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  • Michael Ernest MAHTANI

    Natural Person

    TitleMr
    First NameMichael
    Middle NamesErnest
    Last NameMAHTANI
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active2
    Inactive0
    Resigned4
    Total6

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    BENFLEET SYSTEMS LTDMar 04, 2022ActiveDirectorDirector
    32 Line Wall Road
    GX11 1AA Gibraltar
    Finsbury House
    Gibraltar
    GibraltarBritish
    VALFIN NOMINEES LIMITEDFeb 02, 2022ActiveDirectorDirector
    32 Line Wall Road
    GX11 1AA Gibraltar
    Finsbury House
    Gibraltar
    GibraltarBritish
    GOLDLEVER LIMITEDApr 19, 2017Jul 21, 2017DissolvedDirectorDirector
    Langley Park
    Sutton Road
    ME17 3NQ Maidstone
    The Apple Barn
    Kent
    England
    GibraltarBritish
    AMALIA PROPERTIES LIMITEDNov 17, 2016Jul 21, 2017ActiveCompany DirectorDirector
    Main Street
    Gibraltar
    5 - 9
    Gibraltar
    GibraltarBritish
    DOUPHAL INVESTMENTS LIMITEDNov 17, 2016Jul 21, 2017ActiveCompany DirectorDirector
    Main Street
    Gibraltar
    5 - 9
    Gibraltar
    GibraltarBritish
    ACRALES LIMITEDNov 17, 2016Jul 19, 2017ActiveDirectorDirector
    Langley Park
    Sutton Road
    ME17 3NQ Maidstone
    The Apple Barn
    Kent
    England
    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