MR DANIEL JAMES SIMONS


1230A HIGH ROAD LONDON N200LH

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1973
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ADRA PROPERTIES LIMITED 12165976 20/08/2019 One Red Flag
BEEVIEW PROPERTIES LIMITED 06003242 30/01/2020 Bronze
D & J SIMONS & ARTS LIMITED 05210903 20/08/2004 One Red Flag
D. & J. SIMONS & SONS LIMITED 01222521 20/06/2001 One Red Flag
DANBERT PROPERTIES LTD 15643157 13/04/2024 Amber
JAKSAM PROPERTIES LIMITED 12167507 21/08/2019 Bronze
JOLO PROPERTIES LIMITED 10011775 18/02/2016 Not Trading
LANLAKE LIMITED 05707221 31/01/2020 One Red Flag
MASLO PROPERTIES LIMITED 08486289 16/10/2020 One Red Flag
ROBOBOND LIMITED 01796748 11/04/2019 Silver
RUBYBOO ENTERPRISES LIMITED 15679693 25/04/2024 Amber
SHOREDITCH SQUARE 2 LTD 09387926 15/01/2020 Bronze
SOFEX PROPERTIES LIMITED 12166081 20/08/2019 Amber
VINDEX PROPERTIES (2) LIMITED 10840118 28/06/2017 Not Trading
VINDEX PROPERTIES (3) LIMITED 12167803 21/08/2019 Dissolved
VINDEX PROPERTIES (4) LIMITED 12804537 11/08/2020 Dissolved
VINDEX PROPERTIES LIMITED 09613017 28/05/2015 One Red Flag
WADFARM PROPERTIES LIMITED 05707370 31/01/2020 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
THE FINE ART TRADE GUILD 02942955 16/08/2018 28/06/2021 Gold