JACQUES DANIEL AVILES - VALE OF GLAMORGAN - COMMERCIAL DIRECTOR
JACQUES DANIEL AVILES - VALE OF GLAMORGAN - COMMERCIAL DIRECTOR
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Overview
MR JACQUES DANIEL AVILES is a Commercial Director from Vale Of Glamorgan. This person was born in June 1989, which was over 35 years ago. MR JACQUES DANIEL AVILES is British and resident in Wales. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £4,546 shareholder value in recent accounts.
Their most recent appointment, in our records, was to JIN CYMRAEG LIMITED on 2019-07-03.
Address
Jin Cymraeg, Priority Business Park
Cardiff Road
Vale Of Glamorgan
CF63 2AW
Wales
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| JIN CYMRAEG LIMITED | Dissolved - no longer trading | Director | 2019-07-03 | CURRENT | |
| WOLF89 INVESTMENTS LTD | Dissolved - no longer trading | Director | 2019-06-19 | CURRENT | |
| A&J GIN BARS LTD | Active | Director | 2018-10-10 | CURRENT | £4,546 equity |
| AVILES&BOUCHERINVESTMENTSINTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2018-03-12 | CURRENT | |
| THEBARGROUP LIMITED | Dissolved - no longer trading | Director | 2018-02-22 | CURRENT | |
| SAJ BARS LIMITED | Dissolved - no longer trading | Director | 2018-01-08 | CURRENT | |
| AVILES&BOUCHERINVESTMENTSINTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2017-08-21 until 2018-01-01 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| JIN CYMRAEG LIMITED | 2019-07-03 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SEAN ANTHONY HILL | Director | Cardiff, United Kingdom | 1 |
| MR ASHLEY BOUCHER | Company Director | Cardiff, United Kingdom | 2 |
| MR JACQUES AVILES | Company Director | Cardiff, United Kingdom | 2 |
| MR STEVE RICHARDSON | Director | Cardiff, United Kingdom | 1 |
| MR ASHLEY BOUCHER | Commercial Director | Vale Of Glamorgan, Wales | 6 |
| MR DAVID ANTHONY COLE | Company Director | Penarth, Wales | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JAVED KHAN | Managing Director | Barry, Wales | 1 |
| MRS HELEN POOLE | Mobile Hairdresser | Barry, United Kingdom | 1 |
| MR PHILIP CARL JAMES RYAN | Corporate Director | Barry, Wales | 39 |
| MR RICHARD SCOTT IMLACH | Corporate Director | Barry, United Kingdom | 52 |
| MR JONATHAN THOMAS | Company Director | Barry, Wales | 5 |
| MISS KATIE QUINN | Director | Barry, Wales | 1 |
| MR ADAM SALTER | Mechanic | Barry, Wales | 1 |
| MR ROBERT ANTHONY DAVIES | Director | Barry | 1 |
| MRS KERRY MARIE AVENELL | Certified Accountant | Barry | 2 |
| DR LAURA MARY NOURISH | Doctor Gp | Barry, Wales | 1 |