FINOTEC TRADING UK LIMITED

Company number 06039502
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 2 January 2007
Nature of Business 64999 - Financial intermediation not elsewhere classified
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FINOTEC TRADING UK LIMITED Directors

Director Essemini Didier
Birthdate March 1972

Director Mansoor Shalom
Birthdate July 1977

Birthdate November 1979

Secretary Zangi Ran
Resigned 19 June 2007

Secretary Bennaroch Levy
Resigned 28 April 2009

Director Bennaroch Levy
Birthdate April 1961
Resigned 28 April 2009

Director Menashe Benny
Birthdate December 1980
Resigned 02 October 2009

Director Essemini Didier
Birthdate March 1972
Resigned 26 July 2010

Birthdate September 1966
Resigned 09 November 2010

Birthdate May 1959
Resigned 15 November 2010

Resigned 25 November 2010

Birthdate April 1961
Resigned 25 November 2010

Secretary Sawyer Paul Derek
Resigned 09 August 2011

Birthdate September 1964
Resigned 05 October 2011

Director Partouche Moshe
Birthdate August 1961
Resigned 12 December 2013

Resigned 05 February 2014

Director Levine Jeffrey
Birthdate March 1965
Resigned 05 February 2014

Director Menashe Benny
Birthdate December 1980
Resigned 17 September 2014

Business owners

Credit Rating and compelling reasons

FINOTEC TRADING UK LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

FINOTEC TRADING UK LIMITED has been working since 1/2/2007. The current status of the business is Active FINOTEC TRADING UK LIMITED located on 35 BALLARDS LANE, LONDON, N3 1XWDealing And Csr Director Menashe Benny is known as a Director of the company. Executive Benarroch Levy David is known as a Secretary of the company. Executive Benarroch Levy David is known as a Director of the company. Ceo Essemini Didier is known as a Director of the company. Chief Financial Officer Mansoor Shalom is known as a Director of the company. Sales Executive Vladimirsky Sonia is known as a Director of the company. Bennaroch Levy is known as a Secretary of the company. Director Bennaroch Levy is known as a Director of the company. Levine Jeffrey Mark is known as a Secretary of the company. Sawyer Paul Derek is known as a Secretary of the company. Zangi Ran is known as a Secretary of the company. Executive Alexnadre Xavier Marie Richard is known as a Director of the company. Director Essemini Didier is known as a Director of the company. Chartered Accountant Levine Jeffrey is known as a Director of the company. Entrepreneur Levy Philippe Laurent is known as a Director of the company. Dealing And Csr Director Menashe Benny is known as a Director of the company. Operations Manager Partouche Moshe is known as a Director of the company. Financial Services Pryor Steven Mcdonald is known as a Director of the company. "Financial intermediation not elsewhere classified" is a known activity of the company.

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