Roque Rafael Dakins Jimenez

DataGardener

Director Profile

roque rafael dakins jimenez

Company Director

Total Directorships

10

Active

0

Resigned

9

Dissolved

1

Director Overview

Professional history & appointments summary

roque rafael dakins jimenez is a UK company director. Linked to 10 companies, including 0 active and 9 past appointments. Key filings and risk indicators recorded.

Company Appointments

10
dakins investment ltd

Director • 09575332

5 May 2015→4 Jul 2017
2y 2m
Resigned
bbp capital markets ltd

Director • 10503502

30 Nov 2016→4 Mar 2018
1y 3m
Resigned
bandenia e ltd

Director • 10671076

15 Mar 2017→1 Mar 2018
11m
Resigned
denia payment services ltd

Director • 09991400

8 Feb 2016→1 Mar 2018
2y
Resigned
denia finance ltd

Director • 09991809

8 Feb 2016→1 Mar 2018
2y
Resigned
30 Nov 2016→4 Mar 2018
1y 3m
Resigned
bandenia bullion & gold ltd

Director • 10037004

2 Mar 2016→8 Feb 2018
1y 11m
Resigned
phone technology ltd

Director • 09431887

1 Feb 2016→8 Feb 2018
2y
Resigned
bandenia cyprus limited

Director • 10670786

15 Mar 2017→1 Mar 2018
11m
Resigned
bandenia brokers ltd

director • 10670868

15 Mar 2017→Present
9y 7m
Dissolved

Related Directors

6
F

Fabio Pastore

Dakins Investment Ltd is a related company.

T

Top Delight Ltd

Dakins Investment Ltd and Bbp Capital Markets Ltd are related companies.

J

Jose Miguel Artiles Ceballos

Bbp Capital Markets Ltd is a related company.

F

Francisco Javier Gracia Alosno

Bbp Capital Markets Ltd is a related company.

M

Manuel Antonio Alvarez Perdigon

Bbp Capital Markets Ltd is a related company.

B

Bandenia Secretaries Ltd

Bbp Capital Markets Ltd is a related company.