ANTOINE TOUFIC CHMOUNI - WHITSTABLE - BUSINESSMAN
ANTOINE TOUFIC CHMOUNI - WHITSTABLE - BUSINESSMAN
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Overview
MR ANTOINE TOUFIC CHMOUNI is a Businessman from Whitstable Kent. This person was born in January 1961, which was over 63 years ago. MR ANTOINE TOUFIC CHMOUNI is Lebanese and resident in Russia. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £200 shareholder value and £100 cash in recent accounts.
Their most recent appointment, in our records, was to AURIGA DEVELOPMENTS LIMITED on 2005-04-09.
Address
6, Kingsdown Park
Whitstable
Kent
CT5 2DU
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AURIGA DEVELOPMENTS LIMITED | Active | Director | 2005-04-09 | CURRENT | £100 cash, £100 equity |
| INTERNATIONAL FUEL CONCEPTS (UK) LTD | Dissolved - no longer trading | Director | 2005-04-06 | CURRENT | £100 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| AURIGA DEVELOPMENTS LIMITED | 2016-04-06 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ROGER EDWARD WILBY | Company Director | Whitstable, United Kingdom | 4 |
| MR JAMES LESLIE | Business Development Consultant | Stockbridge, United Kingdom | 12 |
| GRYPHON TECHNOLOGIES LTD | Bishopstoke | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JOHN ROSS STUART | Whitstable | 18 | |
| MR ROGER EDWARD WILBY | Company Director | Whitstable, United Kingdom | 4 |
| IAN CHARLES BUBB | Kent | 1 | |
| MR ROGER EDWARD WILBY | Whitstable, United Kingdom | 1 | |
| ROGER EDWARD WILBY | Whitstable, United Kingdom | 1 | |
| CHARLES ALFRED JUDD | Consulting Engineer (Retired) | Whitstable | 1 |