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Mark Ramin Chaichian

Mark Ramin Chaichian

Date of Birth
September 1977 (47 years old)
Nationality
British
Country of Residence
England
Risk Factors
  • ⚠️ Company in liquidation
    BP INV4 HOLDCO LTD
  • ⚠️ Company has charges
    BP INV2 BIDCO LTD
  • ⚠️ Company has insolvency history
    BP INV2 HOLDCO LTD
    BP INV2 BIDCO LTD
    BP INV4 HOLDCO LTD

Company Appointments

AMEY UK LIMITED
Activities of head offices
Occupation:
Investment Professional
Appointed:
30/12/2022
Status:
Active
Latest Turnover:
£1,836,189,000
Employees:
10,269
BP INV3 BIDCO LTD
Support activities for petroleum and natural ...
Occupation:
Director
Appointed:
03/04/2017
Status:
Active
Latest Turnover:
-
Employees:
-
BP INV3 MIDCO LTD
Support activities for petroleum and natural ...
Occupation:
Director
Appointed:
03/04/2017
Status:
Active
Latest Turnover:
-
Employees:
-
BP INV3 TOPCO LTD
Support activities for petroleum and natural ...
Occupation:
Director
Appointed:
03/04/2017
Status:
Active
Latest Turnover:
£55,663,265
Employees:
551
BUCKTHORN CORPORATE LIMITED
Activities auxiliary to financial intermediat...
Occupation:
Chartered Accountant
Appointed:
26/03/2013
Status:
Active
Latest Turnover:
-
Employees:
-
FIREFLY CAPITAL LIMITED
Activities of other holding companies n.e.c.
Occupation:
Director
Appointed:
28/04/2017
Status:
Active
Latest Turnover:
-
Employees:
20
Occupation:
Director
Appointed:
10/03/2025
Status:
Active
Latest Turnover:
-
Employees:
-
PROJECT SANTIS BIDCO LTD
Activities of financial services holding comp...
Occupation:
Director
Appointed:
20/03/2024
Status:
Active
Latest Turnover:
-
Employees:
-
TWMA GROUP LIMITED
Activities of head offices
Occupation:
Director
Appointed:
03/05/2017
Status:
Active
Latest Turnover:
-
Employees:
-