Daniel Gerard O'connell
🇬🇧United Kingdom
Summary
NationalityIran
Date of birth1963
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | COINC SHELF 605 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | COINC SHELF 504 LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | COINC SHELF 403 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | ARMSTRONG TEASDALE (UK) LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – 05/02/2021 |
| Person with significant control | ST JAMES'S SQUARE TRUSTEES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | RELAY RIDES LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | UNITED KINGDOM INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | UNITED KINGDOM SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | UNITED KINGDOM OIL LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | ST. JAMES'S SQUARE SECRETARIES LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | HARVEY PORTER-NORTON TRUSTEE LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – 06/02/2020 |
| Person with significant control | ST. JAMES'S SQUARE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | MILNOM 1001 LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | UNITED KINGDOM LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | PIPING LANE LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | UNITED KINGDOM FINANCIAL GROUP LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | MILNOM 2000 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | NATIONAL PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | MILFORD SECRETARIES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 20/06/2024 – present |
| Person with significant control | THE EUROPEAN CLOUD COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | MILNOM 1003 LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – 09/01/2026 |
| Person with significant control | SUNDAGAS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | TEMPLE CAPITAL LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | MILFORD CORPORATE FINANCE LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | KERMAN & CO LLP | 🇬🇧United Kingdom | Proposal to strike off | 24/06/2024 – present |
| Person with significant control | ST. JAMES'S SQUARE DIRECTORS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 21/06/2024 – present |
| Person with significant control | INTERNATIONAL LAW LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | COINC SHELF 302 LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | DOC PROFESSIONAL SERVICES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | NATIONAL CAPITAL GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | INTERNATIONAL MINING LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | E-INCORPORATIONS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 22/06/2024 – present |
| Person with significant control | KENT PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | NATIONAL SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – present |
| Person with significant control | CONCORD CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | INTERNATIONAL COMMERCIAL WATCHDOG LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Person with significant control | UK LEGAL LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | 18PP LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 21/03/2025 |
| Person with significant control | EUROPEAN DATA SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | KERMAN HOLDING LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | ST. JAMES'S SQUARE NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | MILFORD DIRECTORS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | THATCHER RESOURCES LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | MILNOM 1004 LIMITED | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – present |
| Person with significant control | EUROPEAN LEGAL LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | INTERNATIONAL EUROPEAN LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | INTERNATIONAL PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | MILNOM 1005 LIMITED | — | Dissolved | 26/06/2024 – 06/04/2016 |
| Person with significant control | KERMAN NOMINEES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | TEMPLE EMPLOYMENT SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |