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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Al Wazzad, Tareq Jaafar Mohammad
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Daniel, Gavin Henry
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Al-issa, Osama Hussain
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2001-12-12
    OF - Director → CIF 0
  • 4
    Al-shaheen, Saeed Mohammad Abdullah Ibrahim
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Al-kalooti, Abdullah Bader
    Director born in July 1955
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2001-12-12
    OF - Director → CIF 0
  • 6
    Al-arbeed, Ahmad Rashid
    Chairman & Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    1999-05-30 ~ 2001-12-12
    OF - Director → CIF 0
  • 7
    Al-khashti, Bader Naser Juma Salem
    Manager born in October 1954
    Individual (2 offsprings)
    Officer
    1998-11-29 ~ 2007-11-01
    OF - Director → CIF 0
  • 8
    Al-mannae, Nabeel Ahmad, Dr
    Manager Central Bank born in January 1960
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-11-29
    OF - Director → CIF 0
  • 9
    Ali, Husneya
    Manager born in October 1958
    Individual (3 offsprings)
    Officer
    2013-09-03 ~ 2016-10-25
    OF - Director → CIF 0
  • 10
    Alikhan, Abbas Abdullateef
    University Professor born in March 1943
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-11-29
    OF - Director → CIF 0
  • 11
    Al-eidan, Ahmad
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Al-ghanim, Mohammad
    Employee born in July 1958
    Individual (3 offsprings)
    Officer
    2013-09-03 ~ 2016-05-22
    OF - Director → CIF 0
  • 13
    Al-adsani, Moustafa Yussef
    Director born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1995-01-01
    OF - Director → CIF 0
  • 14
    Al-samdan, Abdulhamid Daen
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2016-05-22
    OF - Secretary → CIF 0
  • 15
    Al Shamma, Hussain Majed
    Marketing Director Kpc born in November 1950
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-11-29
    OF - Director → CIF 0
  • 16
    Baroun, Abdulla Mahmoud
    Deputy Managing Director born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 2007-11-01
    OF - Director → CIF 0
  • 17
    Al Qaoud, Khaled Abdullah Hassan Abdullah
    Deputy Managing Director born in September 1960
    Individual (3 offsprings)
    Officer
    2009-01-12 ~ 2013-08-25
    OF - Director → CIF 0
    Al-qaoud, Khaled Abdullah Hassan Abdullah
    Engineer born in September 1960
    Individual (3 offsprings)
    Officer
    2017-11-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Al Shalfan, Abdulla
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2007-11-01
    OF - Director → CIF 0
  • 19
    Hussain, Khaled Abdulla Mulla
    Deputy Chairman born in April 1953
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1998-11-29
    OF - Director → CIF 0
  • 20
    Al-rahmani, Mahmoud Abdulla
    Chairman & Managing Director born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1999-05-30
    OF - Director → CIF 0
  • 21
    Bou Yabes, Aisa Abdullah
    General Superintendent born in February 1956
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-11-29
    OF - Director → CIF 0
  • 22
    Alfulaij, Abdulnaser Yousef Abdulaziz
    Deputy Managing Director born in May 1963
    Individual (3 offsprings)
    Officer
    2009-01-12 ~ 2016-05-22
    OF - Director → CIF 0
  • 23
    Al-dhafiri, Nayef Samawi
    Manager born in March 1952
    Individual (1 offspring)
    Officer
    1998-11-29 ~ 2001-12-12
    OF - Director → CIF 0
  • 24
    Alajmi, Fahed Salem Abdullah Aladwa
    Managing Director born in August 1953
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2011-06-09
    OF - Director → CIF 0
  • 25
    Al Amer, Ghada
    Engineer born in July 1966
    Individual (3 offsprings)
    Officer
    2016-06-16 ~ 2017-11-19
    OF - Director → CIF 0
  • 26
    Al-sabah, Nawaf Saud Nasir
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2013-05-26 ~ now
    OF - Director → CIF 0
  • 27
    Al Kandari, Bader Abdurahim
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2007-11-01
    OF - Director → CIF 0
  • 28
    Al Sanad, Sanad Humaidi
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2007-11-01
    OF - Director → CIF 0
  • 29
    Razzuqi, Maha Abdul Razzak
    Manager born in May 1956
    Individual (1 offspring)
    Officer
    1998-11-29 ~ 1999-07-01
    OF - Director → CIF 0
  • 30
    Al-kandari, Ayyad
    Engineer born in February 1963
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ 2018-10-23
    OF - Director → CIF 0
  • 31
    Al Adsani, Nizar Mohammed
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ 2007-11-01
    OF - Director → CIF 0
    Al-adsani, Nizar Mohammad
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ 2013-05-26
    OF - Director → CIF 0
  • 32
    Mockridge, Britton Osler
    Chief Legal Officer
    Individual (1 offspring)
    Officer
    1998-11-29 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 33
    Honeywill, Christopher Stanley Ross
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1998-11-29
    OF - Secretary → CIF 0
  • 34
    Al-rushaid, Nawal Abdulla
    Director born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1995-01-01
    OF - Director → CIF 0
  • 35
    Al-furaih, Mansour Othman
    Director born in November 1949
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1995-01-01
    OF - Director → CIF 0
  • 36
    Alsaeed, Musaad Soliaman Abdulatef Soliaman
    Chief Financial Officer born in May 1957
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 37
    Al-modhaf, Wael Mohammed Jasin
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1998-11-29 ~ 2001-12-12
    OF - Director → CIF 0
  • 38
    Al-saleh, Riyadh Ibrahim
    Executive Assistant born in September 1949
    Individual (1 offspring)
    Officer
    1998-11-29 ~ 1999-08-17
    OF - Director → CIF 0
  • 39
    Al-kazmawi, Faisal Jassim
    Chairman & Managing Director born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1995-01-01
    OF - Director → CIF 0
  • 40
    KUWAIT PETROLEUM COMPANY
    KUWAIT PETROLEUM SERVICES LIMITED 11277242
    Po Box 26565, Safat, Kuwait, No.13126, Kuwait
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    TMF GLOBAL SERVICES (UK) LIMITED - now 03561975 10238680
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2016-06-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KUFPEC (ITALY) LIMITED

Period: 1986-11-20 ~ 2019-12-31
Company number: 01106941
Registered names
KUFPEC (ITALY) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • KUFPEC (ITALY) LIMITED
    Info
    SANTA FE GLOBAL SERVICES LIMITED - 1986-11-20
    Registered number 01106941
    8th Floor 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1973-04-09 and dissolved on 2019-12-31 (46 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.