MR ROQUE RAFAEL DAKINS JIMENEZ


NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X8TA

Overview

Key Data
Nationality
SPANISH
Date of Birth
Sep 1957
Occupation
NON EXECUTIVE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BANDENIA BROKERS LTD 10670868 15/03/2017 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BANDENIA BULLION & GOLD LTD 10037004 02/03/2016 08/02/2018 Not Trading
BANDENIA CYPRUS LIMITED 10670786 15/03/2017 01/03/2018 Dissolved
BANDENIA E LTD 10671076 15/03/2017 01/03/2018 Dissolved
BANDENIA HOLDING LTD 06785676 21/12/2015 29/06/2016 Dissolved
BANDENIA REAL ESTATE LEASING LTD 10504018 30/11/2016 04/03/2018 Strike Off
BBP CAPITAL MARKETS LTD 10503502 30/11/2016 04/03/2018 Strike Off
DAKINS INVESTMENT LTD 09575332 05/05/2015 04/07/2017 Dissolved
DENIA FINANCE LTD 09991809 08/02/2016 01/03/2018 Dissolved
DENIA PAYMENT SERVICES LTD 09991400 08/02/2016 01/03/2018 Dissolved
IWG CONSULTING AND TRADING LIMITED 08824620 16/09/2015 08/02/2018 Dissolved
PHONE TECHNOLOGY LTD 09431887 01/02/2016 08/02/2018 Dissolved