Roque Rafael DAKINS JIMENEZ
SpanishSpainBorn 10/1957
Total
12
Active
1
Resigned
11
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateFind another company
Officer profile
Roque Rafael DAKINS JIMENEZ
SpanishSpainBorn 10/1957ID wOTSiMlgkS2GxattOacvw8SHRWE
Total appointments
12
Active
1
Resigned
11
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where Roque is currently an officer.
Past appointments
- 10503502dissolved
BBP CAPITAL MARKETS LTD
- Role
- Director
- Appointed
- 2016-11-30
- Resigned
- 2018-03-04
- 10504018dissolved
BANDENIA REAL ESTATE LEASING LTD
- Role
- Director
- Appointed
- 2016-11-30
- Resigned
- 2018-03-04
- 10670786dissolved
BANDENIA CYPRUS LIMITED
- Role
- Director
- Appointed
- 2017-03-15
- Resigned
- 2018-03-01
- 10671076dissolved
BANDENIA E LTD
- Role
- Director
- Appointed
- 2017-03-15
- Resigned
- 2018-03-01
- 09991400dissolved
DENIA PAYMENT SERVICES LTD
- Role
- Director
- Appointed
- 2016-02-08
- Resigned
- 2018-03-01
- 09991809dissolved
DENIA FINANCE LTD
- Role
- Director
- Appointed
- 2016-02-08
- Resigned
- 2018-03-01
- 10037004dissolved
BANDENIA BULLION & GOLD LTD
- Role
- Director
- Appointed
- 2016-03-02
- Resigned
- 2018-02-08
- 09431887dissolved
PHONE TECHNOLOGY LTD
- Role
- Director
- Appointed
- 2016-02-01
- Resigned
- 2018-02-08
- 08824620dissolved
IWG CONSULTING AND TRADING LIMITED
- Role
- Director
- Appointed
- 2015-09-16
- Resigned
- 2018-02-08
- 09575332dissolved
DAKINS INVESTMENT LTD
- Role
- Director
- Appointed
- 2015-05-05
- Resigned
- 2017-07-04
- 06785676dissolved
BANDENIA HOLDING LTD
- Role
- Director
- Appointed
- 2015-12-21
- Resigned
- 2016-06-29