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  • Moshe Jaacov ANAHORY

    Natural Person

    Title
    First NameMoshe
    Middle NamesJaacov
    Last NameANAHORY
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive6
    Resigned10
    Total16

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    AQUALAKE LIMITEDApr 01, 2010DissolvedBarrister-At-LawDirector
    5a Sandy's Row
    E1 7HW London
    Global House
    GibraltarBritish
    GAMEPLAY RETAIL LIMITEDNov 06, 2008DissolvedBarrister-At-LawDirector
    Line Wall Road
    Gibraltar
    57-63
    Gibraltar
    GibraltarBritish
    GAMEPLAY LIMITEDNov 06, 2008DissolvedBarrister-At LawDirector
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritish
    RUNCORN DISTRIBUTION CENTRE LIMITEDNov 06, 2008DissolvedBarrister-At-LawDirector
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritish
    INTERNET DIGITAL MEDIA LTD.Nov 06, 2008DissolvedBarrister-At-LawDirector
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritish
    TOPLAND BRAE LIMITEDNov 06, 2008DissolvedBarrister-At-LawDirector
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritish
    SABRA ESTATES LIMITEDNov 06, 2008Feb 17, 2022ActiveBarrister-At-LawDirector
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritish
    TOPLAND (ALDERSGATE NO.1) LIMITEDNov 06, 2008Feb 24, 2020ActiveBarrister-At-LawDirector
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritish
    TOPLAND (ALDERSGATE NO.2) LIMITEDNov 06, 2008Feb 24, 2020ActiveBarrister-At-LawDirector
    Line Wall Street
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritish
    TOPLAND CHILTERN LIMITEDNov 06, 2008Feb 24, 2020ActiveBarrister-At-LawDirector
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritish
    TOPLAND GROUP PLCMar 05, 2012Sep 11, 2019ActiveBarrister-At-LawDirector
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritish
    WAVESHINE LIMITEDAug 02, 2010Mar 04, 2014DissolvedBarrister At LawDirector
    King's Wharf
    Quay 27
    Queensway
    61
    Gibralter
    Gibraltar
    GibraltarBritish
    ICENI NOMINEES (NO.1A) LIMITEDOct 11, 2002Jan 13, 2014ActiveBarristerDirector
    Kings Wharf
    Quay 27 Queensway
    Gibraltar
    61
    Gibraltar
    GibraltarBritish
    ICENI NOMINEES (NO. 1B) LIMITEDOct 11, 2002Jan 13, 2014ActiveBarristerDirector
    Kings Wharf
    Quay 27 Queensway
    Gibraltar
    61
    Gibraltar
    GibraltarBritish
    ICENI NOMINEES (NO. 1) LIMITEDOct 11, 2002Jan 13, 2014ActiveBarrister At LawDirector
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritish
    WOODSIDE CARE LIMITEDDec 24, 2010Apr 19, 2012DissolvedDirectorDirector
    Quay 27
    61
    Queensway
    King's Wharf
    Gibraltar
    GibraltarBritish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0