Ordonez Collazo Daniel

Type: individual

Citizenship: Spanish

Age: 39

Owns & Controls

  • Truster Fins Experience Ltd
  • 1 year
  • 75%+
  • Sharma Technology Ltd
  • 1 year
  • 75%+

Manages

Company director
Advanced report
* may contain former positions

Last changes

  1. Truster Fins Experience Ltd
    Compulsory strike-off action has been discontinued
  2. Truster Fins Experience Ltd
    Registered office address changed from PO Box 4385 15394574 - Companies House Default Address Cardiff CF14 8LH to Office Trf 13a, 61 Bridge Street Kington Herefordshire HR5 3DJ on 2025-06-03
  3. Truster Fins Experience Ltd
    First Gazette notice for compulsory strike-off
  4. Truster Fins Experience Ltd
    Registered office address changed to PO Box 4385, 15394574 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-16
  5. Truster Fins Experience Ltd
    Compulsory strike-off action has been discontinued
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