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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
British
Ownership Ceased
Yes, on 2021-07-27
Connected Companies
J.V. & ASSOCIATES LIMITED
TOURMALINE CAPITAL LTD
ANTELOPE INVESTMENTS LIMITED
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