TAREK DAIZLI - LONDON - TRADER
TAREK DAIZLI - LONDON - TRADER
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Overview
MR TAREK DAIZLI is a Trader from London. This person was born in November 1980, which was over 43 years ago. MR TAREK DAIZLI is Lebanese and resident in Lebanon. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £1,000 shareholder value in recent accounts.
Their most recent appointment, in our records, was to TD-R TRADING LIMITED on 2012-11-21.
Address
10, Charlotte Place
London
W1T 1SH
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TD-R TRADING LIMITED | Dissolved - no longer trading | Director | 2012-11-21 | CURRENT | £1,000 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| TD-R TRADING LIMITED | 2020-11-10 - 2021-01-05 |
Ownership of shares 50 to 75 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| TD-R TRADING LIMITED | 2016-04-17 - 2016-08-11 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RADAMES RAVELLI | Honorary Ambassador Of Province Of Bergamo | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CHRISTIAN PERO | Self Employed | London, England | 1 |
| MISS CATERINA DARIA GORNI | Company Director | London, England | 6 |
| MR AMJAD MAZHAR HUSSAIN | Engineer | London, England | 18 |
| MR RADAMES RAVELLI | Honorary Ambassador Of Province Of Bergamo | London, United Kingdom | 1 |
| MR JOHN PETER SCRAFTON | Legal & Valuation Consultant | Camden, England | 8 |