DAVID BALAI
0 current appointments · 11 resigned
Details
- Occupation
- SENIOR DIRECTOR SECURITISATION
- Nationality
- BRITISH
- Date of birth
- March 1956
- Correspondence address
- 54 LINKS AVENUE, GIDEA PARK, ROMFORD, ESSEX, RM2 6ND
Track record
11
companies, the first appointed in 2002. All 11 are now dissolved.
5 of them are registered at the same address (SE1 9SG) — commonly an accountant, a shared office or a family business.
Appointments 11
Why these appointments?
Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.
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TIOBA HOLDINGS LIMITED Dissolved
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MOUND HOLDINGS NO.2 LIMITED Dissolved
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BRAE FINANCING PLC Dissolved
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BRAE HOLDINGS LIMITED Dissolved
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PENDEFORD FUNDING (NO. 1) LIMITED Dissolved
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PENDEFORD HOLDINGS LIMITED Dissolved
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PENDEFORD MASTER ISSUER PLC Dissolved
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MOUND FINANCING (NO.5) PLC Dissolved
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PERMANENT FINANCING (NO.9) PLC Dissolved
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MOUND HOLDINGS LIMITED Dissolved
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MOUND FUNDING LIMITED Dissolved
Records that may be the same person 1
These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.
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Same month of birth Same address Identical name