MR JONATHAN DAVID DAVIES


TAMBO ARIQUIPAY 139 STOCK ROAD BILLERICAY CM120RR ESSEX

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Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1953
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
SUMAQUI LIMITED 03149717 26/01/1996 One Red Flag
Sicut Ltd 02986032 03/11/1994 Dissolved
Sicut Ltd 02986032 03/11/1994 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Condoms Direct Ltd 03426374 29/08/1997 09/02/1998 Dissolved
HESTIA MONEY LTD 13661675 30/04/2022 26/08/2022 Bronze
Notsallow 183 Realisations Ltd 01697892 25/04/1995 09/02/1998 Dissolved
Notsallow 184 Realisations Ltd 03365019 02/05/1997 09/02/1998 Dissolved
Notsallow 184 Realisations Ltd 03365019 02/05/1997 19/08/1997 Dissolved
REMORTGAGE CONVEYANCING MATTERS LIMITED 04782429 12/01/2005 31/05/2007 Dissolved
Sureline Marketing Ltd 02949869 24/03/1995 09/02/1998 Dissolved