• Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions
  • Monika AHMED

    Natural Person

    TitleMs
    First NameMonika
    Last NameAHMED
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive1
    Resigned8
    Total9

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    ALPHA CREDIT GROUP PLCSep 18, 2018DissolvedDirectorDirector
    Baker Street
    W1U 7EU London
    55
    EnglandBritish
    ABL INDEPENDENT FINANCIAL ADVISERS LIMITEDMay 02, 2019Jul 01, 2023ActiveCompany DirectorDirector
    85 King William Street
    EC4N 7BL London
    Capital House
    England
    EnglandBritish
    FLAGBRIGHT LIMITEDMay 02, 2019Jul 01, 2023ActiveCompany DirectorDirector
    85 King William Street
    EC4N 7BL London
    Capital House
    England
    EnglandBritish
    ALPHA BANK LONDON NOMINEES LIMITEDMay 02, 2019Jul 01, 2023ActiveCompany DirectorDirector
    85 King William Street
    EC4N 7BL London
    Capital House
    England
    EnglandBritish
    ALPHA BANK LIMITEDMay 02, 2019Jul 01, 2023ActiveCompany DirectorDirector
    85 King William Street
    EC4N 7BL London
    Capital House
    England
    EnglandBritish
    COMMERCIAL BANK OF LONDON LIMITEDMay 02, 2019Jul 01, 2023ActiveCompany DirectorDirector
    85 King William Street
    EC4N 7BL London
    Capital House
    England
    EnglandBritish
    EMPORIKI GROUP FINANCE PLCSep 05, 2014Nov 03, 2016DissolvedAccountantDirector
    Cannon Street
    EC4N 6EP London
    66
    England
    EnglandBritish
    ALPHA CREDIT GROUP PLCJun 12, 2009Nov 03, 2016DissolvedAccountantDirector
    Lakeside Road
    N13 4PS London
    15
    EnglandBritish
    ALPHA CREDIT GROUP PLCJul 26, 2005Jun 12, 2009DissolvedSecretary
    Lakeside Road
    N13 4PS London
    15
    British

    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