Gopee Family Trust
Gopee Family Trust was appointed in a total of 7 companies and resigned from 0 of these appointments.
Role
Director
Country Of Residence
Unreported
Nationality
Unreported
Date of Birth
Unreported
Occupation
Unreported
Active
1
Resigned
0
Dissolved
0
Other
0
Total
7
Companies
| Company | Timeline | Status | |
| Euro Properties Investment Limited Director • Unreported | 8 Oct 2016←8 Years→Current | Active | |
| Agni Estates Ltd Director • Unreported | 19 Sep 2016←8 Years→Current | Liquidation | |
| Speedy Bridging Finance Limited Director • Unreported | 19 Sep 2016←8 Years→Current | Liquidation | |
| Barons Bridging Finance 1 Limited Director • Unreported | 19 Sep 2016←8 Years→Current | Liquidation | |
| Ghana Commercial Finance Ltd Director • Unreported | 19 Sep 2016←8 Years→Current | Liquidation | |
| Moneylink Finance Limited Director • Unreported | 19 Sep 2016←8 Years→Current | Liquidation | |
| Reddy Corporation Limited Director • Unreported | 19 Sep 2016←8 Years→Current | Liquidation | |
Mutual People
- Mr Dharam Prakash GopeeEuro Properties Investment Limited, Reddy Corporation Limited, Agni Estates Ltd, and 4 more are mutual companies.
- Mrs Pauline MuldowneyMoneylink Finance Limited, Agni Estates Ltd, Euro Properties Investment Limited, and 4 more are mutual companies.
- Mrs Brinda LokyBarons Bridging Finance 1 Limited, Agni Estates Ltd, Moneylink Finance Limited, and 3 more are mutual companies.
- Motilall Prakash GopeeGhana Commercial Finance Ltd, Reddy Corporation Limited and Moneylink Finance Limited are mutual companies
- Dayanand Prakash GopeeMoneylink Finance Limited and Reddy Corporation Limited are mutual companies.
- Gloria Rosemary SmillieReddy Corporation Limited and Moneylink Finance Limited are mutual companies.
Financials, Credit Activity, Owners, and more
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