SAMMY SALIM SOFFAIR


RESIDENCE BELLE-RIVE 54 LA ROUTE DE MOUBRA CRANS MONTANA 3963

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1949
Occupation
DIRECTOR FINANCE CONSULTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
GRANGEWOOD SECURITIES LIMITED 01687501 08/02/1992 Dissolved
HOME COUNTIES FUNDING LIMITED 01946573 13/02/1994 Dissolved
LONDON & COUNTIES MORTGAGES LIMITED 02464407 10/06/1991 Dissolved
SOFFAIR & CO (FINANCIAL MANAGEMENT) LIMITED 03428698 29/08/1997 Dissolved
SOFFAIR & CO (FINANCIAL SERVICES) LIMITED 02167151 20/09/1992 Dissolved
SOFFAIR FINANCIAL LIMITED 07011370 07/09/2009 Dissolved
Soffair & Co (Finance & Management) Ltd 04022545 22/06/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
REGENT STREET MANAGEMENT SERVICES LIMITED 03037544 24/03/1995 22/11/2006 One Red Flag