DANIELA CLAUDIA MULLINS - CARDIFF

Overview

MISS DANIELA CLAUDIA MULLINS is a Company Director from Cardiff. This person was born in January 1971, which was over 53 years ago. MISS DANIELA CLAUDIA MULLINS is British and resident in Wales. This company officer is, or was, associated with at least 3 company roles.

Companies associated with this officer had at least £101 shareholder value and £481 cash in recent accounts.

Their most recent appointment, in our records, was to ALLTRUST SIPP LIMITED on 2021-08-17, from which they resigned on 2024-01-29.

Address

59, Tyfry Gardens

Rumney

Cardiff

CF3 3NP

Wales

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
ALLTRUST SIPP LIMITED	Active	Director	2021-08-17 until 2024-01-29	RESIGNED	£1 equity
ALLTRUST SSAS LIMITED	Active	Director	2021-08-17 until 2024-02-29	RESIGNED	£100 equity
TYFRY ESTATES LTD	Active	Director	2019-11-21	CURRENT	£481 cash

Companies Controlled

Company	Active from	Level of control
TYFRY ESTATES LTD	2019-11-21	Ownership of shares 25 to 50 percent

Related People

Name	Occupation	Address	No of Appointments
MR HAMID NAWAZ-KHAN	Director	Cardiff, Wales	18
TIMOTHY ASHLEY WILLIAMS	Company Director	Cardiff, Wales	6
COLIN STEPHEN MOODY	Operations Director	Cardiff	13
MR JAMES FLOYD	Managing Director	Cardiff	13
ALAN FRANCIS MULLINS	Company Director	Cardiff, Wales	2
JAMIE CHRISTOPHER MURPHY	Director	Cardiff, Wales	16
MRS GAIL LESLEY SMITH	Director	Cardiff, Wales	3
MR WILLIAM GEOFFREY BISSON	Compliance Diretor	Cardiff, Wales	6

Nearby People

Name	Occupation	Address	No of Appointments
MR MICHAEL ANTHONY STUBBS	Director	Cardiff	2
LOUISE LEWIS		Cardiff, United Kingdom	1
ALAN FRANCIS MULLINS		Cardiff, Wales	1
ALAN FRANCIS MULLINS	Company Director	Cardiff, Wales	2
FREDERICK DENNIS BALDWIN	Civil Engineer	Cardiff	1
MR PETER GEORGE ALLEN	Managing Director	Cardiff, Wales	4
MRS ALISON JANE ALLEN	Director	Cardiff, Wales	1
MISS DANIELA CLAUDIA MARINI	Company Director	Cardiff, Wales	1