MR IACOVOS KOUMI


66 BROOKDALE LONDON N111BN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1957
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
Ansbacher Securities Ltd 01639389 30/06/1995 Dissolved
Ansbacher,Henry,Export Finance Ltd 01960937 30/06/1995 Dissolved
Ansbacher,Henry,Ventures Ltd 03036387 23/05/1995 Dissolved
CEO CF LTD 14512523 21/09/2023 One Red Flag
EXPOSURE ORGANISATION LIMITED 03455480 19/04/2000 Gold
Exposure Youth Enterprises Ltd 03817711 02/08/1999 Dissolved
F N B of Southern Africa Holdings Ltd 02830124 30/06/1995 Dissolved
F N B of Southern Africa Ltd 02830122 30/06/1995 Dissolved
Franers Nominees Ltd 00342748 30/06/1995 Dissolved
Margaret Street Nominees Ltd 00958826 29/06/2006 Dissolved
NEWTON LONGVILLE LIMITED 07659528 06/06/2011 Dissolved
THERMOCORE MEDICAL LIMITED 04337968 11/12/2001 Dissolved
Total Finance Holdings Ltd 01147168 29/06/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A.C.M. Wood Chemicals Plc 03484407 04/05/1999 30/11/1999 Dissolved
ANSBACHER & CO LIMITED 00887900 01/08/1993 01/03/1999 Gold
ANSBACHER INVESTMENTS LIMITED 00528119 30/06/1995 01/03/1999 Dissolved
ANSBACHER NOMINEES LIMITED 00361677 30/06/1995 01/03/1999 Dissolved
ANSBACHER PENSION TRUST LIMITED (THE) 00679153 26/06/1994 01/03/1999 Dissolved
ANSBACHER SECRETARIAL SERVICES LIMITED 01820517 30/06/1995 01/03/1999 Dissolved
Ansbacher,Henry,Asset Trading Ltd 02260792 09/05/1994 14/07/1995 Dissolved
Ansbacher,Henry,Overseas Holdings Ltd 01644311 30/06/1995 01/03/1999 Dissolved
Ansbacher,Henry,Partnership No. 1 Ltd 02929131 30/06/1995 01/03/1999 Dissolved
BANK OF CYPRUS FINANCIAL SERVICES LIMITED 00893303 29/06/2006 09/03/2015 Dissolved
CYNERGY BANK PLC 04728421 29/06/2006 09/03/2015 Silver
Cheminter Ltd 03041046 25/10/1999 30/11/1999 Dissolved
Credex (United Kingdom) Limited 02093143 07/11/1995 01/03/1999 Dissolved
Delmar Recovery Systems Ltd 03287307 25/10/1999 30/11/1999 Dissolved
Down Finance Ltd 01897245 30/06/1995 01/03/1999 Dissolved
HARROW VILLAGE DEVELOPMENTS LIMITED 02256298 30/06/1995 29/06/1998 One Red Flag
HENRY ANSBACHER (UK) LIMITED 02707222 02/04/1996 01/03/1999 Dissolved
HENRY ANSBACHER LONDON LIMITED 01180361 18/01/1994 01/03/1999 Dissolved
Henry Ansbacher Partnership No 2 Ltd 02958775 30/06/1995 01/03/1999 Dissolved
KATOIKIA I MORTGAGE FINANCE PLC 06836992 04/03/2009 07/05/2009 Dissolved
LONDON BRIDGE ADMINISTRATION LIMITED 02158361 30/06/1995 01/03/1999 Dissolved
LONDON MARKET CODE SERVICES LTD 02371510 30/06/1995 25/02/1997 Dissolved
ORCHARD FUNDING GROUP PLC 09618919 31/01/2017 04/12/2018 Bronze
Priory Leasing Ltd 01894370 30/06/1995 01/03/1999 Dissolved
Priory Nominees Ltd 01960945 30/06/1995 01/03/1999 Dissolved
SME MARKETS LIMITED 08056562 13/07/2016 16/08/2017 Dissolved
Setstone Plc 03830318 19/08/1999 11/10/2000 Dissolved
The Builders & General Mortgage Co Ltd 00685742 30/06/1995 01/03/1999 Dissolved
The National Bank of South Africa Ltd 00217916 30/06/1995 01/03/1999 Dissolved