DANIEL BANKI - LONDON

DANIEL BANKI - LONDON

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Overview

DANIEL BANKI is a company officer from London. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £-31,769 shareholder value in recent accounts.
Their most recent appointment, in our records, was to ASSURED BUSINESS AND PROPERTY APPLIANCES LTD on 2012-12-06, from which they resigned on 2014-01-01.

Address

Suite S7 Rays House, North Circular Road
Willesden
London
NW10 7XP

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ASSURED BUSINESS AND PROPERTY APPLIANCES LTD Active Secretary 2012-12-06 until 2014-01-01 RESIGNED £-31,769 equity

Companies Controlled

Company Active from Level of control
DIRECT CLAIMS MANAGEMENT LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS MAHDIEH SADAT KAZEMINEJAD Businesswomen London, United Kingdom 4
MR DANIEL BANKI Manager London, England 4

Nearby People

Name Occupation Address No of Appointments
SUNFLAG (UK) LTD London, England 4
MR SHPETIM REZJA Director North Circular Road, United Kingdom 2
MR MAHDI RAFIEI ZAMANI It Consultant London, United Kingdom 1
MRS MAHDIEH SADAT KAZEMINEJAD Businesswomen London, United Kingdom 4
MR DANIEL BANKI Manager London, England 4
MR VIJAY BHUSHAN BHARDWAJ Director London, United Kingdom 12
MR MUHAMMAD TALHA MIR Business Executive London,, United Kingdom 6
MR HASEEN USMAN AHMED Security Director London, England 1
MR MOHAMMED IRFAN DIN Director London, United Kingdom 9
MR SAMUEL ARAUJO PINTO Director London, England 1