Companies House Search Companies House search engine

AREKA FINANCIAL LTD

Status
active
Reg. Number
12301674
Inc. Date
November 06, 2019
Name
AREKA FINANCIAL LTD
Category
Private Limited Company
Address
3rd Floor Norvin House Commercial Street, 45-55 Commercial Street, E1 6BD London Check on Map
Country of Origin
United Kingdom

People With Significant Control

Mr Mario Danese

Ownership
Ownership of shares 75 to 100 percent
Date of Birth
September, 1963
Country of Residence
England
Nationality
Italian
Ownership Ceased
Yes, on 2021-07-27

Connected Companies

J.V. & ASSOCIATES LIMITED

TOURMALINE CAPITAL LTD

ANTELOPE INVESTMENTS LIMITED