Alain Esseiva
🇸🇬Singapur
Resumen
NacionalidadSW
Fecha de nacimiento1962
País de residenciaSingapur
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HOLDCO VENTURES 1 LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – presente |
| Persona con control significativo | CATALYST SOLUTIONS EUROPE LTD | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Persona con control significativo | GORST INVESTMENTS (TWO) LIMITED | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Persona con control significativo | GORST INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 24/10/2025 – presente |
| Persona con control significativo | BARFORD ROAD LIMITED | 🇬🇧United Kingdom | Activa | 29/10/2025 – presente |
| Persona con control significativo | STEETLEY INVESTMENTS (TWO) LIMITED | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Persona con control significativo | AMF INVESTMENTS (TWO) LIMITED | 🇬🇧United Kingdom | Activa | 29/10/2025 – presente |
| Persona con control significativo | ADMIRALS PARK LIMITED | 🇬🇧United Kingdom | Activa | 30/10/2025 – presente |
| Persona con control significativo | AMF INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 29/10/2025 – presente |
| Persona con control significativo | BRIDGE VIEW PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 29/10/2025 – presente |
| Persona con control significativo | STEETLEY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 31/10/2025 – presente |
| Persona con control significativo | VATIT STREAM UK LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | PLAYROLL LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Persona con control significativo | CLASS ACTION UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/9/2025 – presente |
| Persona con control significativo | EXPLORE PARK LTD. | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | SHAREFORCE360 LIMITED | — | Activa | 24/9/2025 – presente |
| Persona con control significativo | WTAX UK RECOVERY LIMITED | 🇬🇧United Kingdom | Activa | 29/10/2024 – 16/9/2024 |
| Persona con control significativo | PLAYROLL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2024 – presente |
| Persona con control significativo | TECEX MEDICAL GROUP UK LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2024 – 25/4/2025 |
| Persona con control significativo | TECEX GROUP UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VAT COMPLIANCE EUROPE LIMITED | 🇬🇧United Kingdom | Activa | 9/12/2024 – presente |
| Persona con control significativo | VAT IT RECLAIM UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2024 – presente |
| Persona con control significativo | VAT COMPLIANCE GROUP UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 9/12/2024 – presente |
| Persona con control significativo | WTAX GROUP UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2024 – presente |
| Persona con control significativo | FISHER ISLAND LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2024 – presente |
| Persona con control significativo | RYTOL CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ALPADIS TRUST (SWITZERLAND) AG | 🇬🇧United Kingdom | Otra | 18/6/2024 – presente |
| Persona con control significativo | SINCLAIR,KEMP & LEE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MANTA 2018 TWO LTD. | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MANTA 2018 ONE LTD. | 🇬🇧United Kingdom | Activa | 26/6/2024 – 5/1/2021 |
| Persona con control significativo | RIDOLFIN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |