Roque Rafael DAKINS JIMENEZ
Natural Person
| Title | Mr |
|---|---|
| First Name | Roque |
| Middle Names | Rafael |
| Last Name | DAKINS JIMENEZ |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 0 |
| Inactive | 1 |
| Resigned | 11 |
| Total | 12 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| BANDENIA BROKERS LTD | Mar 15, 2017 | Dissolved | Non Executive Director | Director | Theobalds Road WC1X 8TA London New Derwent House 69-73 | Spain | Spanish | |
| BBP CAPITAL MARKETS LTD | Nov 30, 2016 | Mar 04, 2018 | Dissolved | Non Executive Director | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom | Spain | Spanish |
| BANDENIA REAL ESTATE LEASING LTD | Nov 30, 2016 | Mar 04, 2018 | Dissolved | Non Executive Director | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom | Spain | Spanish |
| BANDENIA CYPRUS LIMITED | Mar 15, 2017 | Mar 01, 2018 | Dissolved | Non Executive Director | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 England | Spain | Spanish |
| BANDENIA E LTD | Mar 15, 2017 | Mar 01, 2018 | Dissolved | Non Executive Director | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 England | Spain | Spanish |
| DENIA PAYMENT SERVICES LTD | Feb 08, 2016 | Mar 01, 2018 | Dissolved | Non-Executive Director | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 England | Spain | Spanish |
| DENIA FINANCE LTD | Feb 08, 2016 | Mar 01, 2018 | Dissolved | Non-Executive Director | Director | Squirrels Heath Lane RM11 2DX Hornchurch 177 England | Spain | Spanish |
| BANDENIA BULLION & GOLD LTD | Mar 02, 2016 | Feb 08, 2018 | Active | Non-Executive Director | Director | Calle Chile 4 Oficina8 Las Rozas De Madrid 28290 Madrid Edificio 1 Spain | Spain | Spanish |
| PHONE TECHNOLOGY LTD | Feb 01, 2016 | Feb 08, 2018 | Dissolved | Non Executive Director | Director | Calle Chile 4, Oficina 8 Las Rozas De Madrid 28290 Madrid Edificio 1 Spain | Spain | Spanish |
| IWG CONSULTING AND TRADING LIMITED | Sep 16, 2015 | Feb 08, 2018 | Dissolved | Non-Executive Director | Director | Edificio 1, Oficina 8 Las Rozas De Madrid 28290 Madrid Calle Chile 4 Spain | Spain | Spanish |
| DAKINS INVESTMENT LTD | May 05, 2015 | Jul 04, 2017 | Dissolved | President | Director | Charles Street 2nd Floor W1J 5EL London 47 England | Spain | Spanish |
| BANDENIA HOLDING LTD | Dec 21, 2015 | Jun 29, 2016 | Dissolved | Non-Executive Director | Director | Calle Chile 4, Oficina 8 Las Rozas De Madrid 28290 Madrid Edificio 1 Spain | Spain | Spanish |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0