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AZUMI LIMITED

Company number 04163938

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Officers: 25 officers / 14 resignations

CORNHILL SECRETARIES LIMITED

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Nominee Secretary
Appointed on
23 October 2001

UK Limited Company What's this?

Registration number
461605

AKDAG, Kemal Tevfik

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Director
Date of birth
February 1970
Appointed on
30 November 2012
Nationality
French
Country of residence
United Arab Emirates
Occupation
Ceo And Board Member Dogus Management Services Ltd

BECKER, Rainer Bernd Leo

Correspondence address
150 Aldersgate Street, London, United Kingdom, EC1A 4AB
Role Active
Director
Date of birth
May 1961
Appointed on
5 March 2002
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

CASANOVA, Jean-Francois

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Director
Date of birth
September 1970
Appointed on
26 March 2019
Nationality
French
Country of residence
England
Occupation
Director

KOCH, Sven

Correspondence address
150 Aldersgate Street, London, United Kingdom, EC1A 4AB
Role Active
Director
Date of birth
February 1968
Appointed on
26 March 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Executive Director

MOKHTARZADEH, Sassan

Correspondence address
150 Aldersgate Street, London, United Kingdom, EC1A 4AB
Role Active
Director
Date of birth
March 1972
Appointed on
10 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SAHENK, Ferit Faik

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Director
Date of birth
March 1964
Appointed on
30 November 2012
Nationality
Turkish
Country of residence
Turkey
Occupation
Chairman Of Dogus Group

UMUR, Eryigit

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Director
Date of birth
April 1979
Appointed on
26 March 2019
Nationality
Turkish
Country of residence
Turkey
Occupation
Director

WANEY, Arjun Chainrai

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Director
Date of birth
May 1940
Appointed on
30 November 2012
Nationality
British,American
Country of residence
England
Occupation
Chairman Of Board

WANEY, Jai Sunder

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role Active
Director
Date of birth
December 1956
Appointed on
30 November 2012
Nationality
Indian
Country of residence
Hong Kong
Occupation
Company Director

WANEY, Judith Diane

Correspondence address
150 Aldersgate Street, London, United Kingdom, EC1A 4AB
Role Active
Director
Date of birth
December 1939
Appointed on
10 June 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Director

LALVANI, Divya

Correspondence address
41 Lowndes Street, London, SW1X 9HX
Role Resigned
Secretary
Appointed on
20 February 2001
Resigned on
23 October 2001
Nationality
British
Occupation
Restauranteur

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
20 February 2001
Resigned on
20 February 2001

AR, Sabri Metin

Correspondence address
150 Aldersgate Street, London, EC1A 4AB
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 November 2012
Resigned on
5 December 2014
Nationality
Turkish
Country of residence
Turkey
Occupation
Chairman Of D.Ream

CHATTWELL, Anthony

Correspondence address
Le Roccabella 24, Avenue Princesse Grace, Monaco Mc98000, Monaco
Role Resigned
Director
Date of birth
April 1943
Appointed on
16 May 2002
Resigned on
30 November 2012
Nationality
British
Country of residence
Monaco
Occupation
Company Director

CHATTWELL, Raymond

Correspondence address
Apt. A21, Les Terrasses Du Port, 2 Avenue Des Ligures, Monaco, Monaco, MC 98000
Role Resigned
Director
Date of birth
March 1937
Appointed on
22 April 2003
Resigned on
30 November 2012
Nationality
British
Country of residence
Monaco
Occupation
Company Director

LALVANI, Divya

Correspondence address
41 Lowndes Street, London, SW1X 9HX
Role Resigned
Director
Date of birth
March 1976
Appointed on
20 February 2001
Resigned on
2 July 2003
Nationality
British
Occupation
Restauranteur

MOKHTARZADEH, Devika

Correspondence address
150 Aldersgate Street, London, United Kingdom, EC1A 4AB
Role Resigned
Director
Date of birth
January 1974
Appointed on
10 June 2014
Resigned on
18 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OZTANGUT, Ekrem Nevzat

Correspondence address
C/O Dogus Restaurant And Management, Eski Buyukdere Caddesi. No:15 Oycan Plaza, Kat:4 34398, Maslak, Turkey
Role Resigned
Director
Date of birth
November 1961
Appointed on
5 December 2014
Resigned on
26 March 2019
Nationality
Turkish
Country of residence
Turkey
Occupation
Chairman

RAMCHAND, Krishna Bhagwan

Correspondence address
Flat 1, 26 Tregunter Road, London, SW10 9LH
Role Resigned
Director
Date of birth
May 1949
Appointed on
11 November 2002
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Business Executive

THAPAR, Vijay

Correspondence address
Apartment No. 2603, The Links, East Tower, The Greens, P O Box 119888, Dubai, Uae
Role Resigned
Director
Date of birth
November 1947
Appointed on
6 June 2003
Resigned on
30 November 2012
Nationality
British
Country of residence
Uae
Occupation
Business Executive

VEZIROGLU, Levent

Correspondence address
150 Aldersgate Street, London, EC1A 4AB
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 November 2012
Resigned on
26 March 2019
Nationality
Turkish
Country of residence
Turkey
Occupation
Ceo / D. Ream

WANEY, Arjun Chainrai

Correspondence address
Flat 16, 46 Lowndes Square, London, SW1X 9JU
Role Resigned
Director
Date of birth
May 1940
Appointed on
1 March 2011
Resigned on
30 March 2011
Nationality
British,American
Country of residence
England
Occupation
Chairman Of Board

WANEY, Arjun Chainrai

Correspondence address
Flat 16 46 Lowndes Square, London, SW1X 9JU
Role Resigned
Director
Date of birth
May 1940
Appointed on
20 February 2001
Resigned on
16 May 2002
Nationality
British,American
Country of residence
England
Occupation
Chairman Of The Board

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
20 February 2001
Resigned on
20 February 2001