VALFIN NOMINEES LIMITED - MIDDLESEX
VALFIN NOMINEES LIMITED - MIDDLESEX
.
Overview
VALFIN NOMINEES LIMITED is a company officer from Middlesex. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £-175,480 shareholder value in recent accounts.
Their most recent appointment, in our records, was to MIDDLE EAST TECHNOLOGY INVESTORS LIMITED on 2009-09-03, from which they resigned on 2010-03-25.
Address
York House, Empire Way
Wembley
Middlesex
HA9 0QL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MIDDLE EAST TECHNOLOGY INVESTORS LIMITED | Dissolved - no longer trading | Director | 2009-09-03 until 2010-03-25 | RESIGNED | £-175,480 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MAURICE ALBERT PERERA | Executive | Gibraltar, Gibraltar | 22 |
| MR DAVID DENNIS CUBY | Company Director | Gibraltar, Gibraltar | 9 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS DOMINIQUE TORNATO | Consultant | Middlesex | 2 |
| MRS BRINDA MODELY RUNGEN | Director | Middlesex, United Kingdom | 12 |
| MR RAMALINGUM MODELY RUNGEN | Director | Wembley | 12 |
| MR. PAUL NEWMAN | Director | Middlesex | 30 |
| MR RAYMOND MORRIS | Chartered Accountant | Wembley, England | 4 |
| VALFIN NOMINEES LIMITED | Middlesex, United Kingdom | 1 | |
| MRS MAYENDREE RAMANJOOLOO | Director | Wembley, Uk | 2 |
| MR ALAN JOHN CLOSE | Company Director | Wembley, United Kingdom | 1 |
| KAREN MAHER | Director | Wembley, Uk | 1 |
| VALFIN NOMINEES LIMITED | Wembley, England | 1 |