Cross Check

FORFAITING LTD

Company Number

04732702

Private limited company
Active
OverviewPeopleRelated
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TOLFTS, Roy Dennis

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom
Country of Residence
South Africa

CORPORATE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ascot House 2 Woodberry Grove London N12 0FB United Kingdom

CALDERBANK, Damian James

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Lawford House Albert Place London N3 1RL
Country of Residence
United Arab Emirates

DAY, Thomas James

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apt 14 8 Florinis Street Nicosia 1065 CYPRUS

KYPRIANOU, Elena

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultant
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Andromachis Str. Flat 103 - Archangelos Nicosia 2334 Cyprus
Country of Residence
Cyprus

PATSALIDOU, Natalia

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat No 5140 Golden Sands No 5 PO BOX 9168 Mankhol Dubai IRISH Uae

CORPORATE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
4th Floor Lawford House Albert Place London N3 1RL

Mr Tomas Muzik

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Czech

  1. Notified

Correspondence Address
Na Harfe 935/5c Praha 9 - Vysocany 19000 Czech Republic
Country of Residence
Czech Republic