Dilaimi, Hafid

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Organisation Position From Until
1 A & A CARWASH LIMITED DirDirector 2012-08-10 2012-09-03
2 A & A MOT CENTRE LTD DirDirector 2017-05-31 2017-11-11
3 ACCOUNTS & TAXATION OFFICE LTD DirDirector 2015-01-14
4 AKINCHI MEDIA LTD DirDirector 2015-05-10 2015-06-30
5 ALFOLD LTD DirDirector 2016-10-07 2017-05-30
DirDirector 2017-09-06 2021-03-03
6 AY MERCHANT LTD DirDirector 2014-07-18 2016-08-23
7 AY SECURITY LTD DirDirector 2015-01-21 2015-12-11
8 BANK MONARCH GROUP LIMITED DirDirector 2015-01-12 2015-01-12
9 BANK MONARCH LTD DirDirector 2015-01-12 2015-11-02
10 BARGOED SMILE LTD DirDirector 2018-02-08 2020-07-28
11 BARGOED STEP LTD DirDirector 2018-02-08 2020-09-22
12 BRITISH-GEORGIAN DEVELOPMENT LTD DirDirector 2012-08-10 2013-03-15
13 BUSINESS SUPPORT BUREAU LTD DirDirector 2011-09-06 2011-09-15
DirDirector 2013-05-21 2015-09-20
14 CORPORATE INFORMATION TECHNOLOGY LTD DirDirector 2015-01-15 2015-08-31
15 EMPLOYERS SUPPORT LTD DirDirector 2020-05-18
16 GALAXY MOTOR LTD (d2011-10-18) DirDirector 2010-07-27 2011-10-18
17 GGK INVESTMENTS LIMITED DirDirector 2015-01-12 2015-03-30
18 ITALY FLAVOUR LTD DirDirector 2020-05-29 2021-09-14
19 JTPD LIMITED DirDirector 2018-09-21 2019-12-23
20 KEEP GETTING BETTER LTD DirDirector 2011-02-16 2011-04-01
DirDirector 2015-05-01 2015-05-15
21 KGB ACCOUNTANCY LTD DirDirector 2013-11-20 2014-03-25
DirDirector 2015-11-11 2017-08-25
22 MAISON TABARD LTD DirDirector 2006-11-11 2022-07-14
23 MEEMO FOOD LTD DirDirector 2007-05-22 2009-10-02
24 MONARCH CAPITAL LTD (d2016-03-29) DirDirector 2014-10-14 2015-05-20
25 MONARCH CLUB CARD LIMITED DirDirector 2015-01-20 2015-10-31
26 MONARCH EXTRACTION LTD DirDirector 2015-01-20 2015-11-13
27 NEWHEATH ACCOUNTANCY LTD DirDirector 2015-05-15 2015-05-16
28 NEWHEATH ACCOUNTANCY SERVICES LTD DirDirector 2017-05-15
29 NEWHEIGHT ACCOUNTANCY LTD DirDirector 2015-10-29
30 NEWHEIGHTS ACCOUNTANCY LTD DirDirector 2010-11-01 2013-12-10
31 PENROSE DILAIMI LTD DirDirector 2018-09-19 2023-02-07
32 RAY'S OF LIGHT LTD DirDirector 2011-10-18 2011-11-30
33 RED BLUE CONSTRUCTION LIMITED DirDirector 2018-09-13 2020-09-29
34 SIA GINES LTD DirDirector 2015-05-09 2016-08-23
35 SORENTO TWICKENHAM LTD DirDirector 2018-04-01 2018-04-20
36 ST MARK LAUNDRY SERVICES LTD DirDirector 2013-03-25 2013-03-26
37 STERLING ACCOUNTS & TAXATION LTD DirDirector 2009-05-26 2012-02-07
38 STERLING ACCOUNTS & TAXATIONS SERVICES LTD DirDirector 2006-07-25 2007-07-15
39 STERLING ACCOUNTS AND TAXATION OFFICE LTD DirDirector 2012-03-07 2015-05-15
40 TAXCARE OFFICE LTD DirDirector 2015-04-25 2016-08-23
41 THE DUKE OF CLARENCE LTD DirDirector 2007-04-03 2008-01-28
DirDirector 2008-06-17 2011-01-10
DirDirector 2011-01-11 2011-11-22
42 THE DUKE OF CLARENCE PUBLIC HOUSE LIMITED DirDirector 2007-09-13 2011-09-15
43 THE EMPLOYMENT OFFICE LTD DirDirector 2009-01-22 2009-09-01
44 TIGRIS UNITED LTD DirDirector 2007-06-25 2009-08-28
DirDirector 2009-08-28 2011-03-22
45 TO GET BETTER LIMITED DirDirector 2011-01-19 2012-08-28
46 VENICE PROPERTY (UK) LIMITED DirDirector 2013-11-20 2014-09-30

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