Mr Maurice Moses Benady

solicitorBRITISHGIBRALTARBorn December 1964

Risk Flags

Director of 4 companies with insolvency proceedings

Current Appointments
8

Ho Finance Ltd

director · Since 23/12/2019

Active
Wa Casement Holdings Limited

director · Since 16/04/2018

active
W & A Casement Limited

director · Since 16/04/2018

Active
Happy Homes Uk Limited

director · Since 16/04/2018

Active
Nelcrest Limited

director · Since 14/09/2017

Active
Selbourne (Northwest) Limited

director · Since 05/03/2009

active
Avis House (Nominees) Limited

director · Since 10/11/2008

Active
Sapphire Court (Nominees) Limited

director · Since 10/11/2008

active

Insolvency Proceedings

Leisure Cardiff Properties Limited

administrative receiver

administrative
receiver
Vasella Limited

administrative receiver

administrative
Vasella Limited

compulsory liquidation

compulsory

Former Appointments
175

dissolved
Brightsea Leeds Uk Limited

director · 12/04/2010

dissolved
Omaha Nominees (B) Limited

director · 18/02/2009

dissolved
Omaha Nominees One (A) Limited

director · 18/02/2009

dissolved
Omaha Nominees One (B) Limited

director · 18/02/2009

dissolved
Omaha Nominees Two (B) Limited

director · 18/02/2009

dissolved
Omaha Nominees Three (A) Limited

director · 18/02/2009

dissolved
Omaha Nominees Three (B) Limited

director · 18/02/2009

dissolved
Omaha Nominees Five (A) Limited

director · 18/02/2009

dissolved
Omaha Nominees Six (B) Limited

director · 18/02/2009

dissolved
Omaha Nominees Four (B) Limited

director · 18/02/2009

dissolved
Omaha Nominees Four (A) Limited

director · 18/02/2009

dissolved
Omaha Nominees Six (A) Limited

director · 18/02/2009

dissolved
Omaha Nominees Five (B) Limited

director · 18/02/2009

dissolved
Omaha Nominees (A) Limited

director · 18/02/2009

dissolved
Pasta Italia Foodservice Limited

director · 19/01/2009

dissolved
Wellfull Developments Limited

director · 10/11/2008

dissolved
Turnshire Limited

director · 10/11/2008

dissolved
Live but Receiver Manager on at least one charge
E&G Up 2 Limited

director · 10/11/2008

dissolved

155 more former appointments not shown.

Summary

Current roles8
Former roles175
Occupationsolicitor
NationalityBRITISH
Based inGIBRALTAR
DOBBorn December 1964
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.