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BOFAML INVESTMENTS

UK Flag 2, King Edward Street, London, London, EC1A 1HQ


BOFAML INVESTMENTS Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BOFAML INVESTMENTS

Private unlimited with Share Capital

Non trading

19 July 1972

64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified

Available to 25 Aug 2023. Next accounts due by 30 Sep 2024

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Charles Peters Director
Mr Trevor Caleb Martin Director
MERRILL LYNCH CORPORATE SERVICES LIMITED Company Secretary

Previous Directors & Secretaries

Name
Jonathan Howard Redvers Lee
Keith Lindsay Pearson
Zoran Fotak
Maria Eva Castillo Sanz
Andrew Michael Briski
Osman Semerci
Nasser Azam
Robert Charles Michael Wigley
Matthew John Hale
Daniel Chester Cochran
Kevan Vincent Watts
Martin Butler
Allen George Braithwaite 111
Robert John Lofaso
Ian Chivers
Raymundo Ang Yu
David Brooks Gendron
Ausaf Akhtar Abbas
Stephen Joseph Patriarco
Michael David Watt Kay
Harry William Lengsfield Ii
Andrew Chee Wai Chan
Michael Joseph Clarke D'Souza
Christopher Felix Volgelgesang
Barbara Anne McAll
Stephanie Villalba
Kevin Grant Christopher Chattwell
Jose Maria Alejandro Ramon Malbran
Gerard Aquilina
Joseph Timothy Willett
Thiam Joo Lim
Keith Jacobson
Arthur Maycock
Anne Christine Girling
Debra Anne Searle
Claudio Aguirre Peman
John Stomber
Michael John Joseph Castellano
George Henry Kane
James Timothy Taylor
Gary Anthony Neuser
Anthony De Chellis
John Charles Cooper
Gregory Edward Andrews
Michel Bernard Horat
Ross Thomas Jenkinson
John Philip Key
Alan Stern
John Edward Wright
John Derek Wareham
Gary Michael Kaye
Joseph Argilagos
Stephen Maurice Bellotti
Hassan Khakbaz-Mohseni
Robert Dennis Ollwerther
Michele Servodio
Carolynne Hayley Salmon
Kevin Krespi
Michael John Kukanza
Raymond Edward Shipton
Dennis Jui Kwang Tan
Peter Rodney Snowden
Robert Paul Putter
John Thomas Roth
Juergen Wilhelm Werner Dieterich
Raoul Arthur Graf
Peter Gert Schwarz
Jeffrey Lawrence
Eric Charles Langille
Patrick Jean Louis Rochette
Francisco Javier Granados
Malik Saeed Sarwar
Rashid Jaber Jallad
Heng Liang Chiang
Michael Eric Clack
Martin Edward Loat
William Henry Sutton
Syed Elias Alhabshi
Cheong Soon Tan
Benny Wu Hong Ng
Charles William Morten
Paul Jonathon Firkins
George Eric Dale
Peter Christopher Hagan
Talal Shamel
Bernd Broker
Maurizio Bragaglia
Marc Leonard Rinaldi
Carmine John Basso
Nicholas Charles Dalton Hall
Michael Richard Cowan
George Orlando Morgan
Thai-Fong Wong
Michel Makram Zaccour
Emiel August Jean Willems
Kenneth Byron Coombs
Mario Brupbacher
Alasdair Stephen Cain
Gregory Creech Franks
Gabriel Paul Grippo
Peter Christopher Eagan
John Gaines Heimann
Philip Robert Ker
Michael Hong Chin Khoo
Benjamin Henry Lorenz
Bryan Lee Murry
Michael Holbrook Penniman
Joseph Murphy Petri
Alfonso Luis Ventoso
William Francis Waters
Raymundo Ang Yu
Mark Slater
John Thomas McGowan
Michele Di Stefano
Costas Michaelides
Carol Ann Langham
James Michael Giles
Ramiro Luis Penaherrera
David Lee Jalving
Alfred Bruno Berger
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Mortgages and Charges

Total Outstanding

7

Total Satisfied

2

Type Created Registered Persons Entitled Status
Master Novation Agreement Deutsche Bank Ag, London Branch OUTSTANDING
Security Agreement Merrill Lynch Commercial Finance Corp. OUTSTANDING
Security Agreement Relating To The Sub-participation Agreement Relating To The Gecina Acquisition Facility Merrill Lynch Commercial Finance Corp. SATISFIED
Security Agreement Relating To The Sub-participation Agreement Relating To The Simco Acquisition Facility Merrill Lynch Commercial Finance Corp. OUTSTANDING
Charge Over Cash Deposit The Governor And Company Of The Bank Of Scotland OUTSTANDING
Collateral Agreement Governing Secured Borrowings By Participants In The Euroclear System Morgan Guaranty Trust Company Of New York OUTSTANDING
Subordination Agreement Daiwa Bank, Ltd , Banque Paribas , Nationsbank Of North Carolina N.a. OUTSTANDING
Securities Borrowing Agreement Morgan Guaranty Trust Company Of New York OUTSTANDING
Collateral Agreement Morgan Guaranty Trust Company Of New York SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £1.00 £1.00 £1.00 £1.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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