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DEFI Trading Limited

Directors

Current

Retired

2

Closed

1

Director Details

Director NameMr Mohammed Ali
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date20 January 2021 (4 months, 4 weeks after company formation)
Appointment Duration1 year (Closed 01 February 2022)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressUnit 2 40 Bideford Avenue
Perivale
Greenford
UB6 7PY
Director NameMr Simon Mark Levy
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 August 2020 (same day as company formation)
Appointment Duration4 months, 4 weeks (Resigned 19 January 2021)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressAthene House, Suite Q 86 The Broadway
London
NW7 3TD
Director NameFeraru Gabriel
Date of BirthFebruary 1998 (Born 26 years ago)
NationalityRomanian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 January 2021 (4 months, 4 weeks after company formation)
Appointment DurationResigned same day (Resigned 19 January 2021)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address10 College Road
Harrow
HA1 1BE

Director Timeline

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