David Dennis Cuby
🇬🇮Gibraltar
Resumen
NacionalidadReino Unido
País de residenciaGibraltar
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DOMALIA SURREY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOUNT SUTHERLAND HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | G-SEVENTEEN (UK) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | K-TECH DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 26/8/2021 |
| Persona con control significativo | OSITECH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 2/9/2021 |
| Persona con control significativo | MIDDLE EAST TECHNOLOGY INVESTORS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 26/8/2021 |
| Persona con control significativo | ILITHYIA LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TONBERRY UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | REMOUNT (UK) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DOMALIA (UK) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FREE B GADGETS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 13/4/2023 |
| Persona con control significativo | WALKER WARWICK LAND LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/6/2023 |
| Persona con control significativo | BROMLEY PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WALLSIDE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CASTHOME LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 14/6/2022 |
| Persona con control significativo | PHILMONT PROPERTIES UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CAR PROTECT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOTORWAY DIRECT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HILLSCOPE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/10/2021 |
| Persona con control significativo | PLANGRADE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 14/6/2022 |
| Persona con control significativo | CARE WORLDWIDE (BIRMINGHAM) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/4/2018 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | WALKER WARWICK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 22/3/2017 |
| Persona con control significativo | G-MAX PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BONDCARE 7 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/4/2018 |
| Persona con control significativo | DMS ESTATES (TWO) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/3/2019 |
| Persona con control significativo | ABBEY HEY CARE HOME LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/4/2018 |
| Persona con control significativo | CRYSTAL VISTA LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 9/4/2021 |
| Persona con control significativo | AA MECHANICAL INSURANCE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BONDCARE 4 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/4/2018 |
| Persona con control significativo | COBDELL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DANA CARE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/4/2018 |
| Persona con control significativo | DIRECT CONTACT CENTRES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 30/6/2021 |
| Persona con control significativo | CLOUD NINE HEALTH & BEAUTY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | BONDCARE WILLINGTON LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/4/2018 |
| Persona con control significativo | BONDCARE 5 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/4/2018 |
| Persona con control significativo | MILLENNIUM HEALTH CARE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/4/2018 |
| Persona con control significativo | RISEWAY CARE HOMES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/4/2018 |
| Persona con control significativo | LONDON WALL INSURANCE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAGIC HOUSE PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 20/1/2021 |
| Persona con control significativo | EXCESS PROTECT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HAPTON CARE HOMES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/4/2018 |
| Persona con control significativo | VALFIN NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SERVICEHUB LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/10/2023 |
| Persona con control significativo | DMS ESTATES (ONE) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/3/2019 |
| Persona con control significativo | CARE WORLDWIDE (DARLASTON) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 23/4/2018 |
| Persona con control significativo | KEYPLAN PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/4/2018 |