German David DAZA BARACALDO

Overview

Total number of appointments 27, 27 active appointments

HALE S&C PROPERTY LTD

Correspondence address: Flat 7, Jasmin Lodge 19 Sherwood Gardens, London, United Kingdom, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 10 November 2025

Nationality: British

: Source data

JJG PROPERTIES LONDON LIMITED

Correspondence address: 6 Whitby Court, London, England, N7 0SU

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 4 November 2025

Nationality: British

: Source data

379 CIRCLE INVESTMENTS LIMITED

Correspondence address: 80 Ensign House Juniper Drive, London, England, SW18 1TR

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 1 November 2025

Nationality: British

: Source data

CASAS HOLDINGS LIMITED

Correspondence address: Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, England, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 1 August 2025

Nationality: British

: Source data

MILL INVESTMENTS LIMITED

Correspondence address: Flat 7 Jasmin Lodge 19 Sherwood Gardens, London, England, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 27 March 2025

Nationality: British

: Source data

OBI CAPITAL LIMITED

Correspondence address: 19, Jasmin Lodge, Flat 7 Sherwood Gardens, London, United Kingdom, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 5 March 2025

Nationality: British

: Source data

ELM KNIGHT INVESTMENTS LIMITED

Correspondence address: 8 Cardinal Walk, Kings Hill, West Malling, England, ME19 4DD

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 22 January 2025

Nationality: British

: Source data

GLOBAL SHARED LTD

Correspondence address: 7 Jasmin Lodge 19 Sherwood Gardens, London, England, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 30 December 2024

Nationality: British

: Source data

LONDON LIFE PROPERTIES LTD

Correspondence address: Flat 7 Jasmine Lodge Sherwood Gardens, London, England, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 1 May 2024

Nationality: British

: Source data

ROMULUS CAPITAL LTD

Correspondence address: Flat 7 Jasmine Lodge Sherwood Gardens, London, England, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 1 May 2024

Resigned on: 20 May 2024

Nationality: British

Occupation: Company Director

: Source data

BARACALDO ENTERPRISES LTD

Correspondence address: Flat 7, Jasmin Lodge 19 Sherwood Gardens, London, United Kingdom, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 14 September 2023

Nationality: British

: Source data

GLOBAL SHARED LTD

Correspondence address: 7 Jasmin Lodge 19 Sherwood Gardens, London, England, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 15 June 2023

Resigned on: 26 December 2024

Nationality: British

Occupation: Company Director

: Source data

LAUK INGENIOUS INVESTMENTS LIMITED

Correspondence address: Jasmin Lodge, Flat 7 19, Sherwood Gardens, London, United Kingdom, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 14 March 2023

Resigned on: 1 October 2024

Nationality: British

Occupation: Director

: Source data

GCG CAPITAL LTD

Correspondence address: Jasmin Lodge, Flat 7 19, Sherwood Gardens, London, United Kingdom, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 14 March 2023

Nationality: British

: Source data

ASSETS CASHFLOW LTD

Correspondence address: Flat 7 19 Sherwood Gardens, London, England, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 8 December 2022

Nationality: British

: Source data

GERMER CAPITAL LTD

Correspondence address: Flat 7, Jasmin Lodge 19, Sherwood Gardens, London, United Kingdom, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 21 July 2021

Nationality: British

: Source data

IMPERIUM PROPERTY LIMITED

Correspondence address: Flat 5 Montrose Building 4 Malthouse Road,, Lexington Gardens, London, England, SW11 7BX

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 20 May 2021

Nationality: British

: Source data

ROMULUS CAPITAL LTD

Correspondence address: 77 Sunny Gardens Road, London, United Kingdom, NW4 1SJ

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 16 February 2021

Resigned on: 28 February 2024

Nationality: British

Occupation: Property Investor

: Source data

MILL INVESTMENTS LIMITED

Correspondence address: Flat 7 Jasmin Lodge 19 Sherwood Gardens, London, England, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 15 January 2021

Resigned on: 13 November 2024

Nationality: British

: Source data

LDJ PROPERTIES LIMITED

Correspondence address: 8 Cardinal Walk, Kings Hill, West Malling, Kent, United Kingdom, ME19 4DD

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 5 November 2020

Nationality: British

: Source data

ST ANDREW PROPERTIES LTD

Correspondence address: Flat 7 Jasmin Lodge Sherwood Gardens, London, England, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 1 November 2020

Nationality: British

: Source data

LAUK HOLDINGS LIMITED

Correspondence address: C/O O'Meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road, Wirral, CH63 6JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 18 September 2019

Nationality: British

: Source data

LD&GD INVESTMENTS LTD

Correspondence address: Flat 7, Jasmin Lodge 19 Sherwood Gardens, London, England, SE16 3JA

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 16 April 2019

Nationality: British

: Source data

LONDON LIFE PROPERTIES LTD

Correspondence address: 82a Queens Gate, Kensington, London, United Kingdom, SW7 5JU

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 8 October 2018

Resigned on: 15 February 2024

Nationality: British

Occupation: Director

: Source data

LOMBANA & BARACALDO INVESTMENTS LIMITED

Correspondence address: 22 Ascalon Street, London, England, SW8 4AX

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 7 September 2018

Nationality: British

: Source data

T-ZONE CAMDEN LIMITED

Correspondence address: 41 Fairfield Drive, London, England, SW18 1DL

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 22 July 2016

Resigned on: 19 January 2018

Nationality: British

Occupation: Business Manager

: Source data

SMART RENTALS LONDON LTD

Correspondence address: 48 Downton Avenue, London, United Kingdom, SW2 3TR

Role ACTIVE: director

Date of birth: August 1982

Appointed on: 13 April 2015

Nationality: British

: Source data