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Vafai, David
Vafai, David
Canadian chief executive born in January 1967Resident in England
Registered addresses and corresponding companiesVafai, David
Canadian chief executive officer born in January 1967Resident in England
Registered addresses and corresponding companiesVafai, David
Canadian company director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 6
52, Jermyn Street, London, SW1Y 6LX, United Kingdom
Vafai, David
Canadian director born in January 1967Resident in England
Registered addresses and corresponding companiesMr David Vafai
Canadian born in January 1967Resident in England
Registered addresses and corresponding companies
- 1 2nd Floor 36 Queen Street, London, EnglandCorporate (3 parents, 1 offspring)Officer
2009-03-30 ~ nowIIF 5 - director → ME - 2SHAKESPEARE NEWCO LIMITED - 2016-05-24 2nd Floor 36 Queen Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2016-04-29 ~ nowIIF 2 - director → ME
- 3 2nd Floor 36 Queen Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2009-03-30 ~ nowIIF 4 - director → ME
- 4BFINANCE.COM LIMITED - 2006-04-05B2FINANCE.COM LIMITED - 1999-10-28CHELTRADING 219 LIMITED - 1999-05-21 2nd Floor 36 Queen Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 1999-10-08 ~ nowIIF 10 - director → ME
- 5
BFINANCE UK LIMITED
- nowBFINANCE.CO.UK LIMITED - 2006-04-05CHELTRADING 258 LIMITED - 2000-07-05 2nd Floor 36 Queen Street, London, EnglandCorporate (4 parents)Equity (Company account)18,051,347 GBP2022-03-31Officer 2001-02-23 ~ nowIIF 7 - director → ME - 6 2nd Floor 36 Queen Street, London, EnglandCorporate (3 parents)Officer 2011-09-29 ~ nowIIF 9 - director → ME
- 7
CLARIANCE LIMITED
- nowBFINANCE NOMINEES LIMITED - 2019-06-13 2nd Floor 36 Queen Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer 2009-06-15 ~ dissolvedIIF 8 - director → ME - 8 2nd Floor, 36 Queen Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2022-11-09 ~ nowIIF 3 - director → MEPerson with significant control 2022-11-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 2nd Floor, 36 Queen Street, London, EnglandCorporate (4 parents, 1 offspring)Officer 2022-11-09 ~ nowIIF 1 - director → ME
- 10
REDBRIDGE DTA UK LIMITED
- nowBF DTA LIMITED - 2016-06-16 52 Jermyn Street, London, United KingdomCorporate (3 parents)Equity (Company account)-867,740 GBP2024-03-31Officer 2014-12-15 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
