MR DANIEL MARC RICHARD JAFFE


40A STATION ROAD UPMINSTER RM142TR ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1975
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AUTO ABS UK LOANS 2017 HOLDINGS LIMITED 10904630 20/07/2018 Dissolved
AUTO ABS UK LOANS 2017 PLC 10904704 20/07/2018 Dissolved
AZILIS LIMITED 09366107 20/07/2018 Dissolved
CCFS WAREHOUSE NO.1 HOLDINGS LIMITED 09216411 20/07/2018 Dissolved
CELESTE HOLDINGS LTD. 09395388 20/07/2018 Dissolved
CELESTE MORTGAGE FUNDING 2015-1 PLC 09395397 20/07/2018 Dissolved
CHARTER MORTGAGE FUNDING 2017-1 PLC 10814424 20/07/2018 Dissolved
CML WAREHOUSE NUMBER 1 LIMITED 11012810 20/07/2018 Dissolved
CONSTANTIN INVESTMENT LIMITED 10679669 04/09/2020 Dissolved
DARROWBY 2 HOLDINGS LIMITED 07774395 20/07/2018 Dissolved
DARROWBY 3 HOLDINGS LIMITED 08819714 20/07/2018 Dissolved
DARROWBY 4 HOLDINGS LIMITED 09787566 20/07/2018 Dissolved
DARROWBY NO. 3 PLC 08603124 31/08/2018 Dissolved
DARROWBY NO. 4 PLC 09787716 31/08/2018 Dissolved
DUNCAN FUNDING 2015-1 PLC 08821316 20/07/2018 Dissolved
DUNCAN FUNDING 2016-1 PLC 10091290 20/07/2018 Dissolved
DUNCAN HOLDINGS 2015-1 LIMITED 08821309 20/07/2018 Dissolved
DUNCAN HOLDINGS 2016-1 LIMITED 10091233 20/07/2018 Dissolved
E-CARAT 2 HOLDINGS LIMITED 08619698 20/07/2018 Dissolved
E-CARAT 3 HOLDINGS LIMITED 08827691 20/07/2018 Dissolved
E-CARAT 4 HOLDINGS LIMITED 09146364 20/07/2018 Dissolved
E-CARAT 4 PLC 09146372 20/07/2018 Dissolved
E-CARAT 5 HOLDINGS LIMITED 09349769 20/07/2018 Dissolved
E-CARAT 5 PLC 09349777 20/07/2018 Dissolved
E-CARAT 6 HOLDINGS LIMITED 09696690 20/07/2018 Dissolved
E-CARAT 6 PLC 09696614 20/07/2018 Dissolved
E-CARAT 7 HOLDINGS LIMITED 10368418 20/07/2018 Dissolved
E-CARAT 7 PLC 10368441 20/07/2018 Dissolved
E-CARAT 8 HOLDINGS LIMITED 10611122 20/07/2018 Dissolved
E-CARAT 8 PLC 10611809 20/07/2018 Dissolved
E-CARAT 9 HOLDINGS LIMITED 10867060 20/07/2018 Dissolved
E-CARAT 9 PLC 10867102 20/07/2018 Dissolved
FINSBURY SQUARE 2016-1 PARENT LIMITED 09960659 20/07/2018 Dissolved
FINSBURY SQUARE 2016-1 PLC 09998450 20/07/2018 Dissolved
FINSBURY SQUARE 2016-2 PLC 10357373 20/07/2018 Dissolved
FINSBURY SQUARE 2017-1 PARENT LIMITED 10517750 20/07/2018 Dissolved
FINSBURY SQUARE 2017-1 PLC 10517771 20/07/2018 Dissolved
FINSBURY SQUARE 2017-2 PARENT LIMITED 10814918 20/07/2018 Dissolved
FINSBURY SQUARE 2017-2 PLC 10814976 20/07/2018 Dissolved
FINSBURY SQUARE 2018-1 PLC 11056608 20/07/2018 Dissolved
GEMGARTO 2015-1 HOLDINGS LIMITED 09524826 20/07/2018 Dissolved
GEMGARTO 2015-1 PLC 09524879 20/07/2018 Dissolved
GEMGARTO 2015-2 HOLDINGS LIMITED 09717755 20/07/2018 Dissolved
GEMGARTO 2015-2 PLC 09717789 20/07/2018 Dissolved
HAWKSMOOR MORTGAGES 2016-1 PLC 10218457 20/07/2018 Insolvent
HAWKSMOOR MORTGAGES 2016-2 PLC 10377597 20/07/2018 Dissolved
KENRICK NO. 2 HOLDINGS LIMITED 08448176 20/07/2018 Dissolved
KENRICK NO. 2 PLC 08491080 20/07/2018 Dissolved
KINGSWOOD MORTGAGES 2015-1 HOLDINGS LIMITED 09541115 20/07/2018 Dissolved
KINGSWOOD MORTGAGES 2015-1 PLC 09541195 20/07/2018 Dissolved
KMC HANOVER SQUARE LIMITED 09960581 20/07/2018 Dissolved
KMC STIRLING SQUARE LIMITED 09217819 20/07/2018 Dissolved
LASER ABS 2017 PLC 10338997 20/07/2018 Dissolved
LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED 09392914 20/07/2018 Dissolved
LOCHSIDE ASSET PURCHASER NO.1 PLC 09392884 20/07/2018 Dissolved
LOGISTICS UK 2015 HOLDINGS LIMITED 09642365 20/07/2018 Dissolved
LOGISTICS UK 2015 PLC 09642322 20/07/2018 Dissolved
MAGELLAN HOMELOANS FUNDING NO.1 LIMITED 10312095 20/07/2018 Dissolved
MIDAS FUNDING UK HOLDINGS LIMITED 09517581 20/07/2018 Dissolved
MIDAS FUNDING UK PLC 09517620 20/07/2018 Dissolved
MINDSPACE LONDON LIMITED 10641107 01/01/2024 One Red Flag
MVSI LIMITED 11913842 24/01/2024 One Red Flag
NEVIS MEMBER FOUR LIMITED 09158410 31/08/2018 Dissolved
P2P BL-2 LIMITED 10684990 20/07/2018 Dissolved
PANGAEA FUNDING 1 (SECOND GREEK BONDHOLDER) LTD 09073393 20/07/2018 Dissolved
PANGAEA FUNDING 1 PLC 09073391 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2014-1 PLC 09033084 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2014-2 PLC 09216431 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2015-1 PLC 09387223 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2015-2B PLC 09586660 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2015-3R PLC 09769500 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING 2017-1B PLC 10667429 20/07/2018 Dissolved
PRECISE MORTGAGE FUNDING NO. 1 PLC 08658031 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2014-1 LIMITED 09033071 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2014-2 LIMITED 09216421 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED 09387284 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2015-2B LIMITED 09586555 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED 09769427 20/07/2018 Dissolved
PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED 08658019 20/07/2018 Dissolved
RESIDENTIAL MORTGAGE SECURITIES 28 PLC 09386653 20/07/2018 Dissolved
ROCHESTER FINANCING NO.2 PLC 09928782 20/07/2018 Dissolved
SANDOWN 2012-2 HOLDINGS LIMITED 08100852 20/07/2018 Dissolved
SANDOWN 2012-2 PLC 08039641 20/07/2018 Dissolved
SANDOWN GOLD 2012-1 HOLDINGS LIMITED 07874088 20/07/2018 Dissolved
SANDOWN GOLD 2012-1 PLC 07934524 20/07/2018 Dissolved
SENIOR RESIDENTIAL FINANCE NO 1 LIMITED 10584355 20/07/2018 Dissolved
SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED 10190021 20/07/2018 Dissolved
SILK ROAD FINANCE NUMBER FOUR PLC 10190004 20/07/2018 Dissolved
SURTEP UK LIMITED 08399851 20/07/2018 Dissolved
THRONES 2013-1 PLC 08554255 20/07/2018 Dissolved
THRONES 2014-1 PLC 09107519 20/07/2018 Dissolved
THRONES 2015-1 PLC 09687653 20/07/2018 Dissolved
TRINITY SQUARE 2015-1 PLC 09804720 20/07/2018 Insolvent
TRINITY SQUARE 2016-1 PLC 09939041 20/07/2018 Insolvent
VAULT FUNDING LIMITED 08503074 20/07/2018 Dissolved
WARF 2012 LIMITED 08071967 20/07/2018 Dissolved
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED 09206498 20/07/2018 Dissolved
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED 09504362 20/07/2018 Dissolved
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC 09191740 20/07/2018 Insolvent
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC 09548685 20/07/2018 Dissolved
WESSEX BIDCO LIMITED 12500722 05/03/2020 Dissolved
WESSEX HOLDCO LIMITED 12500512 05/03/2020 Dissolved
ZEPHYRUS (EUROPEAN LOAN CONDUIT NO. 30) HOLDINGS LIMITED 09265374 20/07/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARROW MORTGAGE FINANCE NO.1 LIMITED 09891174 20/07/2018 01/02/2023 Bronze
AUTO ABS UK LOANS HOLDINGS LIMITED 08237479 20/07/2018 01/02/2023 Not Trading
AUTO ABS UK LOANS PLC 08237499 20/07/2018 01/02/2023 Insolvent
BLUE MOTOR FINANCE DD LIMITED 09169950 20/07/2018 01/02/2023 Bronze
BULSATCOM INVESTMENT LIMITED 09047965 31/07/2020 21/09/2022 Bronze
CARS ALLIANCE UK 2015 LIMITED 09572040 20/07/2018 01/02/2023 Silver
CHARTER MORTGAGE FUNDING 2018-1 PLC 11329280 20/07/2018 01/02/2023 Insolvent
CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED 10814356 20/07/2018 31/07/2023 Dissolved
CHARTER MORTGAGE HOLDINGS 2018-1 LIMITED 11329196 20/07/2018 01/02/2023 Not Trading
CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED 10923668 15/07/2020 31/01/2023 Silver
CSC DIRECTORS (NO.5) LIMITED 08277932 31/08/2018 31/08/2018 Not Trading
DAUNUS LIMITED 04785746 20/07/2018 01/02/2023 Bronze
DORNEY ISSUER HOLDCO LIMITED 08228362 20/07/2018 01/02/2023 Gold
E-CARAT 8 HOLDINGS LIMITED 10611122 20/07/2018 31/08/2023 Dissolved
E-CARAT 9 HOLDINGS LIMITED 10867060 20/07/2018 31/08/2023 Dissolved
EAGLE PLACE COVERED BONDS (HOLDINGS) LIMITED 10298770 20/07/2018 01/02/2023 Not Trading
EAGLE PLACE COVERED BONDS FINANCE LIMITED 10298909 20/07/2018 01/02/2023 Not Trading
FELDSPAR 2016-1 MORTGAGE HOLDINGS LIMITED 10175176 20/07/2018 31/07/2023 Not Trading
FELDSPAR 2016-1 PLC 10175202 20/07/2018 31/08/2023 Dissolved
FHW DALMORE (SALFORD PENDLETON HOUSING) PLC 08623329 20/07/2018 20/07/2018 One Red Flag
FINSBURY SQUARE 2016-2 PARENT LIMITED 10357305 20/07/2018 31/08/2023 Dissolved
FINSBURY SQUARE 2018-1 PARENT LIMITED 11056565 20/07/2018 31/07/2023 Dissolved
FINSBURY SQUARE 2018-2 PARENT LIMITED 11578735 20/09/2018 01/02/2023 Silver
FINSBURY SQUARE 2018-2 PLC 11578772 20/09/2018 01/02/2023 Dissolved
HAWKSMOOR MORTGAGES 2016-1 HOLDINGS LIMITED 10218431 20/07/2018 31/07/2023 Dissolved
HAWKSMOOR MORTGAGES 2016-2 HOLDINGS LIMITED 10377554 20/07/2018 31/07/2023 Dissolved
HELLEN HOLDINGS LIMITED 10495366 16/09/2020 21/07/2022 Bronze
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED 06445664 31/08/2018 31/08/2018 Not Trading
INTERTRUST TRUSTEES (UK) LIMITED 07632657 08/06/2018 01/12/2019 Amber
KMC MAYFAIR HOLDCO LIMITED 09217486 20/07/2018 01/02/2023 Not Trading
LAKEHOUSE MORTGAGES LIMITED 08763016 20/07/2018 01/02/2023 Not Trading
LANDMARK BIDCO LIMITED 09863985 20/07/2018 01/02/2023 One Red Flag
LANDMARK HOLDCO LIMITED 09863941 20/07/2018 01/02/2023 One Red Flag
LASER ABS 2017 HOLDINGS LIMITED 10338969 20/07/2018 31/07/2023 Dissolved
LDF FINANCE NO. 3 DD LIMITED 10290498 20/07/2018 01/02/2023 Bronze
LINGFIELD 2014 I HOLDINGS LIMITED 09206480 20/07/2018 31/07/2023 Dissolved
LINGFIELD 2014 I PLC 09214984 20/07/2018 31/08/2023 Dissolved
MALINA FINANCING 2013-1 PLC 08432822 20/07/2018 01/02/2023 Silver
MINDSPACE LONDON LIMITED 10641107 04/04/2018 31/01/2023 One Red Flag
MOLINEUX RMBS 2016-1 PLC 10011093 20/07/2018 01/02/2023 Bronze
MOLINEUX RMBS HOLDINGS LIMITED 10011043 20/07/2018 01/02/2023 Not Trading
NAVONA ISSUER HOLDCO LIMITED 07455548 20/07/2018 01/02/2023 Gold
PANDOX BIRMINGHAM PROPCO LIMITED 11153346 01/10/2018 25/01/2023 One Red Flag
PANDOX GLASGOW PROPCO LIMITED 11153391 01/10/2018 25/01/2023 One Red Flag
PANDOX HATTON CROSS OPCO LIMITED 11153341 01/11/2019 25/01/2023 Silver
PANDOX HATTON CROSS PROPCO LIMITED 11153339 01/11/2019 25/01/2023 One Red Flag
PANDOX HEATHROW T4 PROPCO LIMITED 11153321 01/11/2019 25/01/2023 One Red Flag
PANDOX HIGHLANDER GLASGOW OPCO LIMITED 11471650 01/11/2019 25/01/2023 One Red Flag
PANDOX HIGHLANDER GLASGOW PROPCO LIMITED 11471474 01/11/2019 25/01/2023 Amber
PANDOX MANCHESTER PROPCO LIMITED 11153367 01/10/2018 25/01/2023 One Red Flag
PANDOX WONDERWALL LIMITED 11555879 01/11/2019 25/01/2023 One Red Flag
PANDOX WONDERWALL PROPCO LIMITED 10920854 01/11/2019 25/01/2023 Bronze
PERMANENT MORTGAGES TRUSTEE LIMITED 09905599 20/07/2018 01/02/2023 Not Trading
PRECISE MORTGAGE FUNDING 2018-1B PLC 11012696 20/07/2018 31/08/2023 Dissolved
PRECISE MORTGAGE FUNDING 2018-2B PLC 11196223 20/07/2018 01/02/2023 Dissolved
PRECISE MORTGAGE FUNDING 2019-1B PLC 11613167 09/10/2018 01/02/2023 Amber
PRECISE MORTGAGE HOLDINGS 2017-1B LIMITED 10667270 20/07/2018 31/07/2023 Dissolved
PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED 11012631 20/07/2018 31/07/2023 Dissolved
PRECISE MORTGAGE HOLDINGS 2018-2B LIMITED 11196170 20/07/2018 01/02/2023 Not Trading
PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED 11613089 09/10/2018 01/02/2023 Not Trading
PREMIERTEL PLC 04735431 20/07/2018 01/02/2023 Silver
PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED 09483851 20/07/2018 01/02/2023 Silver
PROMONTORIA (LANSDOWNE) LIMITED 09483924 20/07/2018 01/02/2023 Gold
PROMONTORIA (VANTAGE) LIMITED 09578284 20/07/2018 01/02/2023 Not Trading
PROMONTORIA GYLE TOP HOLDING LTD 10621529 12/10/2020 31/01/2023 Insolvent
Q INTERMEDIATE HOLDCO LIMITED 10419842 08/12/2020 31/01/2023 One Red Flag
RESIDENTIAL MORTGAGE SECURITIES 28 PARENT LIMITED 09386674 20/07/2018 31/08/2023 Dissolved
ROCHESTER MORTGAGES HOLDINGS NO.2 LIMITED 09928761 20/07/2018 31/07/2023 Dissolved
SARUM ISSUER HOLDCO LIMITED 07848574 20/07/2018 01/02/2023 Gold
SCIO CLEAN ENERGY 1 LIMITED 09183328 20/07/2018 01/02/2023 Bronze
SOLAR FINANCING 2012-1 PLC 08212154 20/07/2018 01/02/2023 Bronze
STUDENT FINANCE HOLDINGS LIMITED 10456554 20/07/2018 01/02/2023 Amber
STUDENT FINANCE PLC 10456685 20/07/2018 01/02/2023 Insolvent
TECHNO LIMITED 00559673 31/07/2020 25/03/2023 Not Trading
TEMASEK INTERNATIONAL (EUROPE) LIMITED 08534289 22/03/2018 04/07/2023 Gold
TEMESE FUNDING 2 HOLDINGS LIMITED 09168106 20/07/2018 01/02/2023 Not Trading
TEMESE FUNDING 2 PLC 09168088 20/07/2018 01/02/2023 Silver
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED 04966637 20/07/2018 01/02/2023 Not Trading
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED 04966635 20/07/2018 01/02/2023 Not Trading
TESCO PROPERTY (NOMINEES) LIMITED 04945975 20/07/2018 01/02/2023 Not Trading
TESCO PROPERTY FINANCE 4 PLC 07455552 20/07/2018 01/02/2023 Bronze
TESCO PROPERTY FINANCE 5 PLC 07848593 20/07/2018 01/02/2023 Bronze
TESCO PROPERTY FINANCE 6 PLC 08228386 20/07/2018 01/02/2023 Bronze
THE RENEWABLE FINANCING COMPANY LIMITED 08713583 20/07/2018 01/02/2023 Not Trading
THISTLE INVESTMENTS (AMC) LIMITED 10408065 20/07/2018 01/02/2023 Amber
THISTLE INVESTMENTS (ERM) LIMITED 09223079 20/07/2018 01/02/2023 One Red Flag
TRFC 2013-1 PLC 08719400 20/07/2018 01/02/2023 Bronze
TRFC 2014-2 PLC 09341434 20/07/2018 01/02/2023 Bronze
TRFC 2015-1 PLC 09693502 20/07/2018 01/02/2023 Bronze
TRINITY SQUARE 2015-1 HOLDINGS LIMITED 09804674 20/07/2018 31/08/2023 Dissolved
TRINITY SQUARE 2016-1 HOLDINGS LIMITED 09938977 20/07/2018 31/08/2023 Dissolved
VANGUARD INTERNATIONAL LIMITED 09676844 31/07/2020 31/01/2023 Bronze
VOLAR BIDCO LIMITED 11350465 14/09/2020 31/01/2023 One Red Flag
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED 12011898 22/05/2019 01/02/2023 Silver
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED 10917340 20/07/2018 01/02/2023 Silver
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER FOUR PLC 12012415 22/05/2019 01/02/2023 Bronze
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC 10917258 20/07/2018 01/02/2023 Bronze