MR GAVIN ROLAND DIAMOND


30 FINSBURY SQUARE LONDON EC2P2YU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1975
Occupation
NONE
Is involved with the current companies
Name Company Number Date Appointed Rating
ILFY LTD 06920369 24/07/2011 Dissolved
INSPIRED LENDING (NO.1) LIMITED 15113197 04/09/2023 Bronze
INSPIRED LENDING LIMITED 15063010 10/08/2023 Bronze
JOZA INVESTMENT LIMITED 15055936 08/08/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED 04219776 04/08/2011 07/03/2013 Bronze
CHECKED LIMITED 07297096 01/03/2011 29/01/2013 Dissolved
CHEVAL BRIDGING FINANCE LIMITED 04430986 22/02/2011 07/03/2013 Dissolved
FLEXINET LIMITED 07297131 02/02/2011 07/03/2013 Dissolved
SF11 LIMITED 07731478 23/08/2022 31/05/2023 Bronze
SF13 LIMITED 08273729 23/08/2022 31/05/2023 Amber
SF22 LTD 14588596 12/01/2023 31/05/2023 Not Trading
SPRING FINANCE GROUP LTD 14088677 23/08/2022 31/05/2023 Silver
SPRING FINANCE LIMITED 03709012 23/08/2022 31/05/2023 One Red Flag
SPRING FINANCE M1 LTD 14111987 23/08/2022 31/05/2023 Bronze
THE BRIDGING & DEVELOPMENT LENDERS ASSOCIATION LIMITED 06532248 01/09/2019 31/08/2022 Silver