Gerard Patrick Kelly
🇬🇮Gibraltar
Summary
NationalityIran
Date of birth1961
Country of residenceGibraltar
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | INTERZINC LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – 03/05/2023 |
| Person with significant control | APOLLO BLACK LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 24/02/2025 |
| Person with significant control | GREEN CREATE LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 31/10/2017 |
| Person with significant control | CAPITHOL LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – 23/10/2017 |
| Person with significant control | INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 07/08/2017 |
| Person with significant control | NEW CENTRE ENERGY LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – 20/07/2017 |
| Person with significant control | OLIVE OIL INTERNATIONAL EVENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – 04/07/2017 |
| Person with significant control | ZOJO. THE GORGEOUSNESS COMPANY LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 28/03/2017 |
| Person with significant control | IFGL SSAS TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 21/03/2017 |
| Person with significant control | IFGL SIPP TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 20/03/2017 |
| Person with significant control | PAYMENTION LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | AKS ACTON LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Person with significant control | DAYONEHR LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 06/02/2017 |
| Person with significant control | NOTA BENE SERVICES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 12/01/2017 |
| Person with significant control | THERMA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 14/06/2023 |
| Person with significant control | MAZE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 14/06/2023 |
| Person with significant control | UMBERTO TEXTILES LIMITED | — | Dissolved | 24/06/2024 – present |
| Person with significant control | MUDWIND ENTERPRISES LIMITED | — | Dissolved | 25/06/2024 – present |
| Person with significant control | HERMIA CONSULTANTS LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | LAURENCE CONSULTANTS LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | — | — | Active | 24/06/2024 – present |
| Person with significant control | — | — | Active | 21/06/2024 – present |