DAVID BALAI


54 LINKS AVENUE GIDEA PARK ROMFORD RM26ND ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1956
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
MOUND FINANCING (NO.2) PLC 04034737 26/07/2002 Dissolved
Mound Financing (No. 3) Plc 04664781 07/05/2003 Dissolved
Mound Financing (No.1) Plc 03898396 26/07/2002 Dissolved
Permanent Financing (No.1) Plc. 04416192 15/04/2002 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BALLIOL FINANCING PLC 06632561 24/07/2008 29/10/2009 Dissolved
BALLIOL HOLDINGS LIMITED 06632569 24/07/2008 29/10/2009 Dissolved
BRAE FINANCING PLC 06613754 25/06/2008 29/10/2009 Dissolved
BRAE HOLDINGS LIMITED 06613796 25/06/2008 29/10/2009 Dissolved
DAKOTA FINANCING PLC 06747913 12/11/2008 29/10/2009 Dissolved
DAKOTA HOLDINGS LIMITED 06747861 12/11/2008 29/10/2009 Dissolved
DEVA FINANCING HOLDINGS LIMITED 06691572 08/09/2008 29/10/2009 Dissolved
DEVA FINANCING PLC 06691601 08/09/2008 29/10/2009 Dissolved
MOUND FINANCING (NO. 4) PLC 05551161 01/09/2005 30/10/2009 Dissolved
MOUND FINANCING (NO.5) PLC 05808008 05/05/2006 30/10/2009 Dissolved
MOUND FINANCING (NO.6) PLC 06720679 10/10/2008 30/10/2009 Dissolved
MOUND FUNDING LIMITED 03835703 26/07/2002 30/10/2009 Dissolved
MOUND HOLDINGS LIMITED 03835697 26/07/2002 30/10/2009 Dissolved
MOUND HOLDINGS NO.2 LIMITED 06743426 06/11/2008 30/10/2009 Insolvent
MOUND LIMITED 03867710 26/07/2002 30/10/2009 Dissolved
MOUND PECOH HOLDINGS LIMITED 05551181 01/09/2005 30/10/2009 Dissolved
MOUND TRUSTEES LIMITED 03835709 26/07/2002 30/10/2009 Dissolved
PENDEFORD FUNDING (NO. 1) LIMITED 06121306 21/02/2007 29/10/2009 Dissolved
PENDEFORD HOLDINGS LIMITED 06121391 21/02/2007 29/10/2009 Dissolved
PENDEFORD MASTER ISSUER PLC 06121308 21/02/2007 29/10/2009 Dissolved
PENDEFORD PECOH LIMITED 06121342 21/02/2007 29/10/2009 Dissolved
PERMANENT FINANCING (NO. 2) PLC 04623188 20/12/2002 29/10/2009 Dissolved
PERMANENT FINANCING (NO. 3) PLC 04907355 22/09/2003 29/10/2009 Dissolved
PERMANENT FINANCING (NO. 7) PLC 05330776 12/01/2005 29/10/2009 Dissolved
PERMANENT FINANCING (NO. 8) PLC 05434519 25/04/2005 29/10/2009 Dissolved
PERMANENT FINANCING (NO.4) PLC 04988201 08/12/2003 29/10/2009 Dissolved
PERMANENT FINANCING (NO.5) PLC 05114399 28/04/2004 29/10/2009 Dissolved
PERMANENT FINANCING (NO.6) PLC 05232464 15/09/2004 29/10/2009 Dissolved
PERMANENT FINANCING (NO.9) PLC 05711074 15/02/2006 29/10/2009 Dissolved
PERMANENT FUNDING (NO. 1) LIMITED 04267660 18/03/2002 29/10/2009 Amber
PERMANENT FUNDING (NO.2) LIMITED 04441772 17/05/2002 29/10/2009 Bronze
PERMANENT HOLDINGS LIMITED 04267664 06/03/2002 29/10/2009 Not Trading
PERMANENT MASTER ISSUER PLC 05922774 01/09/2006 29/10/2009 Bronze
PERMANENT PECOH HOLDINGS LIMITED 05468381 07/06/2005 29/10/2009 Not Trading
PERMANENT PECOH LIMITED 04267666 18/03/2002 29/10/2009 Not Trading
TIOBA FINANCING PLC 06763981 02/12/2008 29/10/2009 Dissolved
TIOBA HOLDINGS LIMITED 06764005 02/12/2008 29/10/2009 Dissolved
TRINITY FINANCING HOLDINGS LIMITED 06747818 12/11/2008 29/10/2009 Dissolved
TRINITY FINANCING PLC 06747856 12/11/2008 29/10/2009 Dissolved