Daniel Gerard O'connell
🇬🇧Reino Unido
Resumen
NacionalidadIrán
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | COINC SHELF 605 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COINC SHELF 504 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COINC SHELF 403 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARMSTRONG TEASDALE (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 5/2/2021 |
| Persona con control significativo | RELAY RIDES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ST JAMES'S SQUARE TRUSTEES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | UNITED KINGDOM SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UNITED KINGDOM INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UNITED KINGDOM OIL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | ST. JAMES'S SQUARE SECRETARIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MILNOM 1004 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | EUROPEAN LEGAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INTERNATIONAL EUROPEAN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INTERNATIONAL PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MILNOM 1005 LIMITED | — | Disuelta | 19/6/2024 – 6/4/2016 |
| Persona con control significativo | KERMAN NOMINEES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | TEMPLE EMPLOYMENT SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TEMPLE FINANCIAL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COINC SHELF HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TEMPLE FINANCIAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LIGHTWORK GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EUROPEAN DEVELOPMENT AUTHORITY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INTERNATIONAL CURRENCY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ARMSTRONG TEASDALE LIMITED | — | Liquidación | 18/6/2024 – 5/2/2021 |
| Persona con control significativo | NATIONAL EUROPEAN LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | MILNOM 1000 LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INTERNATIONAL PROPERTY CONSULTANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ST. JAMES'S SQUARE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ARMSTRONG TEASDALE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Otra | 18/6/2024 – 5/2/2021 |
| Persona con control significativo | OHPC71 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INTERNATIONAL SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COINC SHELF 150 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GALLEON RESOURCES LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INTERNATIONAL SUPPLIERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MINECOM LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | INTERNATIONAL DATA PROTECTION SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | CONCORD CAPITAL PLC | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | TEMPLE PRIVATE WEALTH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SURREY HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HARVEY PORTER-NORTON TRUSTEE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 6/2/2020 |
| Persona con control significativo | ST. JAMES'S SQUARE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MILNOM 1001 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UNITED KINGDOM LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PIPING LANE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UNITED KINGDOM FINANCIAL GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | MILNOM 2000 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NATIONAL PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MILFORD SECRETARIES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | THE EUROPEAN CLOUD COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MILNOM 1003 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |