Mordche Walter - Companexia

Mordche Walter

🇬🇧Regno Unito

Summary

NationalityArmenia

Date of birth1983

Country of residenceRegno Unito

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	RICHMOND SQ LTD	🇬🇧Regno Unito	Active	23/03/2026 – 14/05/2026
Person with significant control	SAVING SOLUTION LIMITED	🇬🇧Regno Unito	Proposal to strike off	01/10/2025 – present
Person with significant control	OCIG LIMITED	🇬🇧Regno Unito	Dissolved	24/06/2024 – present
Person with significant control	HATOIV VMEITIV LIMITED	🇬🇧Regno Unito	Dissolved	23/06/2024 – present
Person with significant control	BETTER HOLDINGS LTD	🇬🇧Regno Unito	Active	08/03/2024 – 21/04/2024
Person with significant control	NW2 ESTATES LIMITED	🇬🇧Regno Unito	Active	23/01/2024 – 01/01/2024
Person with significant control	HATOIV HOLDINGS1 LTD	🇬🇧Regno Unito	Active	16/11/2023 – 06/11/2023
Person with significant control	HATOIV HOLDINGS LTD	🇬🇧Regno Unito	Dissolved	20/11/2023 – present
Person with significant control	HATOIV LTD	🇬🇧Regno Unito	Active	22/06/2024 – 30/11/2022
Person with significant control	AVENBECK LTD	🇬🇧Regno Unito	Proposal to strike off	26/06/2024 – present
Person with significant control	HISHTADLES HOLDINGS LTD	🇬🇧Regno Unito	Active	21/06/2024 – 19/12/2022
Person with significant control	TULIPS ESTATES LTD	🇬🇧Regno Unito	Dissolved	24/06/2024 – present
Person with significant control	NICE ESTATES LIMITED	🇬🇧Regno Unito	Active	21/06/2024 – present
Person with significant control	AMUNA LTD	🇬🇧Regno Unito	Active	26/06/2024 – 16/08/2024
Person with significant control	GREAT DEALZ LTD	🇬🇧Regno Unito	Dissolved	26/06/2024 – 01/04/2020
Person with significant control	GREATEST DEALS LTD	🇬🇧Regno Unito	Dissolved	26/06/2024 – 01/04/2020
Person with significant control	BETTER HOLDINGS LIMITED	🇬🇧Regno Unito	Dissolved	23/06/2024 – 04/12/2017
Person with significant control	NICER MANAGEMENT LIMITED	🇬🇧Regno Unito	Dissolved	23/06/2024 – present
Person with significant control	LUCKY MANAGEMENTS LIMITED	🇬🇧Regno Unito	Dissolved	26/06/2024 – present