Gerard Patrick Kelly
🇬🇮Gibraltar
Resumen
NacionalidadIrán
Fecha de nacimiento1961
País de residenciaGibraltar
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | INTERZINC LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 3/5/2023 |
| Persona con control significativo | APOLLO BLACK LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 24/2/2025 |
| Persona con control significativo | GREEN CREATE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 31/10/2017 |
| Persona con control significativo | CAPITHOL LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 23/10/2017 |
| Persona con control significativo | INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 7/8/2017 |
| Persona con control significativo | NEW CENTRE ENERGY LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – 20/7/2017 |
| Persona con control significativo | OLIVE OIL INTERNATIONAL EVENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 4/7/2017 |
| Persona con control significativo | ZOJO. THE GORGEOUSNESS COMPANY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 28/3/2017 |
| Persona con control significativo | IFGL SSAS TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/3/2017 |
| Persona con control significativo | IFGL SIPP TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/3/2017 |
| Persona con control significativo | PAYMENTION LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | AKS ACTON LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | DAYONEHR LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 6/2/2017 |
| Persona con control significativo | NOTA BENE SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 12/1/2017 |
| Persona con control significativo | THERMA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/6/2023 |
| Persona con control significativo | MAZE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/6/2023 |
| Persona con control significativo | UMBERTO TEXTILES LIMITED | — | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | MUDWIND ENTERPRISES LIMITED | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | HERMIA CONSULTANTS LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | LAURENCE CONSULTANTS LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 24/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 21/6/2024 – presente |