Daniel John Finestein
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1965
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | INDEPENDENT INVESTMENT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | CARLTON (HULL) LIMITED | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Cargo | INFINITY INVESTMENT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | INFINITY C DIRECTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – presente |
| Cargo | PITSHANGER DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 28/3/2026 – 10/3/2023 |
| Cargo | WESTCOMBE HOUSE DEVELOPMENTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – 6/12/2023 |
| Cargo | VALE ACTON DEVELOPMENTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – 18/1/2024 |
| Cargo | SHEPHERDS BUSH DEVELOPMENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – 6/12/2023 |
| Cargo | MERLIN OSSORY DEVELOPMENTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – 18/1/2024 |
| Cargo | KILBURN DEVELOPMENTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – 6/12/2023 |
| Cargo | WEMBLEY EMPIRE DEVELOPMENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – 6/12/2023 |
| Cargo | ACRE LANE ASSETS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – 6/12/2023 |
| Cargo | PALMERS GREEN DEVELOPMENTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – 18/1/2024 |
| Cargo | MERLIN OSSORY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 30/3/2026 – 10/3/2023 |
| Cargo | CAMROSE LONDON SERVICES LIMITED | 🇬🇧United Kingdom | Liquidación | 31/3/2026 – 10/3/2023 |
| Persona con control significativo | CAMROSE LONDON SERVICES LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – 31/12/2021 |
| Cargo | INFINITY SECURITY TRUSTEE LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | INFINITY NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | PALMERS GREEN DEVELOPMENTS LIMITED | — | Otra | 2/4/2026 – 10/3/2023 |
| Cargo | INFINITY LOAN COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Persona con control significativo | INFINITY LOAN COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | VALE ACTON DEVELOPMENTS LIMITED | — | Otra | 5/4/2026 – 10/3/2023 |
| Cargo | MERLIN 3 HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 18/1/2024 |
| Persona con control significativo | MERLIN 3 GP LLP | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | MERLIN FP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MERLIN FP LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | WEMBLEY EMPIRE DEVELOPMENT LIMITED | — | Otra | 9/4/2026 – 10/3/2023 |
| Cargo | LEVITT ABITO LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | WESTCOMBE HOUSE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Otra | 25/3/2026 – 10/3/2023 |
| Persona con control significativo | THE BUZZ ROOMS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | INFINITY DEBT CARRY LP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DSP INFINITY ASSET MANAGEMENT LP | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | INFINITY BRIDGING INVESTMENTS LP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DF INFINITY LP | 🇬🇧United Kingdom | Activa | 26/6/2024 – 21/4/2026 |
| Persona con control significativo | INFINITY CARRY LP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | INFINITY FUND MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | INFINITY FUND MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – 28/2/2025 |
| Cargo | ACRE LANE ASSETS LIMITED | 🇬🇧United Kingdom | Otra | 21/4/2026 – 10/3/2023 |
| Cargo | SHEPHERDS BUSH DEVELOPMENTS LIMITED | — | Disuelta | 21/4/2026 – 10/3/2023 |