David Grant Sinclair
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1948
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ART ENTHUSE LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | ZANA CONSTRUCT LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BOND SOLUTIONS LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | WAITING FOR GODOT LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | GATEGREENER LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DUBLIN COUNTY FC LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | WORLDWIDE LOTTERY LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | SOURCE CONSULTING WORLDWIDE LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | RICH INTERNATIONAL EVENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | KARDIA INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | AHIMMS 1818 INTL. LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SOURCE CRYPTO LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ART 2018 LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | AAR WORLDWIDE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | NEUTRAL CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | SOVEREIGN GREEN LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – 12/4/2018 |
| Persona con control significativo | GREEN TAXIS INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | EB5 SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ED-5 SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | WHITECARD LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SUISSE INTERNATIONAL GROUP (HK) LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 31/12/2017 |
| Persona con control significativo | SOLIS INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | U.S. OFFSHORE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 27/4/2017 |
| Persona con control significativo | SOLECIS PLC | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/5/2017 |
| Persona con control significativo | 296 (LG) NOMINEES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/5/2017 |
| Persona con control significativo | LECSEA LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 1/5/2017 |
| Persona con control significativo | LLC NOMINEES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – 1/7/2017 |
| Persona con control significativo | ROMAN NOMINEES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/5/2017 |
| Persona con control significativo | LITOTES PLC | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/5/2017 |
| Persona con control significativo | LLC MANAGERS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/5/2017 |
| Persona con control significativo | AUDITFREE (NOMINEES) LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 1/5/2017 |
| Persona con control significativo | THIRD FLOOR NOMINEES LIMITED | 🇬🇧United Kingdom | Disuelta | 13/6/2024 – 1/5/2017 |
| Persona con control significativo | LINEPOST PUBLIC LIMITED COMPANY | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – 1/5/2017 |
| Persona con control significativo | LECTOR PUBLIC LIMITED COMPANY | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/5/2017 |
| Persona con control significativo | ARTISAN CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | INVESTMENT IN MEDICAL MARIJUANA PLC | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | HSK LAW SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SINCLAIR UK ASSOCIATES LIMITED | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | UK COMPANY FORMATIONS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 1/7/2017 |
| Persona con control significativo | ELVIS THE KING LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | AXIOM CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | 296 NOMINEES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – 1/7/2017 |
| Persona con control significativo | MASTER NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | AXIOM CAPITAL EUROPE LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | AXIOM CAPITAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/7/2017 |
| Persona con control significativo | PFC SHIPBUILDERS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | BLACK STALLION CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 9/6/2024 – presente |
| Persona con control significativo | GATEGREEN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ENHANCED INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |