Director information: Andrea Farace
DOB: Mar-1956
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Resigned Director: CITIFINANCIAL EUROPE LIMITED - Active ( From: Mar-2014 To: Jul-2018 )
Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
Current Director: HBL BANK UK LIMITED - Operating Company ( From: Nov-2022 )
Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
Resigned Director: CANADA SQUARE OPERATIONS LIMITED - Active ( From: Mar-2014 To: Jul-2018 )
Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
Resigned Director: DUKINFIELD MORTGAGES LIMITED - Liquidation ( From: Mar-2014 To: Sep-2015 )
Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
Resigned Director: CITIGROUP CAPITAL UK LIMITED - Active ( From: May-2008 To: May-2011 )
Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
Resigned Director: CITIGROUP CAPITAL HOLD CO UK LIMITED - Dissolved ( From: May-2008 To: Jul-2010 )
Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
Resigned Director: CITIGROUP CAPITAL INVESTMENTS UK LIMITED - Active ( From: Mar-2010 To: May-2011 )
Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
Current Director: WIRECARD CARD SOLUTIONS LIMITED - Liquidation ( From: Aug-2020 )
Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
Current Director: BAHOLD (UK MORTGAGE) LIMITED - Dissolved ( From: Oct-2014 )
Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
Current designated LLP Member: MATINECOCK TRADING LLP - Active ( From: Oct-2013 )
Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM