MR DOMINIQUE GHASSAN KATEB


4TH FLOOR 36 SPITAL SQUARE LONDON E16DY

Overview

Key Data
Nationality
FRENCH
Date of Birth
Dec 1957
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ARCH ADVISORS (UK) LIMITED 04543182 09/03/2005 04/09/2009 Dissolved
ARCH FINANCIAL PRODUCTS LLP OC310177 09/03/2005 04/09/2009 Dissolved
ARCH GROUP (UK) LIMITED 05290378 09/03/2005 04/09/2009 Dissolved
Baron Fine Goods Ltd 06469464 19/02/2008 04/09/2009 Dissolved
METHEXIS CAPITAL ADVISORS LLP OC351463 13/01/2010 25/11/2015 Dissolved
NUCLEUS COMMERCIAL FINANCE LIMITED 07829566 09/11/2011 02/01/2013 One Red Flag
NUCLEUS SERVICES LIMITED 09914635 14/12/2015 22/03/2016 Silver
TRAFALGAR AUDITORS LIMITED 09405891 26/01/2015 22/03/2016 Not Trading