MR KAWAI LAI


10 CROWN PLACE LONDON EC2A4FT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1975
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
CLOSE BROTHERS INVESTMENT LIMITED 05810400 28/09/2009 Dissolved
CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED 03186901 17/06/2009 Dissolved
CLOSE PROPERTY ASSET MANAGEMENT LIMITED 00469988 28/09/2009 Dissolved
CPM (PE) HOLDINGS LIMITED 01874675 03/12/2008 Dissolved
CPM (PE) HOLDINGS LIMITED 01874675 02/02/2009 Dissolved
ENFIELD ISLAND VILLAGE PHASE II (BLOCK S&T) MANAGEMENT LIMITED 03848798 01/03/2007 Amber
KAWAI CONSULTING LIMITED 09307018 12/11/2014 Gold
REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED 03017568 17/06/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CLOSE FINSBURY ASSET MANAGEMENT LIMITED 01865803 28/09/2009 18/06/2011 Dissolved
CLOSE HOLDINGS LIMITED 04618778 21/07/2009 18/06/2011 Dissolved
CLOSE HOLDINGS LIMITED 04618778 21/07/2009 18/06/2011 Dissolved
CLOSE INVESTMENT LIMITED 02690842 17/06/2009 18/06/2011 Dissolved
CLOSE TEAMS LIMITED 03937025 28/09/2009 18/06/2011 Dissolved
CPM (PE) LIMITED 04991302 03/12/2008 21/06/2011 Dissolved
CPM (PE) LIMITED 04991302 02/02/2009 21/06/2011 Dissolved
ENFIELD ISLAND VILLAGE TRUST 03415138 01/03/2007 22/02/2012 Amber
SOF NOMINEES LIMITED 05132690 28/09/2009 25/02/2011 Dissolved