Cross Check

Michael Gary ROSENFELD

Born

Natural Officer
AppointmentsRelated
Experimental

BOLTON STUDIOS LIMITED

Role
Active
Director
Occupation
Diamond Merchant
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Ballards Lane London N3 1XW United Kingdom
Country of Residence
United Kingdom

4 GOLDEN YARD LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
35 Ballards Lane London N3 1XW United Kingdom
Country of Residence
United Kingdom

ESKDALE GARDENS LTD

Role
Active
Director
Occupation
Diamond Merchant
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH United Kingdom
Country of Residence
United Kingdom

DUNSTER STREET LTD

Role
Active
Director
Occupation
Diamond Merchant
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH United Kingdom
Country of Residence
United Kingdom

WILLIAMSON STREET LTD

Role
Active
Director
Occupation
Diamond Dealer
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH United Kingdom
Country of Residence
United Kingdom

J ROSENFELD & SONS LTD

Role
Active
Director
Occupation
Diamond Merchant
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH England
Country of Residence
United Kingdom

CAPITE (ANTWERP) LTD

Role
Active
Director
Occupation
Diamond Merchant
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH United Kingdom
Country of Residence
United Kingdom

BRICKCREST (MOUNT ROAD) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH United Kingdom
Country of Residence
United Kingdom

CAPITE LINDEN (REGENT PARK) LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Linden Building Regent Park Booth Drive Park Farm South Wellingborough Northamptonshire NN8 6GR
Country of Residence
United Kingdom

CAPITE (FRESHWATER) LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH United Kingdom
Country of Residence
United Kingdom

JESSICA MCCORMACK LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Carlos Place London W1K 3AR England
Country of Residence
United Kingdom

CAPITE (ROMFORD) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH United Kingdom
Country of Residence
United Kingdom

WATERSIDE (DITTON) LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH England
Country of Residence
United Kingdom

WALTONS THE JEWELLERS (CHESTER) LIMITED

Role
Active
Director
Occupation
Jeweller
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, Dunstan House 14a St Cross Street London London EC1N 8XA United Kingdom
Country of Residence
United Kingdom

HATTON FINANCIAL SERVICES LTD

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH England
Country of Residence
United Kingdom

WALTONS THE JEWELLERS (WREXHAM) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH England
Country of Residence
United Kingdom

3 NEW END LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH England
Country of Residence
United Kingdom

CAPITE (FULHAM) LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH United Kingdom
Country of Residence
England

CENTRAL METROPOLITAN LAND LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
46 Chepstow Place Bayswater London W2 5BE
Country of Residence
United Kingdom

BRICKCREST (CONSTRUCTION) LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
46 Chepstow Place Bayswater London W2 5BE
Country of Residence
United Kingdom

ARENSKI FINE ART LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH United Kingdom
Country of Residence
United Kingdom

MAMA KNOWS BEST MANAGEMENT LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Hatton Garden London EC1N 8AH United Kingdom
Country of Residence
England

CAPITE (RODING) LIMITED

Role
Active
Director
Occupation
Sales Director
Nationality
British
    Correspondence Address
    11 Hatton Garden London EC1N 8AH United Kingdom
    Country of Residence
    United Kingdom

    CAPITE HOUSE LIMITED

    Role
    Active
    Director
    Occupation
    Sales Director
    Nationality
    British
      Correspondence Address
      11 Hatton Garden London EC1N 8AH United Kingdom
      Country of Residence
      United Kingdom

      CAPITE (WEMBLEY) LIMITED

      Role
      Active
      Director
      Occupation
      Sales Director
      Nationality
      British
        Correspondence Address
        11 Hatton Garden London EC1N 8AH United Kingdom
        Country of Residence
        United Kingdom

        CAPITE HOLDINGS LIMITED

        Role
        Active
        Director
        Occupation
        Sales Director
        Nationality
        British
          Correspondence Address
          11 Hatton Garden London EC1N 8AH United Kingdom
          Country of Residence
          United Kingdom

          CAPITE (FOCAL) LIMITED

          Role
          Active
          Director
          Occupation
          Sales Director
          Nationality
          British
            Correspondence Address
            11 Hatton Garden London EC1N 8AH United Kingdom
            Country of Residence
            United Kingdom

            CAPITE PROPERTIES LIMITED

            Role
            Active
            Director
            Occupation
            Sales Director
            Nationality
            British
              Correspondence Address
              11 Hatton Garden London EC1N 8AH United Kingdom
              Country of Residence
              United Kingdom

              CAPITE (CITY) LIMITED

              Role
              Active
              Director
              Occupation
              Sales Director
              Nationality
              British
                Correspondence Address
                11 Hatton Garden London EC1N 8AH United Kingdom
                Country of Residence
                United Kingdom

                BRICKCREST LIMITED

                Role
                Active
                Director
                Occupation
                Sales Director
                Nationality
                British

                1. Appointed as Director

                Correspondence Address
                11 Hatton Garden London EC1N 8AH United Kingdom
                Country of Residence
                United Kingdom