/95 | 1995-06-30 | |
| HENRY ANSBACHER VENTURES LIMITED | Dissolved | Director | 23/05/95 | 1995-05-23 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CEO CF LTD | Active | Director | 21/09/23 | 2023-09-21 | |
| FRANERS ENTERPRISES S.A. | Dissolved | Director | 31/12/93 | 1993-12-31 | |
| ORCHARD FUNDING GROUP PLC | Active | Director | 31/01/17 | 04/12/18 | 2017-01-31 |
| CYNERGY BANK PLC | Active | Director | 29/06/06 | 09/03/15 | 2006-06-29 |
| EXPOSURE ORGANISATION LIMITED | Active | Director | 19/04/00 | 26/06/26 | 2000-04-19 |
| ANSBACHER & CO LIMITED | Active | Director | 01/08/93 | 01/03/99 | 1993-08-01 |
| SME MARKETS LIMITED | Dissolved | Director | 13/07/16 | 16/08/17 | 2016-07-13 |
| NEWTON LONGVILLE LIMITED | Dissolved | Director | 06/06/11 | 2011-06-06 | |
| KATOIKIA I MORTGAGE FINANCE PLC | Dissolved | Director | 04/03/09 | 07/05/09 | 2009-03-04 |
| TOTAL FINANCE HOLDINGS LIMITED | Dissolved | Director | 29/06/06 | 2006-06-29 | |
| OLD COMPANY (BCL) LIMITED | Dissolved | Director | 29/06/06 | 2006-06-29 | |
| BANK OF CYPRUS FINANCIAL SERVICES LIMITED | Dissolved | Director | 29/06/06 | 09/03/15 | 2006-06-29 |
| MARGARET STREET NOMINEES LIMITED | Dissolved | Director | 29/06/06 | 2006-06-29 | |
| THERMOCORE MEDICAL LIMITED | Dissolved | Director | 11/12/01 | 2001-12-11 | |
| DELMAR GROUP LIMITED | Dissolved | Director | 25/10/99 | 30/11/99 | 1999-10-25 |
| DELMAR RECOVERY SYSTEMS LIMITED | Dissolved | Director | 25/10/99 | 30/11/99 | 1999-10-25 |
| CHEMINTER LIMITED | Dissolved | Director | 25/10/99 | 30/11/99 | 1999-10-25 |
| A.C.M. WOOD CHEMICALS (HOLDINGS) LIMITED | Dissolved | Director | 21/09/99 | 30/11/99 | 1999-09-21 |
| SETSTONE PLC | Dissolved | Director | 19/08/99 | 11/10/00 | 1999-08-19 |
| EXPOSURE YOUTH ENTERPRISES LIMITED | Dissolved | Director | 02/08/99 | 1999-08-02 | |
| A.C.M. WOOD CHEMICALS PLC | Dissolved | Director | 04/05/99 | 30/11/99 | 1999-05-04 |
| HENRY ANSBACHER ASSET TRADING LIMITED | Dissolved | Director | 19/03/98 | 01/03/99 | 1998-03-19 |
| HENRY ANSBACHER (UK) LIMITED | Dissolved | Director | 02/04/96 | 01/03/99 | 1996-04-02 |
| CREDEX (UNITED KINGDOM) LIMITED | Dissolved | Director | 07/11/95 | 01/03/99 | 1995-11-07 |
| HENRY ANSBACHER PARTNERSHIP NO. 2 LIMITED | Dissolved | Director | 30/06/95 | 01/03/99 | 1995-06-30 |
| BUILDERS AND GENERAL MORTGAGE COMPANY LIMITED(THE) | Dissolved | Director | 30/06/95 | 01/03/99 | 1995-06-30 |
| HENRY ANSBACHER SECURITIES LIMITED | Dissolved | Director | 30/06/95 | 1995-06-30 | |
| DOWN FINANCE LIMITED. | Dissolved | Director | 30/06/95 | 01/03/99 | 1995-06-30 |
| HENRY ANSBACHER PARTNERSHIP NO. 1 LIMITED | Dissolved | Director | 30/06/95 | 01/03/99 | 1995-06-30 |
| ANSBACHER SECRETARIAL SERVICES LIMITED | Dissolved | Director | 30/06/95 | 01/03/99 | 1995-06-30 |
| FNB OF SOUTHERN AFRICA LIMITED | Dissolved | Director | 30/06/95 | 1995-06-30 | |
| PRIORY NOMINEES LIMITED | Dissolved | Director | 30/06/95 | 01/03/99 | 1995-06-30 |
| LONDON MARKET CODE SERVICES LTD | Dissolved | Director | 30/06/95 | 25/02/97 | 1995-06-30 |
| FRANERS NOMINEES LIMITED | Dissolved | Director | 30/06/95 | 1995-06-30 | |
| ANSBACHER INVESTMENTS LIMITED | Dissolved | Director | 30/06/95 | 01/03/99 | 1995-06-30 |
| FNB OF SOUTHERN AFRICA HOLDINGS LIMITED | Dissolved | Director | 30/06/95 | 1995-06-30 | |
| ANSBACHER SECURITIES LIMITED | Dissolved | Director | 30/06/95 | 1995-06-30 | |
| ANSBACHER NOMINEES LIMITED | Dissolved | Director | 30/06/95 | 01/03/99 | 1995-06-30 |
| HENRY ANSBACHER OVERSEAS HOLDINGS LIMITED | Dissolved | Director | 30/06/95 | 01/03/99 | 1995-06-30 |
| HARROW VILLAGE DEVELOPMENTS LIMITED | Dissolved | Director | 30/06/95 | 29/06/98 | 1995-06-30 |
| NATIONAL BANK OF SOUTH AFRICA LIMITED(THE) | Dissolved | Director | 30/06/95 | 01/03/99 | 1995-06-30 |
| PRIORY LEASING LIMITED | Dissolved | Director | 30/06/95 | 01/03/99 | 1995-06-30 |
| LONDON BRIDGE ADMINISTRATION LIMITED | Dissolved | Director | 30/06/95 | 01/03/99 | 1995-06-30 |
| HENRY ANSBACHER VENTURES LIMITED | Dissolved | Director | 23/05/95 | 1995-05-23 | |
| ANSBACHER PENSION TRUST LIMITED (THE) | Dissolved | Director | 26/06/94 | 01/03/99 | 1994-06-26 |
| HENRY ANSBACHER LONDON LIMITED | Dissolved | Director | 18/01/94 | 01/03/99 | 1994-01-18 |