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Kawai LAI

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Total number of appointments 17

Date of birth
July 1975

KAWAI CONSULTING LIMITED (09307018)

Company status
Active
Correspondence address
274 Great Cambridge Road, Cheshunt, Waltham Cross, United Kingdom, EN8 0NF
Role Active
Director
Appointed on
12 November 2014
Nationality
British
Country of residence
United Kingdom
Identity verification due
26 November 2026

CLOSE BROTHERS INVESTMENT LIMITED (05810400)

Company status
Dissolved
Correspondence address
274 Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF
Role
Director
Appointed on
28 September 2009
Nationality
British
Country of residence
United Kingdom

CLOSE PROPERTY ASSET MANAGEMENT LIMITED (00469988)

Company status
Dissolved
Correspondence address
274 Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF
Role
Director
Appointed on
28 September 2009
Nationality
British
Country of residence
United Kingdom

CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED (03186901)

Company status
Dissolved
Correspondence address
274 Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF
Role
Director
Appointed on
17 June 2009
Nationality
British
Country of residence
United Kingdom

REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED (03017568)

Company status
Dissolved
Correspondence address
274 Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF
Role
Director
Appointed on
17 June 2009
Nationality
British
Country of residence
United Kingdom

CPM (PE) HOLDINGS LIMITED (01874675)

Company status
Dissolved
Correspondence address
274 Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF
Role
Director
Appointed on
2 February 2009
Nationality
British
Country of residence
United Kingdom

CPM (PE) HOLDINGS LIMITED (01874675)

Company status
Dissolved
Correspondence address
274 Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF
Role
Secretary
Appointed on
3 December 2008
Nationality
British

ENFIELD ISLAND VILLAGE PHASE II (BLOCK S&T) MANAGEMENT LIMITED (03848798)

Company status
Active
Correspondence address
2 Tower Centre, Hoddesdon, England, EN11 8UR
Role Active
Director
Appointed on
1 March 2007
Nationality
British
Country of residence
United Kingdom
Identity verification due
6 October 2026

ENFIELD ISLAND VILLAGE TRUST (03415138)

Company status
Active
Correspondence address
274 Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF
Role Resigned
Director
Appointed on
1 March 2007
Resigned on
22 February 2012
Nationality
British
Country of residence
United Kingdom

CPM (PE) LIMITED (04991302)

Company status
Dissolved
Correspondence address
274 Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF
Role Resigned
Director
Appointed on
2 February 2009
Resigned on
21 June 2011
Nationality
British
Country of residence
United Kingdom

CPM (PE) LIMITED (04991302)

Company status
Dissolved
Correspondence address
274 Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF
Role Resigned
Secretary
Appointed on
3 December 2008
Resigned on
21 June 2011
Nationality
British

CLOSE FINSBURY ASSET MANAGEMENT LIMITED (01865803)

Company status
Dissolved
Correspondence address
274 Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF
Role Resigned
Director
Appointed on
28 September 2009
Resigned on
18 June 2011
Nationality
British
Country of residence
United Kingdom

CLOSE TEAMS LIMITED (03937025)

Company status
Dissolved
Correspondence address
274 Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF
Role Resigned
Director
Appointed on
28 September 2009
Resigned on
18 June 2011
Nationality
British
Country of residence
United Kingdom

CLOSE HOLDINGS LIMITED (04618778)

Company status
Dissolved
Correspondence address
10 Crown Place, London, EC2A 4FT
Role Resigned
Secretary
Appointed on
21 July 2009
Resigned on
18 June 2011
Nationality
British

CLOSE HOLDINGS LIMITED (04618778)

Company status
Dissolved
Correspondence address
10 Crown Place, London, EC2A 4FT
Role Resigned
Director
Appointed on
21 July 2009
Resigned on
18 June 2011
Nationality
British
Country of residence
United Kingdom

CLOSE INVESTMENT LIMITED (02690842)

Company status
Dissolved
Correspondence address
10 Crown Place, London, EC2A 4FT
Role Resigned
Director
Appointed on
17 June 2009
Resigned on
18 June 2011
Nationality
British
Country of residence
United Kingdom

SOF NOMINEES LIMITED (05132690)

Company status
Dissolved
Correspondence address
274 Great Cambridge Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 0NF
Role Resigned
Director
Appointed on
28 September 2009
Resigned on
25 February 2011
Nationality
British
Country of residence
United Kingdom