MOISE ELGHANAYAN


FLAT D 8 KENSINGTON PALACE GARDENS LONDON W84QP

Overview

Key Data
Nationality
STATELESS
Date of Birth
Jun 1945
Occupation
PROPERTY INVESTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Carnelian Management Ltd 01970074 22/10/1991 Dissolved
Gamma Financial Services Ltd 02196594 20/02/1993 Dissolved
Mountjay Ltd 02003738 20/12/1991 Dissolved
Risebrook Estates Ltd 03170104 01/05/1996 Dissolved
Vulcan Road North Ltd 02100946 16/03/1991 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Carnelian Investments Ltd 01991585 20/12/1991 11/03/1998 Dissolved
Consolidated Press Properties Management Ltd 02122211 04/01/1992 18/02/1992 Dissolved
Crispwell Ltd 02334070 11/01/1992 14/03/1998 Dissolved
EPIC (BALLARD) LIMITED 03399036 17/07/1997 11/03/1998 Insolvent
EPIC (EXETER) LIMITED 03180722 19/09/1996 11/03/1998 Dissolved
EPIC UK LIMITED 03253427 09/10/1996 11/03/1998 One Red Flag
FAVERMEAD EXETER LIMITED 03238114 09/09/1996 12/01/1998 One Red Flag
FAVERMEAD LIMITED 02707691 24/04/1992 08/04/1993 One Red Flag
St Thomas Street (Bristol) Ltd 02137508 16/03/1991 18/02/1992 Dissolved