MR ALI OWLIAEI


70 CHARLOTTE STREET LONDON W1T4QG

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1976
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BENVENUTO PROPERTY HOLDINGS LTD 11679557 15/11/2018 One Red Flag
MERHAV (PRIORY ROAD) LTD 11681740 16/11/2018 One Red Flag
MERHAV CAPITAL LTD 08609181 15/07/2013 Amber
SMART ENVIRONMENT (LEASEHOLD 11) LIMITED 10469020 31/05/2017 Dissolved
SMART ENVIRONMENT PLANT HIRE LIMITED 10468917 14/11/2017 Dissolved
SMART SCAFFOLDING SERVICES LIMITED 10468920 14/11/2017 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
FHI REAL ESTATE LIMITED 04755683 08/05/2014 14/12/2016 One Red Flag
MANAGE ESTATES LIMITED 08321339 18/01/2016 14/12/2016 Dissolved
MERHAV (SURREY) LTD 10214441 03/06/2016 19/05/2017 Bronze
MERHAV REAL EQUITIES LIMITED 08067568 18/07/2013 01/06/2014 Dissolved