DANI PERETZ - LONDON - INVESTOR
DANI PERETZ - LONDON - INVESTOR
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Overview
MR DANI PERETZ is a Investor from London. This person was born in October 1980, which was over 43 years ago. MR DANI PERETZ is Israeli and resident in Switzerland. This company officer is, or was, associated with at least 29 company roles.
Their most recent appointment, in our records, was to DIRECTIX LTD on 2021-07-07.
Address
Silverstream House, 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DIRECTIX LTD | Dissolved - no longer trading | Director | 2021-07-07 | CURRENT | |
| CAPEROCK FAMILY OFFICE LTD | Active - Proposal to Strike off | Director | 2020-05-01 | CURRENT | £1 equity |
| THE CAPE FAMILY OFFICE LTD | Active - Proposal to Strike off | Director | 2020-05-01 | CURRENT | £34,126 equity |
| BRANDTIX GLOBAL LIMITED | Active - Proposal to Strike off | Director | 2020-05-01 | CURRENT | £-162,965 equity |
| CONNECTIK TECHNOLOGIES LIMITED | Dissolved - no longer trading | Director | 2020-05-01 | CURRENT | £-4,931,410 equity |
| BETTERBRAND SOLUTIONS LTD | Active - Proposal to Strike off | Director | 2020-05-01 | CURRENT | £103,276 equity |
| STREAMVIBE LIMITED | Active - Proposal to Strike off | Director | 2020-05-01 | CURRENT | £981 equity |
| SINEFO GROUP LIMITED | Dissolved - no longer trading | Director | 2020-05-01 | CURRENT | £6,268,438 equity |
| MOBISCARD LIMITED | Dissolved - no longer trading | Director | 2020-05-01 | CURRENT | £43,943 equity |
| FUNDSOURCE LIMITED | Dissolved - no longer trading | Director | 2020-05-01 | CURRENT | £-1,040 equity |
| ORAMA FINANCE LTD | Dissolved - no longer trading | Director | 2020-05-01 | CURRENT | £605,324 equity |
| STREAMVIBE GLOBAL LTD | Active - Proposal to Strike off | Director | 2020-05-01 | CURRENT | £-157,884 equity |
| CAPEROCK HOLDING LTD | Active - Proposal to Strike off | Director | 2020-05-01 | CURRENT | £1 equity |
| CONNECTIK MOBILE LIMITED | Dissolved - no longer trading | Director | 2020-05-01 | CURRENT | £-494 equity |
| BRANDTIX LIMITED | Active - Proposal to Strike off | Director | 2020-05-01 | CURRENT | £130,204 equity |
| WILLFUL FINANCE LIMITED | Dissolved - no longer trading | Director | 2020-05-01 | CURRENT | £393 cash, £824,710 equity |
| FINTIER CAPITAL LIMITED | Dissolved - no longer trading | Director | 2020-05-01 | CURRENT | £10,284,640 equity |
| CONNECTIK CAPITAL LIMITED | Dissolved - no longer trading | Director | 2020-05-01 | CURRENT | £20,286,445 equity |
| ACCURATEK CAPITAL LIMITED | Dissolved - no longer trading | Director | 2020-05-01 | CURRENT | £1,897,869 equity |
| CREDITIN LIMITED | Dissolved - no longer trading | Director | 2020-05-01 | CURRENT | £37,017 equity |
| CHATSUITE LTD | Dissolved - no longer trading | Director | 2020-05-01 | CURRENT | £-35,181 equity |
| DCORE SYSTEMS LTD | Dissolved - no longer trading | Director | 2020-05-01 | CURRENT | £2,512 equity |
| CONNECTIK TECHNOLOGIES GLOBAL LIMITED | Active - Proposal to Strike off | Director | 2020-04-23 | CURRENT | £2,587,520 equity |
| ACCURATEK LIMITED | Dissolved - no longer trading | Director | 2020-04-23 | CURRENT | £-1,033,150 equity |
| FINTIER LIMITED | Active - Proposal to Strike off | Director | 2020-04-23 | CURRENT | £-1,451,540 equity |
| PETRAN HOLDING LTD | Active - Proposal to Strike off | Director | 2020-04-09 | CURRENT | £123,866 equity |
| WILLFUL HOLDINGS LTD | Dissolved - no longer trading | Director | 2020-04-09 | CURRENT | £349 cash, £-37,980,382 equity |
| ALCYON RISK LIMITED | Dissolved - no longer trading | Director | 2020-03-31 | CURRENT | £540 equity |
| ACCURATEK RISK LIMITED | Dissolved - no longer trading | Director | 2020-03-31 | CURRENT | £-637 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| RICHARD MICHAEL BURSBY | Solicitor | London, United Kingdom | 760 |
| ASAF AMIR | Director | London, United Kingdom | 1 |
| JONATHAN MARK ROSENBLATT | Director | London, United Kingdom | 1 |
| JONATHAN MARK ROSENBLATT | Director | London, United Kingdom | 2 |
| ALESSANDRO CONELLI | Director | Geneva, Switzerland | 9 |
| MR ROBERT PAYNE | Wealth Planner | Geneva, Switzerland | 1 |
| MR ANDREW PENNEY | Wealth Planner | Geneva, Switzerland | 1 |
| MR CHRISTOS STERGIOS GLAVANIS | Director | London, United Kingdom | 1 |
| JONATHAN MARK ROSENBLATT | Company Director | London, United Kingdom | 4 |
| SERGE MICHEL CANTACUZENE-SPERANSKY | Director | London, United Kingdom | 4 |
| MR ASAF AMIR | Ceo | London, United Kingdom | 1 |
| MR HACHIM BADJI | Civil Engineer | London, United Kingdom | 5 |
| MR SERGE MICHEL CANTACUZENE-SPERANSKY | Director | London, England | 1 |
| SERGE CANTACUZÈNE | Ceo | London, United Kingdom | 10 |
| CHRISTIAN ZANELLA | Director | London, United Kingdom | 2 |
| MRS SHULAMIT SALANT | Company Director | London, United Kingdom | 27 |
| MR SERGE MICHEL CANTACUZENE | Company Director | London, United Kingdom | 1 |
| MR REMY MICHEL BERNARD ESCHER | Trust Officer | London, United Kingdom | 1 |
| MR SERGE MICHEL CANTACUZENE | Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JUSVINDER SINGH | Company Director | London, United Kingdom | 7 |
| MR GAVIN LOUIS LEVERETT | Director | London, England | 92 |
| MR ANTHONY ROBERT BUCK | Company Director | London, England | 5 |
| MR RICHARD BROWN | Plumber | London, United Kingdom | 1 |
| MR BENJAMIN JAMES ANTHONY BATESON | Company Director | London, England | 99 |
| MS HEATHER HARBOTT | Teacher | London, England | 1 |
| MR ARIF HARBOTT | Consultant | London, England | 7 |
| PAUL STUART THOMPSON | Finance Broker | London, England | 6 |
| MR MATTHEW JAMES ESSAM | Director | London, England | 2 |
| MR NICOLAS GAVIN JONES | Company Director | London, United Kingdom | 7 |