Roca Investments Limited
Private Limited Company · Barnet
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWM
Mr Walid Wasfi Wasif MusmarIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 108174634People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
RM
Raid MusmarResigned director
Resigned 2010-11-18 · 10 yrs · Director
SF
Shelley Fields PortelliResigned secretary
Resigned 2010-07-20
AM
Amy MusmarResigned director
Resigned 2009-10-01 · 7 yrs · Director
WM
Walid MusmarResigned director
Resigned 2009-02-04 · 3 yrs · Property Executive
CorpRa Company Secretaries LimitedResigned secretary
Resigned 2009-02-04 · 1 yr
BK
Barbara KahanResigned director
Resigned 2009-02-04 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active