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Moti HAMAMA

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Total number of appointments 45

Date of birth
July 1958

BOXTROT LIMITED (10212613)

Company status
Active
Correspondence address
Civvals, 50 Seymour Street, London, United Kingdom, W1H 7JG
Role Active
Director
Appointed on
17 November 2016
Nationality
Israeli
Country of residence
Israel
Identity verification due
16 June 2026

MERIDIAN COMMODITIES LIMITED (02284297)

Company status
Active
Correspondence address
Civvals Limited, 50 Seymour Street, London, England, W1H 7JG
Role Active
Secretary
Appointed on
31 July 2006
Nationality
Israeli

RIVERLAND HOLDINGS LIMITED (02824038)

Company status
Active
Correspondence address
6 Alvanley Gardens, London, United Kingdom, NW6 1JD
Role Active
Director
Appointed on
11 May 2006
Nationality
Israeli
Country of residence
Israel
Identity verification due
18 June 2026

FORTACRE PROPERTIES LIMITED (05344757)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role
Director
Appointed on
13 April 2005
Nationality
Israeli
Country of residence
Israel

MERIDIAN NORTH LIMITED (03306485)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role
Director
Appointed on
23 January 1997
Nationality
Israeli
Country of residence
Israel

MERIDIAN ASSETS LIMITED (03131817)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role
Director
Appointed on
28 May 1996
Nationality
Israeli
Country of residence
Israel

MERIDIAN COMMODITIES LIMITED (02284297)

Company status
Active
Correspondence address
Civvals Limited, 50 Seymour Street, London, England, W1H 7JG
Role Active
Director
Appointed before
16 February 1991
Nationality
Israeli
Country of residence
Israel
Identity verification status
Verified Verification requirements complete

ROSENPORT LTD (04820087)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
23 July 2003
Resigned on
16 January 2006
Nationality
Israeli
Country of residence
Israel

LEITH HOUSE (NO. 1) LIMITED (03960046)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
3 April 2003
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

LEITH HOUSE (NO. 2) LIMITED (03959939)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
3 April 2003
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

GP PROPERTY INVESTMENTS LIMITED (04460864)

Company status
Active
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
13 June 2002
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

GOLDMILE ENTERPRISES LIMITED (04225805)

Company status
Active
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
4 July 2001
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

GOLDMILE REAL ESTATE LIMITED (04241912)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
4 July 2001
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

GOLDMILE ASSETS LIMITED (04240246)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
4 July 2001
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

RIVERLAND FINANCE LIMITED (04113661)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
24 November 2000
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

RIVERLAND RETAIL LIMITED (04113850)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
24 November 2000
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

RIVERLAND PORTFOLIO NO.1 LIMITED (04113849)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
24 November 2000
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

RIVERLAND EDGE LIMITED (04113658)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
24 November 2000
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

RIVERLAND (LEITH) LIMITED (04104549)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
13 November 2000
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

RIVERLAND ASSETS LIMITED (03915450)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
28 January 2000
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

RIVERLAND MAYFAIR LIMITED (03915447)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
28 January 2000
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

GOLD MARKETS (NORFOLK) LIMITED (03787477)

Company status
Active
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
30 July 1999
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

RIVERLAND COUNTY LIMITED (03798049)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
29 June 1999
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

GOLDMILE CITY LIMITED (03793822)

Company status
Active
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
17 June 1999
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

GOLDMILE COUNTY LIMITED (03793820)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
17 June 1999
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

GOLDMILE PORTFOLIO NO.1 LIMITED (03793826)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
17 June 1999
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

PLATIGNUM PORTFOLIO NO.1 LIMITED (03675761)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
30 November 1998
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

PLATIGNUM INVESTMENTS LIMITED (03675755)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
30 November 1998
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

DALVENNAN LIMITED (FC021437)

Company status
Converted / Closed
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
11 November 1998
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

GOLDMILE LONDON LIMITED (03622996)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
27 August 1998
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

GOLDMILE INVESTMENTS LIMITED (03119840)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
25 October 1995
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

GOLDMILE HOLDINGS LIMITED (03110802)

Company status
Active
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
2 October 1995
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

GOLDMILE PROPERTIES LIMITED (03087660)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
15 September 1995
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

RIVERLAND EAST LIMITED (02885491)

Company status
Dissolved
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
11 January 1994
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel

PLATIGNUM HOLDINGS LIMITED (02837903)

Company status
Active
Correspondence address
6 Alvanley Gardens, London, NW6 1JD
Role Resigned
Director
Appointed on
14 September 1993
Resigned on
8 July 2003
Nationality
Israeli
Country of residence
Israel