Roque Rafael Dakins JIMÉNEZ

Pessoa Física

Nomeações
Título	Mr.
Primeiro Nome	Roque
Segundo Nome	Rafael Dakins
Último Nome	JIMÉNEZ
Data de Nascimento	1957-10
É Executivo Corporativo	Não
Ativo	0
Inativo	7
Renunciado	14
Total	21

Nomeações

Oficiais Nomeados
Nomeado para	Data de Nomeação	Data de Renúncia	Situação da Empresa	Ocupação	Função	Endereço	País de Residência	Nacionalidade
FINCORP INVESTMENT LTD	09/10/2013		Dissolvida	Non-Executive Director	Diretor	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA EXPORTA LTD	09/10/2013		Dissolvida	Non-Executive Director	Diretor	Charles Street 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA FACTORS LTD	09/10/2013		Dissolvida	Non-Executive Director	Diretor	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA INVESTMENT MANAGEMENT CO. LTD	09/10/2013		Dissolvida	Non- Executive Director	Diretor	Charles Street 2nd Floor W1J 5EL London 47 England	Spain	Spanish
FINLEASE CO. LTD	09/10/2013		Dissolvida	Non-Executive Director	Diretor	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA STOCKBROKERS LTD	09/10/2013		Dissolvida	Non-Executive Director	Diretor	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA ENERGY PLC	09/10/2009		Dissolvida	Non-Executive Director	Diretor	69-73 Theobalds Road WC1X 8TA London New Derwent House England	Spain	Spanish
EASY CREDIT LTD	09/10/2009	17/04/2021	Ativa	Treasury	Diretor	Pont Street SW1X 9EL London 8-10 Flat H England	Spain	Spanish
INTERNATIONAL UK TRADE GROUP PLC	09/10/2009	15/03/2018	Dissolvida	Treasury	Diretor	Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom	Spain	Spanish
BANDENIA FIDUCIARY MANAGEMENT LTD	09/10/2009	04/03/2018	Dissolvida	Treasury	Diretor	Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom	Spain	Spanish
BANDENIA CAPITAL MARKETS LTD	09/10/2013	03/03/2018	Dissolvida	Non- Executive Director	Diretor	Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom	Spain	Spanish
BANDENIA GATEWAY LTD	09/10/2013	01/03/2018	Ativa	Non-Executive Director	Diretor	Squirrels Heath Lane RM11 2DX Hornchurch 177 England	Spain	Spanish
1CLICK 2GO LOTTERY LTD	09/10/2009	01/03/2018	Dissolvida	Treasury	Diretor	Squirrels Heath Lane RM11 2DX Hornchurch 177 England	Spain	Spanish
BANDENIA SECURE PROCESING LIMITED	09/10/2009	01/03/2018	Dissolvida	Treasury	Diretor	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA PROPERTIES LIMITED	09/10/2009	01/03/2018	Dissolvida	Treasury	Diretor	Squirrels Heath Lane RM11 2DX Hornchurch 177 England	Spain	Spanish
BANDENIA CONSUMER FINANCE PLC	09/10/2009	26/02/2018	Dissolvida	Treasury	Diretor	Squirrels Heath Lane RM11 2DX Hornchurch 177 United Kingdom	Spain	Spanish
BANDENIA B & T, LTD	09/10/2009	08/02/2018	Dissolvida	Non-Executive Director	Diretor	Charles Street 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA COMMERCIAL TOBACCO LTD	09/10/2014	02/02/2018	Dissolvida	Treasury	Diretor	Katherine Road E7 8LT London 397 England	Spain	Spanish
BANDENIA INVESTMENT SERVICES LTD	09/10/2013	04/07/2017	Dissolvida	Non-Executive Director	Diretor	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BBP BANDENIA PLC	09/10/2009	15/06/2017	Dissolvida	Non-Executive Director	Diretor	Calle Chile 4, Oficina 8 28290 Madrid Edificio 1 Las Rozas De Madrid Spain	Spain	Spanish
ARTILES CAPITAL LTD	09/10/2013	02/11/2015	Dissolvida	Non-Executie Director	Diretor	Trinity Way Chingford E4 8TD London 2 Curlew House England	Spain	Spanish

Fonte de Dados

Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
Licença: CC0