Jimenez Joseph Mark

Type: individual

Citizenship: British

Age: 65

Owns & Controls

  • City Money Exchange Green Park Limited
  • 2 months
  • 75%+
  • Piccadilly Box London Limited
  • 3 months
  • psc
  • City Money Exchange Limited
  • 2 years
  • 25%+
  • Morocex Limited
  • 4 years
  • 75%+
  • 44trade Limited
  • 6 years
  • 75%+

Manages

  • 44trade Limited
  • 27 days
Administrator
Administrator
Company director
Administrator
  • Morocex Limited
  • 4 years
Administrator
Advanced report
* may contain former positions

Last changes

  1. Piccadilly Box London Limited
    Appointment of Mr James Joseph Jan Jimenez as a director on 2025-06-26
  2. 44trade Limited
    Cessation of Patricia Whittingham Rogers as a person with significant control on 2025-06-25
  3. 44trade Limited
    Termination of appointment of Patricia Whittingham-Rogers as a director on 2025-06-25
  4. 44trade Limited
    Confirmation statement made on 2025-06-25 with updates
  5. 44trade Limited
    Registered office address changed from 8H Old Pye London SW1P 2JZ England to Lower Ground 14 Charing Cross Road London WC2H 0HR on 2025-06-25
See all events

Co-directors of Jimenez Joseph Mark

Jimenez James Joseph Jan
Vasquez Maria Consuelo
Jimenez James Joseph Jan
Jimenez James Joseph Jan
Jimenez Joseph Mark
Jimenez James Joseph Jan
Whittingham-rogers Patricia
Sardar Amir
Sardar Amir

Co-owners of Jimenez Joseph Mark

Jimenez James Joseph Jan
Whittingham Rogers Patricia
Sardir Amir

FAQ about Jimenez Joseph Mark

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