Gopee Family Trust

Corporate

Current Appointments
7

Euro Properties Investment Limited

director · Since 08/10/2016

—

Moneylink Finance Limited

director · Since 19/09/2016

Liquidation

Ghana Commercial Finance Ltd

director · Since 19/09/2016

Liquidation

Reddy Corporation Limited

director · Since 19/09/2016

Liquidation

Speedy Bridging Finance Limited

director · Since 19/09/2016

Liquidation

Agni Estates Ltd

director · Since 19/09/2016

Liquidation

Barons Bridging Finance 1 Limited

director · Since 19/09/2016

Liquidation

Summary

Current roles7

Former roles0

Risk flags None detected

Financial FootprintActive cos.

Combined net worth£1

Based on latest filed accounts for 1 of 7 active companies.

Frequently Works With

Mrs Pauline Muldowney6 cos.

Mr Dharam Prakash Gopee

Mr Dharam Prakash Gopee

Mr Dharam Prakash Gopee

Mr Dharam Prakash Gopee

Mr Dharam Prakash Gopee

Mr Dharam Prakash Gopee

Ms Noorjahan Koossa

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.