ANDREW CEFAI - LONDON

ANDREW CEFAI - LONDON

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Overview

MR ANDREW CEFAI is a Company Director from London. This person was born in August 1969, which was over 54 years ago. MR ANDREW CEFAI is Maltese and resident in Malta. This company officer is, or was, associated with at least 13 company roles.
Their most recent appointment, in our records, was to UNDERACE LIMITED on 2015-06-01.

Address

Hilton Consulting, Studio 133
222 Kensal Road
London
W10 5BN
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
UNDERACE LIMITED Active Director 2015-06-01 CURRENT £5,953 cash, £536,655 equity
KALEX PROPERTIES LIMITED Active Director 2011-01-01 until 2015-10-01 RESIGNED £78,336 cash, £580,853 equity
GALAX WORLDWIDE SERVICES LIMITED Dissolved - no longer trading Director 2010-07-01 CURRENT £1,041 cash, £-330,922 equity
DUCAL ESTATES LIMITED Active Director 2010-02-23 CURRENT £219,856 cash, £748,734 equity
PRIMA ESTATES LIMITED Active Director 2010-02-23 until 2013-06-11 RESIGNED £83,065 cash, £895,221 equity
PRIMA ESTATES LIMITED Active Director 2010-02-23 CURRENT £83,065 cash, £895,221 equity
PROPERTY INVESTMENTS CREDIT LEASE FINANCE (UK) CO. LTD. Dissolved - no longer trading Director 2008-12-24 CURRENT
BLACKSTONE FINANCE LIMITED Active Director 2008-09-25 until 2008-12-01 RESIGNED €-2,001,864 equity
JURIMENT VENTURES LIMITED Dissolved - no longer trading Director 2008-09-25 until 2013-05-08 RESIGNED
VALBOR PROPERTIES LIMITED Dissolved - no longer trading Director 2008-08-25 until 2017-05-25 RESIGNED £88,712 cash, £187,787 equity

Companies Controlled

Company Active from Level of control
A & I HOLDINGS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
UNDERACE LIMITED 2023-03-01 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR DOUGLAS JAMES MORLEY HULME Consultant London 378
MR MATTHEW CHARLES STOKES Director Mankhol, Uae 479
MRS SARAH LOUISE PETRE-MEARS Businesswoman London 456
MRS SARAH LYNN HULME Director London, United Kingdom 162
LINDA SIMMONS Secretary London 27
MR BARRY PESKIN Director London, United Kingdom 126
MS CHRISTINA CORNELIA VAN DEN BERG Director Southport, England 408
RENATO CEFAI Lawyer Malta 2
PAULINE ROBINSON Company Director British Virgin Islands 2
MR EDWARD PETRE-MEARS Manager Newcastle, Nevis 548
MR. FRANCESCO CARENZA Company Director London, England 37
DR. ADRIANO CEFAI Lawyer London, England 2
MISS CARLA CARRER Legal Secretary London, United Kingdom 16
MARCO GRANGIA Entrepreneur Genoa, Italy 1
MIRANDA GRANGIA Employee Genoa, Italy 1
MS MARGARET LOUISE JANKE Consultant Ifafi, South Africa 24
CINZIA VIVIANI O'REILLY Accountant London 30
CARLO APOSTOLO Company Director Merate (Co), Italy 1
MR JAMES LEE SEVILLE Director London, United Kingdom 26

Nearby People

Name Occupation Address No of Appointments
MS EMMA BRYANT Company Director London, United Kingdom 7
CAMILLA ANN LOWTHER Freelance Consultant/Entrepreneur London, United Kingdom 10
MR MORGAN KENNEDY Art & Set Designer London, United Kingdom 3
MR WARREN JOHNSON Company Director London, United Kingdom 10
MR NATHAN LEEKS Company Director London, United Kingdom 6
MR DAVID ROBERT SIMS Photographer London, United Kingdom 10
AMANDA JANE NIMMO Company Director London, England 5
MS MELDA GUNAYDIN Teacher London, United Kingdom 1
JAMES NICHOLAS SIMON HUGHES Financial Services London, United Kingdom 1
MR GENIEF KOUTSOUKIS Company Director London, United Kingdom 1