German David DAZA BARACALDO - OFFICER REPORT

Age: 42 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Active	Director/ Company Director	14 Sep 2023		BARACALDO ENTERPRISES LTD (15138564)	Active
Active	Director/ Company Director	15 Jun 2023		GLOBAL SHARED LTD (09950264)	Active
Active	Director/ Director	14 Mar 2023		GCG CAPITAL LTD (14729468)	Active
Active	Director/ Director	14 Mar 2023		FIXIT PROPERTY SERVICES LTD (14729077)	Active
Active	Director/ Investor	08 Dec 2022		ASSETS CASHFLOW LTD (14457678)	Active
Active	Director/ Property Investor	21 Jul 2021		GERMER CAPITAL LTD (13522743)	Active
Active	Director/ Company Director	20 May 2021		IMPERIUM PROPERTY LIMITED (13050189)	Active
Resigned	Director/ Property Investor	16 Feb 2021	28 Feb 2024	ROMULUS CAPITAL LTD (12882421)	Active
Active	Director/ Director	05 Nov 2020		LDJ PROPERTIES LIMITED (12998456)	Active
Active	Director/ Business Person	01 Nov 2020		ST ANDREW PROPERTIES LTD (12972338)	Active
Active	Director/ Investor	16 Apr 2019		LD&GD INVESTMENTS LTD (11949727)	Active
Resigned	Director/ Director	08 Oct 2018	15 Feb 2024	LONDON LIFE PROPERTIES LTD (11608648)	Active
Active	Director/ Director	07 Sep 2018		LOMBANA & BARACALDO INVESTMENTS LIMITED (11558925)	Active
Resigned	Director/ Business Manager	22 Jul 2016	19 Jan 2018	T-ZONE CAMDEN LIMITED (08283254)	Active
Active	Director/ Company Director	13 Apr 2015		SMART RENTALS LONDON LTD (09539514)	Active

Number of active appointments: 12
Number resignations: 3
Average tenure of active positions: 3.1 years
Average tenure of resigned positions: 3.3 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	BARACALDO ENTERPRISES LTD -Active	GLOBAL SHARED LTD -Active	GCG CAPITAL LTD -Active	FIXIT PROPERTY SERVICES LTD -Active	ASSETS CASHFLOW LTD -Active	GERMER CAPITAL LTD -Active	IMPERIUM PROPERTY LIMITED -Active	ROMULUS CAPITAL LTD -Active	LDJ PROPERTIES LIMITED -Active	ST ANDREW PROPERTIES LTD -Active	LD&GD INVESTMENTS LTD -Active	LONDON LIFE PROPERTIES LTD -Active	LOMBANA & BARACALDO INVESTMENTS LIMITED -Active	T-ZONE CAMDEN LIMITED -Active	SMART RENTALS LONDON LTD -Active
Nicolas Adolfo DUQUE DEL RIO	✔				✔
Nasrin CHOWDHURY	✔							✔
Noel Hernan CARDONA MONTOYA	✔					✔
Nicolas Adolfo DUQUE DEL RIO	✔				✔					✔	✔
Luis Daniel LAFAURIE DUSSAN	✔									✔
Martha Isabel LOPEZ RUIZ	✔						✔
Luis Daniel LAFAURIE DUSSAN	✔								✔	✔
Zuly Zareth BAEZ QUINTERO	✔							✔
Fanny Juanita CASTRO ALVAREZ	✔									✔
Fabian Leonardo SUAREZ AVILA	✔									✔	✔
Kestutis SESKEVICIUS	✔								✔
Inga SIMANAVICIUTE	✔								✔
LD&GD INVESTMENTS LTD	✔								✔
Luis Daniel LAFAURIE DUSSAN	✔											✔
Nicolas Adolfo DUQUE DEL RIO	✔												✔
Angela QUINTERO	✔														✔
German David DAZA BARACALDO	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jorge LOMBANA JIMENEZ	✔		✔											✔
Michelle BROWN	✔
Jorge LOMBANA JIMENEZ	✔														✔
Zuly Zareth BAEZ QUINTERO	✔														✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality