DANIEL BANKI - LONDON - MANAGER

Overview

MR DANIEL BANKI is a Manager from London. This person was born in October 1964, which was over 59 years ago. MR DANIEL BANKI is British and resident in England. This company officer is, or was, associated with at least 4 company roles.

Companies associated with this officer had at least £-31,669 shareholder value in recent accounts.

Their most recent appointment, in our records, was to DIRECT CLAIMS MANAGEMENT LTD on 2014-09-15.

Address

Suite S7, Rays House

North Circular Road

London

NW10 7XP

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
DIRECT CLAIMS MANAGEMENT LTD	Dissolved - no longer trading	Director	2014-09-15	CURRENT	£100 equity
THE CRAZY LION LIMITED	Dissolved - no longer trading	Director	2014-02-10	CURRENT
B&H FOOD LIMITED	Dissolved - no longer trading or on registry	Director	2014-02-06	CURRENT
ASSURED BUSINESS AND PROPERTY APPLIANCES LTD	Active	Director	2012-12-06 until 2013-12-08	RESIGNED	£-31,769 equity

Related People

Name	Occupation	Address	No of Appointments
MRS MAHDIEH SADAT KAZEMINEJAD	Businesswomen	London, United Kingdom	4
MR MEHRAN AALIPOUR	Director	Weston-Super-Mare, England	1
MS HELEN CROUCH	Director	Weston-Super-Mare, England	1

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
DANIEL BANKI		London	1
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