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DELOITTE & TOUCHE (M.E.) LLP

Active

Registration No.
LLP58
Incorporation Date
2016-05-19
Company Type
Not disclosed
Address
St Peter Port, Guernsey
Website
N/A

DELOITTE & TOUCHE (M.E.) LLP is a registered legal entity registered in Guernsey under LLP58, with active status. The company was incorporated on 19 May 2016 and lists its registered address as St Peter Port, Guernsey. No shareholders are recorded for DELOITTE & TOUCHE (M.E.) LLP. No beneficial owner (UBO) data is recorded for DELOITTE & TOUCHE (M.E.) LLP; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Data Provenance
This record is sourced directly from official government registries.

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Officers

184

The Member of DELOITTE & TOUCHE (M.E.) LLP currently on record is Muhammad Bahemia; 182 of the 184 officer records shown for DELOITTE & TOUCHE (M.E.) LLP are current appointments. The remaining 2 records shown (Taede Rakhorst and Herve Mondon-ballantyne) are former appointments that have since been resigned.

The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

MB
Muhammad Bahemia ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

PS
Pieter Schoorel ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AM
Aejaz Mohamed ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MJ
Mark Junkin ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AA
Ahmed Al-qassabi ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AS
Abdelhamid Suboh ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

DF
Dina Fakih ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

YS
Yahia Shatila ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

ZZ
Zahi Zeini ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

BH
Badr Hassan ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

NA
Nasser Alsagga ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

RB
Robin Butteriss ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AS
Ahmad Shtawi ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

CC
Collas Crill Trust Limited ACTIVE ENTITY

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Resident Agent

CA
Christopher Armitage ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SA
Shargil Ahmad ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

OA
Omar Almasaeed ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

KW
Kerry Whyte ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MR
Musa Ramahi ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

KA
Khalid Alsagga ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AM
Azhar Mahmood ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MJ
Mohammad Jallad ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

BE
Basel Elbitar ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

JS
James Smith ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SK
Stelios Kyriakides ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

CV
Carlos Varela ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AA
Akbar Ahmad ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AW
Abdul Wajid ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AA
Abhinav Agarwal ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MK
Maher Khalil ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

DP
Demetrios Papapericleous ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MP
Maria Paschalis ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

TN
Tarek Nahle ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SK
Samir Khayzaran ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

CE
Clea Evagorou ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

NA
Nauman Ahmed ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

RA
Rama Acharya ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

RG
Rana Ghandour ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

JI
Javed Iqbal ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

RB
Rashid Bashir ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

TA
Tariq Ajmal ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

FA
Farhad Aklas ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MT
Mohammad Tah ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SA
Sameer Asghar ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

VR
Vishal Rander ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

OG
Owen Griffiths ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AA
Ali Alwazzan ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MS
Mohamed Serokh ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AA
Ali Aziz ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AA
Ali Akca ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

CC
Cynthia Corby ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

RS
Roshik Shenoy ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

DH
Dany Hajjar ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AG
Andreas Georgiou ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

RM
Rohit Maheshwari ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

RQ
Rami Qudah ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MM
Mohamad Madhoun ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MI
Mustafa Ibrahim ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

HZ
Hisham Zeitouny ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SB
Shafiq Batshon ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MD
Mutasem Dajani ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

PO
Patrycja Oselkowska ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

HH
Hussein Hussein ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

JA
Jan Abbe ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SW
Scott Whalan ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

PL
Paul Leggett ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

EM
Elias Ma'ayeh ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

LD
Lena Delft ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

HK
Hani Khoury ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

YM
Yamen Maddah ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

TB
Tracy Baron ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

RD
Rushdi Duqah ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AA
Abdulrahman Alsuwaiygh ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AN
Aditi Nitin ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

GN
Georges Najem ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AE
Abdallah El-chal ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

FD
Faisal Darras ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

PS
Peco Stojkovski ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

JS
Jesper Simony ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

YH
Youssef Haddad ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

BM
Benjamin Moore ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SS
Santosh Shivashankar ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

BM
Bhavesh Morar ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

FE
Faheem Ejaz ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

JC
James Crudgington ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AM
Amr Mousa ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MA
Mohammad Al-araj ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

JH
Jamil Hamati ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

HM
Hassan Malik ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AS
Ahmed Shah ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AH
Anwar Hadidi ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AA
Alwaleed Alkhayyal ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

VC
Vivien Catto ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

DR
Dorian Reece ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

UH
Umer Hasan ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

RS
Rola Saad ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SS
Samuel Surrey ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

WS
Walid Slim ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

CC
Christopher Clements ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

GP
Georgios Pantelides ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MC
Mohamad Chehade ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

HE
Hassan Elsadiq ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

IH
Ihab Hafez ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

IA
Irshad Abbajee ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

CP
Christakis Papamarkides ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AA
Andreas Andreou ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

RO
Robert O'hanlon ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SJ
Saima Jalal ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

CJ
Corinne Johnson ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

ET
Esan Tabrizi ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

FS
Francesco Sarti ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MC
Michael Camburn ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

FS
Faeza Sohawon ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

RR
Ravi Ranjan ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

DN
Deloitte Nse Llp ACTIVE ENTITY

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

ZH
Ziad Haddad ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SC
Simon Chandran ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

PP
Panos Papadopoulos ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

TC
Tamer Charife ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

KS
Kumar Singla ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SP
Stephen Punch ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

GG
Ghofran Ghalab ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

NM
Nader Mohammad ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

JK
Julie Kassab ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AM
Aris Michaelides ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SG
Saleem Goolammamode ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SN
Syed Naqvi ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MA
Mohammad Abbasi ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

RK
Rami Khalaf ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

BA
Basel Arafe ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

BH
Bradley Holliday ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

OA
Obada Alkowatly ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SS
Shakeel Sawar ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

DD
Dimitrios Dimitriou ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AA
Alexis Agathocleous ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

PM
Pieris Markou ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

FM
Fadi Mutlak ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

HA
Hadi Allawi ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

RL
Rajeev Lalwani ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AS
Alaa Saleh ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

CF
Clifford Foster ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

PB
Peter Bourke ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

KN
Karim Nabulsi ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

FA
Firas Anabtawi ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

RG
Rabia Gandapur ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

KM
Kareem Mukhalalaty ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

JK
Joseph Khalife ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

YB
Yousef Barkawie ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AB
Abed Bazzi ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AA
Agis Agathokleous ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

CT
Constantina Tsiambaou ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AJ
Abi Joshi ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MA
Meshal Alsedairy ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

BS
Balaji Sundarababu ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

IL
Ioannis Leonidou ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

ED
Emmanuel Durou ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

WS
Waleed Sobahi ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SK
Sultanbek Khunkaev ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

PM
Paul Manduca ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MZ
Monah Zaki ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AM
Arati Marya ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

ZP
Zulfiqar Patel ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AM
Aamir Majeed ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MT
Muhannad Tayem ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MB
Madih Boukarfi ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MS
Marios Schizas ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

IM
Irshad Mahmood ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

AB
Ana Buban ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

WN
Wassim Nader ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

BH
Basit Hussain ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

IS
Ioannis Sophianos ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MS
Midhat Salha ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MA
Musfique Ahmed ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

SV
Simone Vernacchia ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

LC
Lakhbir Chhina ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

LH
Lawrence Hunt ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

OM
Oliver Morgan ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MK
Muhammad Khalid ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

JD
Joerg Doerler ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

KJ
Kashif Jahangiri ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

MK
Mohamad Kikhia ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

NB
Neil Batson ACTIVE

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

TR
Taede Rakhorst RESIGNED

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

HM
Herve Mondon-ballantyne RESIGNED

Residence
πŸ‡¬πŸ‡¬ Guernsey
Occupation
Member

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Need the full UBO picture on DELOITTE & TOUCHE (M.E.) LLP?

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Frequently Asked Questions

Who is DELOITTE & TOUCHE (M.E.) LLP's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for DELOITTE & TOUCHE (M.E.) LLP; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Is DELOITTE & TOUCHE (M.E.) LLP still an active company?

DELOITTE & TOUCHE (M.E.) LLP's status is listed as active.

When was DELOITTE & TOUCHE (M.E.) LLP incorporated?

DELOITTE & TOUCHE (M.E.) LLP was incorporated on 19 May 2016.

What is DELOITTE & TOUCHE (M.E.) LLP's registered address?

The registered address on file for DELOITTE & TOUCHE (M.E.) LLP is St Peter Port, Guernsey.

Who are the officers/directors of DELOITTE & TOUCHE (M.E.) LLP?

The Member of DELOITTE & TOUCHE (M.E.) LLP currently on record is Muhammad Bahemia; 182 of the 184 officer records shown for DELOITTE & TOUCHE (M.E.) LLP are current appointments. The remaining 2 records shown (Taede Rakhorst and Herve Mondon-ballantyne) are former appointments that have since been resigned.

Can Zavia monitor changes to DELOITTE & TOUCHE (M.E.) LLP's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to DELOITTE & TOUCHE (M.E.) LLP's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DELOITTE & TOUCHE (M.E.) LLP's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Guernsey, so records like DELOITTE & TOUCHE (M.E.) LLP's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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