Daniel Gerard O'connell
🇬🇧Reino Unido
Resumen
NacionalidadIrán
Fecha de nacimiento1963
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | COINC SHELF 605 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | COINC SHELF 504 LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | COINC SHELF 403 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ARMSTRONG TEASDALE (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 5/2/2021 |
| Persona con control significativo | ST JAMES'S SQUARE TRUSTEES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | RELAY RIDES LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | UNITED KINGDOM INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | UNITED KINGDOM SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | UNITED KINGDOM OIL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | ST. JAMES'S SQUARE SECRETARIES LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | HARVEY PORTER-NORTON TRUSTEE LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 6/2/2020 |
| Persona con control significativo | ST. JAMES'S SQUARE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | MILNOM 1001 LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | UNITED KINGDOM LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | PIPING LANE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | UNITED KINGDOM FINANCIAL GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | MILNOM 2000 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | NATIONAL PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MILFORD SECRETARIES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 20/6/2024 – presente |
| Persona con control significativo | THE EUROPEAN CLOUD COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MILNOM 1003 LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – 9/1/2026 |
| Persona con control significativo | SUNDAGAS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TEMPLE CAPITAL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | MILFORD CORPORATE FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | KERMAN & CO LLP | 🇬🇧United Kingdom | Solicitud de baja | 24/6/2024 – presente |
| Persona con control significativo | ST. JAMES'S SQUARE DIRECTORS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Persona con control significativo | INTERNATIONAL LAW LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | COINC SHELF 302 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | DOC PROFESSIONAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | NATIONAL CAPITAL GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | INTERNATIONAL MINING LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | E-INCORPORATIONS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – presente |
| Persona con control significativo | KENT PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | NATIONAL SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | CONCORD CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | INTERNATIONAL COMMERCIAL WATCHDOG LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | UK LEGAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | 18PP LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 21/3/2025 |
| Persona con control significativo | EUROPEAN DATA SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | KERMAN HOLDING LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | ST. JAMES'S SQUARE NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | MILFORD DIRECTORS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | THATCHER RESOURCES LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MILNOM 1004 LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | EUROPEAN LEGAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | INTERNATIONAL EUROPEAN LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | INTERNATIONAL PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | MILNOM 1005 LIMITED | — | Disuelta | 26/6/2024 – 6/4/2016 |
| Persona con control significativo | KERMAN NOMINEES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | TEMPLE EMPLOYMENT SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |