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
bbp capital markets ltd

Director10503502

30 Nov 20164 Mar 2018
1y 3m
Resigned
dakins investment ltd

Director09575332

5 May 20154 Jul 2017
2y 2m
Resigned
bandenia e ltd

Director10671076

15 Mar 20171 Mar 2018
11m
Resigned
denia payment services ltd

Director09991400

8 Feb 20161 Mar 2018
2y
Resigned
denia finance ltd

Director09991809

8 Feb 20161 Mar 2018
2y
Resigned
30 Nov 20164 Mar 2018
1y 3m
Resigned
bandenia holding ltd

Director06785676

21 Dec 201529 Jun 2016
6m
Resigned
bandenia cyprus limited

Director10670786

15 Mar 20171 Mar 2018
11m
Resigned
16 Sep 20158 Feb 2018
2y 4m
Resigned
bandenia brokers ltd

director10670868

15 Mar 2017Present
9y 1m
Dissolved

Related Directors

6
J

Jose Miguel Artiles Ceballos

Bbp Capital Markets Ltd is a related company.

T

Top Delight Ltd

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

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.

F

Fabio Pastore

Dakins Investment Ltd is a related company.