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Banker

DAVID BALAI
Born: 1956

Nationality: BRITISH
County: ESSEX
Posttown: ROMFORD
Postcode: RM2 6ND

David Balai worked at MOUND FINANCING (NO. 3) PLC as Director, PERMANENT FINANCING (NO.1) PLC. as Director, MOUND FINANCING (NO.2) PLC as Director, MOUND FINANCING (NO.1) PLC as Director.

MOUND FINANCING (NO. 3) PLC (dissolved)

12 February 2003 - 16 June 2009

David Balai worked as Director (BANKER) at MOUND FINANCING (NO. 3) PLC from 07 May 2003 to 16 June 2009
resigned

Company address: MOUND FINANCING (NO. 3) PLC

PERMANENT FINANCING (NO.1) PLC. (dissolved)

15 April 2002 - 21 August 2009

David Balai worked as Director (BANKER) at PERMANENT FINANCING (NO.1) PLC. from 15 April 2002 to 21 August 2009
resigned

Company address: PERMANENT FINANCING (NO.1) PLC.

MOUND FINANCING (NO.2) PLC (dissolved)

17 July 2000 - 13 May 2008

David Balai worked as Director (BANKER) at MOUND FINANCING (NO.2) PLC from 26 July 2002 to 13 May 2008
resigned

Company address: MOUND FINANCING (NO.2) PLC

MOUND FINANCING (NO.1) PLC (dissolved)

22 December 1999 - 13 May 2008

David Balai worked as Director (BANKER) at MOUND FINANCING (NO.1) PLC from 26 July 2002 to 13 May 2008
resigned

Company address: MOUND FINANCING (NO.1) PLC

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Potentially the same person

  • DAVID BALAI

    54 LINKS AVENUE GIDEA PARK , ROMFORD , RM2 6ND

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Date of last update: 25 May 2015. Reload the data