Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
nominee-director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
nominee-secretary | — | — | — |
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Governing Officers
11
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
LONDON MANAGEMENT CENTRE LIMITED
Registry ID
03111975
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| KHALIL, Michael Anis | director | — | 23.02.2018 | Active | |
| Dr Wageh Khalil | beneficial_owner | — | 07.04.2016 | Active | |
| ROGER BAZERGHI, Robert | director | — | 28.03.1998 | 19.03.2021 | |
| KHALIL, Celeste | secretary | — | 28.03.1998 | Active | |
| KHALIL, Celeste | director | — | 28.03.1998 | Active | |
| BASIC-DRAGOJEVIC, Edina | director | — | 31.03.1997 | 10.02.2020 | |
| BIKHIT, Samuel Titus | director | — | 31.03.1997 | 23.06.1998 | |
| TESTER, William Andrew Joseph | nominee-director | — | 04.10.1995 | 04.10.1995 | |
| KHALIL, Wageh, Dr | director | — | 04.10.1995 | Active | |
| BIKHIT, Samuel Titus | secretary | — | 04.10.1995 | 23.06.1998 | |
| THOMAS, Howard | nominee-secretary | — | 04.10.1995 | 04.10.1995 |
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