Daniel Gerard O'connell
🇬🇧United Kingdom
Summary
NationalityIran
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | COINC SHELF 605 LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | COINC SHELF 504 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | COINC SHELF 403 LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ARMSTRONG TEASDALE (UK) LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 05/02/2021 |
| Person with significant control | RELAY RIDES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ST JAMES'S SQUARE TRUSTEES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | UNITED KINGDOM SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | UNITED KINGDOM INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | UNITED KINGDOM OIL LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | ST. JAMES'S SQUARE SECRETARIES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MILNOM 1004 LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | EUROPEAN LEGAL LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | INTERNATIONAL EUROPEAN LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | INTERNATIONAL PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MILNOM 1005 LIMITED | — | Dissolved | 19/06/2024 – 06/04/2016 |
| Person with significant control | KERMAN NOMINEES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | TEMPLE EMPLOYMENT SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | TEMPLE FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | COINC SHELF HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | TEMPLE FINANCIAL LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | LIGHTWORK GROUP LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | EUROPEAN DEVELOPMENT AUTHORITY LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | INTERNATIONAL CURRENCY SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ARMSTRONG TEASDALE LIMITED | — | Liquidation | 18/06/2024 – 05/02/2021 |
| Person with significant control | NATIONAL EUROPEAN LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | MILNOM 1000 LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | INTERNATIONAL PROPERTY CONSULTANTS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | ST. JAMES'S SQUARE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ARMSTRONG TEASDALE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Other | 18/06/2024 – 05/02/2021 |
| Person with significant control | OHPC71 LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | INTERNATIONAL SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | COINC SHELF 150 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | GALLEON RESOURCES LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | INTERNATIONAL SUPPLIERS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MINECOM LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | INTERNATIONAL DATA PROTECTION SERVICES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | CONCORD CAPITAL PLC | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | TEMPLE PRIVATE WEALTH LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | SURREY HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | HARVEY PORTER-NORTON TRUSTEE LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 06/02/2020 |
| Person with significant control | ST. JAMES'S SQUARE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | MILNOM 1001 LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | UNITED KINGDOM LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PIPING LANE LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | UNITED KINGDOM FINANCIAL GROUP LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | MILNOM 2000 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | NATIONAL PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | MILFORD SECRETARIES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | THE EUROPEAN CLOUD COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MILNOM 1003 LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |