ENVER KHAIROV


1 CHURCHILL PLACE LONDON E145HP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1972
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
AKELA FINANCE LIMITED FC026439 17/05/2007 Dissolved
ASPET NOUVEAU INVESTMENTS LIMITED FC028606 13/10/2008 Dissolved
ASPIN NOUVEAU INVESTMENTS LIMITED FC028681 26/11/2008 Dissolved
BALLON NOUVEAU INVESTMENTS LIMITED FC028680 26/11/2008 Dissolved
BELISAMA INVESTMENTS B.V. FC027228 27/01/2011 Dissolved
BLETCHLEY INVESTMENTS B.V. FC026914 15/11/2011 Dissolved
BMBF (BLUEWATER INVESTMENTS) LIMITED 03025063 28/05/2015 Dissolved
BMBF (NO.21) LIMITED 02260145 28/05/2015 Dissolved
DARNAY NOUVEAU INVESTMENTS LIMITED FC028679 26/11/2008 Dissolved
FINTON INVESTMENTS LIMITED FC028234 13/03/2008 Dissolved
FOKSANI INVESTMENTS LIMITED FC028232 13/03/2008 Dissolved
HUPA INVESTMENTS LIMITED FC027258 15/01/2007 Dissolved
IRIS INVESTMENTS 3 LIMITED FC025359 12/05/2005 Dissolved
IRIS INVESTMENTS 4 LIMITED FC025360 12/05/2005 Dissolved
LARRAU NOUVEAU INVESTMENTS LIMITED FC028604 13/10/2008 Dissolved
MOSELLE NOUVEAU INVESTMENTS LIMITED FC028605 13/10/2008 Dissolved
NANNA INVESTMENTS LIMITED FC028156 09/06/2009 Dissolved
OBERON INVESTMENTS LIMITED FC027185 11/11/2009 Dissolved
OLNEY HOLDINGS LIMITED FC026901 02/05/2012 Dissolved
OTAGO INVESTMENTS NO.1 LIMITED FC026462 27/01/2012 Dissolved
SPINTURN INVESTMENTS LIMITED FC028233 13/03/2008 Dissolved
TIENPAO INVESTMENTS LIMITED FC028516 18/08/2008 Dissolved
Titus Investments Ltd 05163834 28/06/2005 Dissolved
ZEPHERINE INVESTMENTS LIMITED FC027184 11/11/2009 Dissolved
ZILOU INVESTMENTS LIMITED FC027815 11/09/2007 Dissolved
ZOOKANDER INVESTMENTS LIMITED FC027816 11/09/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
54 LOMBARD STREET INVESTMENTS 02955738 24/09/2013 16/03/2015 Dissolved
AYLESBURY INVESTMENTS B.V. FC026915 13/03/2011 12/04/2011 Dissolved
BARCLAY LEASING LIMITED 02332254 28/05/2015 23/08/2019 Gold
BARCLAYS DIRECTORS LIMITED 01728893 12/09/2005 03/05/2007 Not Trading
BARCLAYS LEASING (NO.9) LIMITED 02057205 28/05/2015 23/08/2019 Not Trading
BMI (NO.9) LIMITED 01354011 28/05/2015 23/08/2019 Gold
BOUDEUSE LIMITED 05245642 24/01/2011 16/03/2015 Dissolved
BOUG B.V. FC025602 01/02/2011 15/07/2015 Dissolved
BRIGANTIA INVESTMENTS B.V. FC027233 26/01/2011 31/01/2012 Gold
Belgravia Securities Investments Ltd FC023965 15/08/2008 14/10/2008 Dissolved
CISLEU INVESTMENTS LIMITED FC027819 12/09/2007 10/08/2011 Dissolved
CONIAH INVESTMENTS LIMITED FC027818 12/09/2007 10/08/2011 Dissolved
EM INVESTMENTS NO. 1 LIMITED 05230122 12/03/2012 16/03/2015 Dissolved
FITZROY FINANCE LIMITED 00639462 27/05/2015 27/06/2017 Dissolved
FOLTUS INVESTMENTS LIMITED 03859383 28/06/2005 16/03/2015 Gold
FOREST ROAD INVESTMENTS LIMITED 03019708 12/05/2005 29/07/2010 Dissolved
IRIS INVESTMENTS 1 LIMITED FC025358 12/05/2005 16/03/2015 Dissolved
IRIS INVESTMENTS 2 LLC FC025434 01/03/2008 29/07/2010 Dissolved
J.V. ESTATES LIMITED 02285515 28/05/2015 23/08/2019 Gold
JV ASSETS LIMITED FC026387 28/05/2015 23/08/2019 Dissolved
MARTINS INVESTMENTS LIMITED 02955742 11/05/2009 01/12/2011 Dissolved
MERCANTILE LEASING COMPANY (NO.132) LIMITED 02895722 08/07/2015 23/08/2019 Silver
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED 02569007 09/09/2011 16/03/2015 Dissolved
OGP LEASING LIMITED FC028759 27/05/2015 23/08/2019 Dissolved
OSTIA FUNDING NO.1 LLC FC026477 25/01/2006 16/03/2015 Dissolved
OSTIA FUNDING NO.2 LLC FC026478 25/01/2006 12/03/2015 Dissolved
RELATIVE VALUE TRADING LIMITED 06817403 22/05/2009 16/03/2015 Silver
RVH LIMITED FC028903 22/05/2009 16/03/2015 Silver
SPOONHILL INVESTMENTS LIMITED FC028237 13/03/2008 16/03/2015 Dissolved
WESTFERRY INVESTMENTS LIMITED 03479278 07/09/2011 16/03/2015 Silver