MR DANIEL SEBASTIAN KATZ


58 HILLWAY LONDON N66EP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1975
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ARCOLA DEVELOPMENT LIMITED 11397444 22/08/2018 One Red Flag
CASTLE HOUSE PROPERTY INVESTMENTS LIMITED 15495197 16/02/2024 Amber
CEDARWOOD MANAGEMENT SERVICES LIMITED 10608037 08/02/2017 One Red Flag
CONQUEST HOUSE DEVELOPMENT LTD 11074489 22/08/2018 One Red Flag
DAROM STREET LIMITED 12121365 27/07/2020 One Red Flag
DRAYTON GARDENS INVESTMENTS LIMITED 15413026 15/01/2024 Amber
EQUITABLE PROPERTIES LIMITED 10687189 22/08/2018 One Red Flag
HOLLY LODGE MANSIONS MANAGEMENT LIMITED 13669141 08/10/2021 One Red Flag
KEYBAY LIMITED 09797232 28/09/2015 One Red Flag
LORD PALMERSTON MANAGEMENT LTD 13401403 16/05/2021 Not Trading
MY CASA APARTMENTS LTD 11194682 17/07/2019 Bronze
PARK STREET INVESTORS LIMITED 15174222 29/09/2023 Bronze
SOUTH STREET ROMFORD HOLDINGS LIMITED 15457010 31/01/2024 Amber
THAME HOUSE LIMITED 10419117 22/08/2018 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARKLOW ASTRA LIMITED 11402425 22/08/2018 20/12/2023 One Red Flag
PARKVILLE ASSOCIATES LIMITED 09695304 21/07/2015 31/12/2023 One Red Flag
TFR LIMITED 11606944 05/10/2018 14/02/2023 Silver
WALDECK PYRMONT LIMITED 10713437 20/12/2019 18/06/2024 Amber