DANIEL DI PAOLA - LONDON - FINANCIAL ADVISOR
DANIEL DI PAOLA - LONDON - FINANCIAL ADVISOR
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Overview
MR DANIEL DI PAOLA is a Financial Advisor from London. This person was born in February 1961, which was over 63 years ago. MR DANIEL DI PAOLA is British and resident in United Kingdom. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £-1,575 shareholder value and £6,572 cash in recent accounts.
Their most recent appointment, in our records, was to XCHANGE (BRADFORD) BUYERS LIMITED on 2018-09-30, from which they resigned on 2022-01-01.
Address
Solar House, 282 Chase Road
London
N14 6NZ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| XCHANGE (BRADFORD) BUYERS LIMITED | Dissolved - no longer trading | Director | 2018-09-30 until 2022-01-01 | RESIGNED | £-1,949 equity |
| DI PAOLA FINANCIAL CONSULTANCY LTD | Active | Director | 2012-11-01 | CURRENT | £6,572 cash, £374 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| DI PAOLA FINANCIAL CONSULTANCY LTD | 2016-04-06 | Ownership of shares 50 to 75 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NIALL MONKS | Company Director | Worthing, England | 7 |
| MR RAMAN ROMI PAL | Director | London, United Kingdom | 16 |
| MR DAVID ROBERTS | Solicitor | New Brighton, United Kingdom | 25 |
| MR KIN FAN IP | Retired | Guildford, England | 2 |
| MISS KIMBERLEY WAN | Director | Bristol, United Kingdom | 1 |
| MR ALI ABBAS HIRJI | It Consultant | Pinner, United Kingdom | 1 |
| MR DANISH MAHMOOD | Project Manager | Worthing, United Kingdom | 1 |
| MR MICHAEL REILLY | Marketing Director | Worthing, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JASON EPSTEIN | Director | London, United Kingdom | 4 |
| MR JOHN JOSEPH DEVEREUX | Director | London, United Kingdom | 28 |
| MR FRANK CARLOS MONTANARO | Director | London, United Kingdom | 73 |
| JAMES LOWRY SEYMOUR POPE | London, United Kingdom | 2 | |
| MISS SARAH LOUISE DASEY | Sales & Marketing | London, United Kingdom | 1 |
| SAVVAS THEODOULOU | Company Director | London, United Kingdom | 3 |
| MR STEPHEN ARTHUR HALL | Company Director | London, England | 23 |
| MR GEORGIOS MOUTAFIS | Company Director | Southgate, United Kingdom | 5 |
| MR ANTHONY DONALD HARDING | Tv Producer | London | 3 |
| MR CHIRAG PATEL | Company Director | London, United Kingdom | 82 |