DAFISA INTERNATIONAL EUROTRUST (UK) LTD - ORPINGTON
DAFISA INTERNATIONAL EUROTRUST (UK) LTD - ORPINGTON
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Overview
DAFISA INTERNATIONAL EUROTRUST (UK) LTD is a company officer from Orpington Kent. This company officer is, or was, associated with at least 14 company roles.
Companies associated with this officer had at least £6,633,637 shareholder value and £236,831 cash in recent accounts.
Their most recent appointment, in our records, was to BLOOMINGDALE PROPERTIES (EUROPE) LTD. on 2008-02-29.
Address
1st Floor, Midas House
2 Knoll Rise
Orpington
Kent
BR6 0EL
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BLOOMINGDALE PROPERTIES (EUROPE) LTD. | Active | Corporate Secretary | 2008-02-29 | CURRENT | |
| LOGIC SOFTWARE INTERNATIONAL LTD | Dissolved - no longer trading | Corporate Director | 2007-03-01 | CURRENT | |
| SOCIETA AGRICOLA LE PRUNEE SRL LTD | Active | Corporate Secretary | 1998-12-10 until 1999-04-13 | RESIGNED | £7,855 cash, £6,054,145 equity |
| EXMOORE FINANCIAL CREDIT CO. LTD. | Dissolved - no longer trading | Corporate Secretary | 1998-02-13 until 2012-09-19 | RESIGNED | $226,425 cash, $-186,355 equity |
| ORDEN PROPERTIES (EUROPE) LTD. | Dissolved - no longer trading | Corporate Secretary | 1996-11-22 until 1996-12-20 | RESIGNED | |
| UNIVERSAL BUSINESS INVESTMENTS LTD. | Dissolved - no longer trading | Corporate Secretary | 1996-11-08 | CURRENT | |
| WHITEHEAD PROPERTY INVESTMENTS LTD | Active | Corporate Secretary | 1995-03-13 until 2006-04-05 | RESIGNED | £1,000 cash, £857,471 equity |
| REDCLIFF PROPERTY HOLDINGS CO. LTD. | Active - Proposal to Strike off | Corporate Secretary | 1994-09-05 until 1997-05-08 | RESIGNED | £1,551 cash, £10,000 equity |
| PAN EUROPEAN PROFESSIONAL REAL ESTATE DEVELOPERS LTD. | Active | Corporate Secretary | 1994-05-10 until 2002-05-15 | RESIGNED | |
| DIVERSIFIED PROPERTIES (EUROPE) LTD | Active | Corporate Secretary | 1994-03-21 until 2011-11-11 | RESIGNED | €-101,624 equity |
| PRIVATE EQUITY AND CORPORATE DEBT FINANCING (UK) CO. LTD | Dissolved - no longer trading | Corporate Secretary | 1994-03-09 | CURRENT | |
| CREDIT/LEASE FINANCE (UK) CO. LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-01-15 until 1998-03-09 | RESIGNED | |
| GEIEONLINE DAFCONSULTING (UK) LTD. | Dissolved - no longer trading | Corporate Secretary | 1992-10-08 until 2017-05-10 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JAMIE NICHOLAS BRADSHAW | Advisor | Winchmore Hill | 71 |
| MRS HELEN LOUISE ROUE | Director | Sevenoaks, England | 89 |
| KAREN LOUISE YATES | Senior Manager | 99 | |
| HELMBROOK LIMITED | London | 132 | |
| CHRISTOPHER PAUL STEWART | Fiduciary Manager | Douglas | 128 |
| MR ROBERT JACK BEHAR | Company Director | London, England | 84 |
| MISS SARAH LOUISE OLDERSHAW | Director | Sevenoaks, England | 6 |
| MR GUILLERMO VERGARA | Legal Assistant | Panama City, Panama | 2 |
| GRANT TERENCE TWINE | Director | Basingstoke, United Kingdom | 15 |
| MR HERNAN HORTENSIO HERNANDEZ OBALDIA | Lawyer | Panama City, Republic Of Panama | 2 |
| MR RUBEN OSCAR BARNETT SERRANO | Legal Assistant | Panama City, Republic Of Panama | 2 |
| CAPRINVEST GESTATO E INVESTIMENTOS LDA | 9000 Funchal, Portugal | 1 | |
| ZANOLETTI METALLI SPA | 20100 Milan, Italy | 1 | |
| MR PIERANGELO TOMMASI | Entrepreneur | London | 1 |
| FABRIZIO PESSINA | Attorney | Ch 6830, Switzerland | 2 |
| MRS LUZ QUINTANAR | Legal Assistant | Panama City, Panama | 1 |
| MORDECHAI ISRAELACHVILI | Consultant/Managing Director | Sevenoaks, England | 3 |
| MRS CASILDA WATTS | Legal Assistant | Panama City, Panama | 1 |
| FILIPPO MANFREDI SAN MARTINO D'AGLIE DI SAN GERMANO | Company Director | Pully, Switzerland | 1 |
| DAFISA TRUST & MANAGEMENT CO. LTD. | P.O. Box 556 | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| NEWCHAIN LTD | Orpington, England | 16 | |
| CORPORATE OFFICER LIMITED | Orpington, England | 61 | |
| MRS GILLIAN ALBERT | Business Consultant | Orpington | 4 |
| MR ANTHONY ALLEN BRITTAIN | Administrator | Orpington | 13 |
| MR REGINALD JOHN KIRK | Director | Orpington, England | 3 |
| MS HELEN LOUISE ROU?? | COMPANY DIRECTOR | KENT, UNITED KINGDOM | 1 |
| NEWCHAIN LIMITED | Oprington, England | 12 | |
| CORPORATE EXECUTIVE LTD | Orpington, England | 1 | |
| MR EAMONN ANTHONY MCGREGOR | Director | Orpington, England | 1 |
| MRS HELEN LOUISE ROU?? | DIRECTOR | ORPINGTON, UNITED KINGDOM | 2 |