UNI-CHEM CO. LTD

Reg. Number:
HE 353066

Type:
Limited Company

Sub-Type:
Private

Registration Date:
04/03/16

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Previous Address

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UNI-CHEM CO. LTD is registered in Cyprus at 04/03/16 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE353066. The Organisation Status is Active. There are 7 Officials currently on file. The address of the company is . As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected KANRPA NOMINEES LTD holds the position of Director, AYMAN ALI MOHAMED IBRAHIM holds the position of Director, MOHAMED ALI MOHAMED IBRAHIM holds the position of Director, WALEED ALI MOHAMED IBRAHIM holds the position of Director, AHMED SAYED REFAI SAYED ABOUSEADA holds the position of Director, REFAIE SAYED REFAIE SAYED holds the position of Director, KANRPA SECRETARIAL LTD holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: KANRPA NOMINEES LTD Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: AYMAN ALI MOHAMED IBRAHIM Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: MOHAMED ALI MOHAMED IBRAHIM Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: WALEED ALI MOHAMED IBRAHIM Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: AHMED SAYED REFAI SAYED ABOUSEADA Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: REFAIE SAYED REFAIE SAYED Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: KANRPA SECRETARIAL LTD Role: Secretary Potentially Affiliated Companies: 65 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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The data presented might be outdated as the last change date is "01-02-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument