* director search - Jaffrey Farooq - kompany

Officers

jaffrey farooq

Discover all known business and officer connections related to Jaffrey Farooq. Similar named officers have also been displayed.

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JAFFREY FAROOQ
Nationality: Nationality Unknown
Address: London, NW2 3SN

CREDITEX BROKERAGE LLP
OC315800
LIVE
Date Incorporated:

CREDITEX BROKERAGE HOLDCO LIMITED
Member - Active
Appointed: 2010-01-02

CREDITEX UK LIMITED
Member - Active
Appointed: 2005-10-25

CHRISTOPHER IAN COWAN
Member - Resigned
Appointed: 2006-04-06
Resigned: 2006-12-07

CREDITTRADE NOMINEES LIMITED
Member - Resigned
Appointed: 2005-10-25
Resigned: 2006-04-06

WILLIAM PAUL BASIL ELLIS
Member - Resigned
Appointed: 2006-04-06
Resigned: 2006-12-07

JOHN GRIFONETTI
Member - Resigned
Appointed: 2006-11-22
Resigned: 2010-01-02

EDUARDO GODINHO
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-11-30

MARK ROWELL
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-06-30

PAUL ALEXANDER RUSHTON
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-05-25

RUPERT WALSH
Member - Resigned
Appointed: 2006-04-06
Resigned: 2008-09-30

PAUL ALEXANDER RUSHTON
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-05-25

CREDITEX BROKERAGE HOLDCO LIMITED
Member - Active
Appointed: 2010-01-02

CREDITEX UK LIMITED
Member - Active
Appointed: 2005-10-25

COWAN, Christopher Ian
Member - Resigned
Appointed: 2006-04-06
Resigned: 2006-12-07

CREDITTRADE NOMINEES LIMITED
Member - Resigned
Appointed: 2005-10-25
Resigned: 2006-04-06

ELLIS, William Paul Basil
Member - Resigned
Appointed: 2006-04-06
Resigned: 2006-12-07

GRIFONETTI, John
Member - Resigned
Appointed: 2006-11-22
Resigned: 2010-01-02

FAROOQ, Jaffrey
Member - Resigned
Appointed: 2006-04-06
Resigned: 2006-12-07

GODINHO, Eduardo
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-11-30

ROWELL, Mark
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-06-30

RUSHTON, Paul Alexander
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-05-25

WALSH, Rupert
Member - Resigned
Appointed: 2006-04-06
Resigned: 2008-09-30

GODINHO, Eduardo Manuel Koch
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-11-30

JAFFREY, Farooq
Nationality: British
Address: SE1 8RT, United Kingdom

AXETRADING LIMITED
06721631
LIVE
Date Incorporated:

CAPPELL, Mark Stanley
Director - Resigned
Appointed: 2021-10-07
Resigned: 2022-05-10

DABORN, Dinos
Director - Resigned
Appointed: 2008-10-13
Resigned: 2022-02-12

HENKE, Ralf Michael
Director - Resigned
Appointed: 2008-10-13
Resigned: 2022-02-12

MA, Wen
Director - Resigned
Appointed: 2020-07-09
Resigned: 2023-03-10

WATTERS, Mark Nash
Director - Resigned
Appointed: 2011-07-01
Resigned: 2022-02-12

WHITCROFT, Mark Derek
Director - Resigned
Appointed: 2017-06-09
Resigned: 2022-03-18

LUCKING, Greville
Director - Active
Appointed: 2022-08-31

TODD, Keith
Director - Active
Appointed: 2023-03-10

RODRIGUES, Mark
Director - Resigned
Appointed: 2022-03-18
Resigned: 2023-03-10

JAFFREY, Farooq Saeed
Nationality: British
Address: London, NW2 3SN

CREDITEX UK LIMITED
03823460
LIVE
Date Incorporated:

MOYLE, Duncan Ellis
Director - Resigned
Appointed: 2014-09-26
Resigned: 2023-04-25

NICHOLSON, Marshall Allen
Director - Resigned
Appointed: 2018-11-30
Resigned: 2020-09-01

BARDRICK, Michael Jeffrey
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-01-12

BIGGAR, Grant Greville
Director - Resigned
Appointed: 2007-11-12
Resigned: 2012-11-16

CORONA, Sophia
Director - Resigned
Appointed: 2008-10-06
Resigned: 2012-05-14

COWAN, Christopher Ian
Director - Resigned
Appointed: 2005-12-14
Resigned: 2006-11-22

ELLIS, William Paul Basil
Director - Resigned
Appointed: 1999-08-11
Resigned: 2006-11-22

GODINHO, Eduardo
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-11-09

GRIFONETTI, John
Director - Resigned
Appointed: 2006-11-22
Resigned: 2010-01-02

HIRANI, Sunil Gordhan
Director - Resigned
Appointed: 2006-11-22
Resigned: 2009-12-31

KAHN, Raymond
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-11-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-08-11
Resigned: 1999-08-11

LUCAS, James Paul Sinclair
Director - Resigned
Appointed: 2011-05-13
Resigned: 2013-12-13

MULLIN, Paul Bernard
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-11-11

ROWELL, Mark Anthony
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-06-30

RUSHTON, Paul Alexander
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-05-25

SALUS, Brian
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-08-31

SHARMA, Niteen
Director - Resigned
Appointed: 2010-01-20
Resigned: 2011-05-13

SINGH, Krishan
Director - Resigned
Appointed: 2011-05-13
Resigned: 2014-09-26

WALSH, Rupert
Director - Resigned
Appointed: 2006-04-06
Resigned: 2008-09-30

BELL, Katherine Braim
Director - Active
Appointed: 2023-02-16

BORSTELMANN, Peter Louis
Director - Active
Appointed: 2020-12-29

LINDSAY, Charles Ludovic
Secretary - Active
Appointed: 2018-08-08

BIGGAR, Grant Greville
Secretary - Resigned
Appointed: 2006-11-22
Resigned: 2008-01-14

DAVIS, Patrick Wolfe
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2018-06-28

DUBOIS, Pierre Andre
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2006-11-22

HARRIS, Kelly
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2003-09-12

HILL, Matthew John
Secretary - Resigned
Appointed: 2011-05-13
Resigned: 2013-09-26

O'BRIEN, Gary Alexander
Secretary - Resigned
Appointed: 2000-01-10
Resigned: 2000-11-20

SHARMA, Niteen
Secretary - Resigned
Appointed: 2008-01-14
Resigned: 2011-05-13

AQUIS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-16
Resigned: 2000-01-10

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-08-11
Resigned: 1999-08-11

FAROOQ SAEED JAFFREY
Nationality: British
Address: London, NW2 3SN

TRACCR LIMITED
06581810
LIVE
Date Incorporated:
Dissolved on 2015-06-30

PATRICK EDWARD BOOTH-CLIBBORN
Director - Active
Appointed: 2010-03-22

RENE MOUCHETTE
Director - Active
Appointed: 2011-07-21

PHILIPPE EDMOND ZOETELIEF TROMP
Director - Active
Appointed: 2010-03-22

ABERGAN REED LTD
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-05-01

SARA JAFFREY
Director - Resigned
Appointed: 2008-05-01
Resigned: 2012-10-31

RICHARD EDWARD SHAND
Secretary - Active
Appointed: 2012-10-31

ABERGAN REED NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2009-02-13

JAFFREY CAPITAL LIMITED
09048403
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-23

FAROOQ JAFFREY
Secretary - Expired
Appointed: 2014-05-20

FAROOQ SAEED JAFFREY
Nationality: British
Address: England, NW2 3SN

TRACCR HOLDINGS PLC
07560866
LIVE
Date Incorporated:

MR PATRICK EDWARD BOOTH-CLIBBORN
Director - Active
Appointed: 2011-07-07

MR FRANCOIS SERGENTON
Director - Active
Appointed: 2011-11-17

MR PHILLIPPE ZOETELIEF TROMP
Director - Active
Appointed: 2011-07-07

SARA JAFFREY
Director - Resigned
Appointed: 2011-03-11
Resigned: 2012-10-31

MICHAEL HUDSON
Secretary - Active
Appointed: 2011-03-11

MR RICHARD EDWARD SHAND
Secretary - Active
Appointed: 2012-10-31

FAROOQ JAFFREY
Nationality: Nationality Unknown
Address: United Kingdom, NW2 3SN

JAFFREY CAPITAL LIMITED
09048403
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-23

FAROOQ SAEED JAFFREY
Director - Expired
Appointed: 2014-05-20

FAROOQ, Jaffrey
Address: London, NW2 3SN

CREDITEX BROKERAGE LLP
OC315800
LIVE
Date Incorporated:

CREDITEX BROKERAGE HOLDCO LIMITED
Member - Active
Appointed: 2010-01-02

CREDITEX UK LIMITED
Member - Active
Appointed: 2005-10-25

CHRISTOPHER IAN COWAN
Member - Resigned
Appointed: 2006-04-06
Resigned: 2006-12-07

CREDITTRADE NOMINEES LIMITED
Member - Resigned
Appointed: 2005-10-25
Resigned: 2006-04-06

WILLIAM PAUL BASIL ELLIS
Member - Resigned
Appointed: 2006-04-06
Resigned: 2006-12-07

JOHN GRIFONETTI
Member - Resigned
Appointed: 2006-11-22
Resigned: 2010-01-02

JAFFREY FAROOQ
Member - Resigned
Appointed: 2006-04-06
Resigned: 2006-12-07

EDUARDO GODINHO
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-11-30

MARK ROWELL
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-06-30

PAUL ALEXANDER RUSHTON
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-05-25

RUPERT WALSH
Member - Resigned
Appointed: 2006-04-06
Resigned: 2008-09-30

PAUL ALEXANDER RUSHTON
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-05-25

CREDITEX BROKERAGE HOLDCO LIMITED
Member - Active
Appointed: 2010-01-02

CREDITEX UK LIMITED
Member - Active
Appointed: 2005-10-25

COWAN, Christopher Ian
Member - Resigned
Appointed: 2006-04-06
Resigned: 2006-12-07

CREDITTRADE NOMINEES LIMITED
Member - Resigned
Appointed: 2005-10-25
Resigned: 2006-04-06

ELLIS, William Paul Basil
Member - Resigned
Appointed: 2006-04-06
Resigned: 2006-12-07

GRIFONETTI, John
Member - Resigned
Appointed: 2006-11-22
Resigned: 2010-01-02

GODINHO, Eduardo
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-11-30

ROWELL, Mark
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-06-30

RUSHTON, Paul Alexander
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-05-25

WALSH, Rupert
Member - Resigned
Appointed: 2006-04-06
Resigned: 2008-09-30

GODINHO, Eduardo Manuel Koch
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-11-30

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