Lee Grant Smith
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1976
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TRINITY TRADE FINANCE GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | VENTURE INTERNATIONAL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 15/8/2022 |
| Persona con control significativo | GAP DEVELOPMENT FINANCE DIRECT LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | GAP CAPITAL MARKETS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – presente |
| Persona con control significativo | PK FILM PRODUCTIONS LIMITED | — | Solicitud de baja | 22/6/2024 – presente |
| Persona con control significativo | PROJECT KUDOS GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | CASH MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Liquidación | 22/6/2024 – presente |
| Persona con control significativo | PURE LENDING SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 16/9/2020 |
| Persona con control significativo | GLOBAL ASSET PORTFOLIO LIMITED | — | Otra | 26/6/2024 – 23/3/2022 |
| Persona con control significativo | PROPERTY INVESTMENT PORTFOLIO LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | GLOBAL REGEN LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – 23/6/2017 |
| Persona con control significativo | LIBERTY USA LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | INCOME STRATEGY LIMITED | — | Disuelta | 22/6/2024 – 4/6/2021 |
| Persona con control significativo | STRATEGIC RESIDENTIAL DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 6/1/2017 |
| Persona con control significativo | HOME HAMPSHIRE LIMITED | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – 17/8/2020 |
| Persona con control significativo | GROUP B LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | TAMBABA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | INCOME STRATEGY UK LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – 5/6/2021 |
| Persona con control significativo | THE A TEAM ENTERPRISES LLP | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – 10/7/2019 |
| Persona con control significativo | CINEMATIC INVESTMENTS PLC | — | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | MOTION PICTURE GLOBAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | LAKEVIEW UK INVESTMENTS PLC | — | Liquidación | 26/6/2024 – 22/2/2017 |
| Persona con control significativo | BRISA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | PROJECT KILO U.K. LIMITED | — | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | UK PROPERTY DEVELOPMENT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 20/2/2017 |
| Persona con control significativo | MARBELLA RESORT AND SPA LIMITED | — | Liquidación | 14/6/2024 – presente |
| Persona con control significativo | CINEMATIC DEVELOPMENTS LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | REAL ESTATE INVESTMENTS USA LIMITED | 🇬🇧United Kingdom | Liquidación | 24/6/2024 – presente |
| Persona con control significativo | PROJECT KUDOS LIMITED | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – presente |
| Persona con control significativo | THE MORNING AFTER CINEMATIC LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ZERO EIGHT GLOBAL LIMITED | — | Liquidación | 23/6/2024 – presente |
| Persona con control significativo | MONUMENTAL CINEMATIC LIMITED | — | Disuelta | 26/6/2024 – presente |