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Andrew Mark HICKS

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Total number of appointments 9

Date of birth
September 1962

RASEES LONDON LIMITED (OE020862)

Company status
Removed
Correspondence address
10 Fremont Perle, La Route Du Mont Mado, St John, Jersey, JE3 4DN
Role Ceased
Managing Officer
Notified on
31 January 2023
Ceased on
3 August 2023
Responsibilities
THE INDIVIDUAL IS A DIRECTOR OF THE REGISTRABLE ENTITY AND MANAGES THE COMPANY.
Nationality
British
Country of residence
Jersey
Occupation
Director

AKRAM LONDON LIMITED (OE021144)

Company status
Removed
Correspondence address
10 Fremont Perle, La Route Du Mont Mado, St John, Jersey, JE3 4DN
Role Ceased
Managing Officer
Notified on
1 February 2023
Ceased on
3 August 2023
Responsibilities
THE INDIVIDUAL IS A DIRECTOR OF THE ENTITY AND MANAGES THE COMPANY.
Nationality
British
Country of residence
Jersey
Occupation
Director

HARMA BATTERSEA LIMITED (OE020824)

Company status
Removed
Correspondence address
10 Fremont Perle, La Route Du Mont Mado, St John, Jersey, JE3 4DN
Role Ceased
Managing Officer
Notified on
31 January 2023
Ceased on
3 August 2023
Responsibilities
THE INDIVIDUAL IS A DIRECTOR OF THE REGISTRABLE ENTITY AND THEY MANAGE THE COMPANY.
Nationality
British
Country of residence
Jersey
Occupation
Director

IBRAHIM LONDON LIMITED (OE021094)

Company status
Removed
Correspondence address
10 Fremont Perle, La Route Du Mont Mado, St John, Jersey, JE3 4DN
Role Ceased
Managing Officer
Notified on
1 February 2023
Ceased on
3 August 2023
Responsibilities
THE INDIVIDUAL IS A DIRECTOR OF THE COMPANY AND MANAGES THE COMPANY.
Nationality
British
Country of residence
Jersey
Occupation
Director

DALLAH LONDON LIMITED (OE021195)

Company status
Registered
Correspondence address
10 Fremont Perle, La Route Du Mont Mado, St John, Jersey, JE3 4DN
Role Ceased
Managing Officer
Notified on
1 February 2023
Ceased on
3 August 2023
Responsibilities
THE INDIVIDUAL IS A DIRECTOR AND MANAGES THE ENTITY.
Nationality
British
Country of residence
Jersey
Occupation
Director

HUSSAH LONDON LIMITED (OE021445)

Company status
Removed
Correspondence address
10 Fremont Perle, La Route Du Mont Mado, St John, Jersey, JE3 4DN
Role Ceased
Managing Officer
Notified on
1 February 2023
Ceased on
3 August 2023
Responsibilities
THE INDIVIDUAL IS A DIRECTOR OF THE ENTITY AND MANAGES THE COMPANY.
Nationality
British
Country of residence
Jersey
Occupation
Director

NA FAMILY NOMINEE CO. LTD (OE021259)

Company status
Removed
Correspondence address
10 Fremont Perle, La Route Du Mont Mado, St John, Jersey, JE3 4DN
Role Ceased
Managing Officer
Notified on
1 February 2023
Ceased on
3 August 2023
Responsibilities
THE INDIVIDUAL IS A DIRECTOR AND MANAGES THE ENTITY.
Nationality
British
Country of residence
Jersey
Occupation
Director

SYNERGY HUNTINGDON NOMINEE LIMITED (OE025681)

Company status
Registered
Correspondence address
10 Fremont Perle, La Route Du Mont Mado, St John, Jersey, JE3 4DN
Role Ceased
Managing Officer
Notified on
12 February 2023
Ceased on
19 June 2023
Responsibilities
THE INDIVIDUAL MANAGES AND CONTROLS THE ENTITY.
Nationality
British
Country of residence
Jersey
Occupation
Director

SYNERGY HUNTINGDON TRUSTEE LIMITED (OE025679)

Company status
Registered
Correspondence address
10 Fremont Perle, La Route Du Mont Mado, St John, Jersey, JE3 4DN
Role Ceased
Managing Officer
Notified on
12 February 2023
Ceased on
19 June 2023
Responsibilities
THE INDIVIDUAL MANAGES AND CONTROLS THE ENTITY.
Nationality
British
Country of residence
Jersey
Occupation
Director