Joseph Mark Jimenez
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1960
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CITY ENTERPRISE GREEN PARK LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – 29/09/2025 |
| Officer | CITY ENTERPRISE GREEN PARK LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – 29/09/2025 |
| Person with significant control | PICCADILLY BOX LONDON LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | PICCADILLY BOX LONDON LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | CITY MONEY EXCHANGE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CITY MONEY EXCHANGE LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 09/03/2025 |
| Officer | FREESIMSCARDS LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Officer | MOROCEX LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | MOROCEX LIMITED | 🇬🇧Regno Unito | Active | 01/02/2024 – present |
| Person with significant control | 44TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | 44TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Person with significant control | 44TRADE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | 44TRADE LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 28/02/2023 |
| Officer | UPWEST ESTATES LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 25/07/2018 |
| Person with significant control | PICCADILLY BOX TWO LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | PICCBOX LIMITED | — | Dissolved | 19/05/2026 – present |