DANIEL THOMAS MARKS


2 KING EDWARD STREET LONDON EC1A1HQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1978
Occupation
COMPANY EXECUTIVE
Is involved with the current companies
Name Company Number Date Appointed Rating
MAJESTIC ACQUISITIONS LIMITED 04309930 08/11/2013 Dissolved
MORTGAGE HOLDINGS LIMITED 03407179 08/11/2013 Dissolved
MORTGAGES NO 6 (OPTIONS) LIMITED 05050290 11/07/2014 Dissolved
WAVE LENDING HOLDINGS LIMITED 05757597 12/03/2009 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
LUDGATE FUNDING (OPTIONS) LIMITED 05995295 07/11/2013 10/08/2021 Not Trading
MORTGAGES 1 LIMITED 03186649 14/07/2009 14/05/2020 Gold
MORTGAGES 2 LIMITED 03587558 08/11/2013 19/10/2020 Not Trading
MORTGAGES 3 LIMITED 03589066 08/11/2013 19/10/2020 Insolvent
MORTGAGES 4 LIMITED 03695068 08/11/2013 19/10/2020 Not Trading
MORTGAGES 5 LIMITED 04001547 08/11/2013 19/10/2020 Not Trading
MORTGAGES 6 LIMITED 04001548 08/11/2013 19/10/2020 Insolvent
MORTGAGES 7 LIMITED 04688080 08/11/2013 19/10/2020 Insolvent
MORTGAGES PLC 03320975 14/07/2009 14/05/2020 Silver
NEWGATE FUNDING (OPTIONS) LIMITED 04013307 07/11/2013 10/08/2021 Not Trading
WAVE LENDING LIMITED 03312246 14/07/2009 14/05/2020 One Red Flag