Michael Anthony Clifford
🇬🇧Reino Unido
Resumen
NacionalidadIrán
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RAW PAWS EMPORIUM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TWO HOUNDS & A FRENCHIE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | HILLSBOROUGH VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FLORAL AND BOTANICAL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLENTRAMMON MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 12/5/2020 |
| Persona con control significativo | BEER AND BOTANICALS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FIRST AVENUE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 12/5/2020 |
| Persona con control significativo | INTERLINK TRADE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | REGENCY GLOBAL TRADE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | INCORPORATE NOMINEES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | WINCHESTER DEVELOPMENT PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 8/2/2021 |
| Persona con control significativo | DIBAN BEVERAGES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 27/6/2019 |
| Persona con control significativo | MAGNOLIA CONSULTING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | INCORPORATE SECRETARIAT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAGNOLIA SECRETARIES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | MAGNOLIA HOLDINGS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | WINCHESTER MANAGEMENT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | PAYCHECK SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GLOBAL CORPORATE SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 23/12/2019 |
| Persona con control significativo | TRADE CHANNEL PARTNERS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | FIRST SECRETARIES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | FIRST DIRECTORS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | CALEDONIAN MEMBERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CS PAYROLL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BRAMINGHAM CONTRACTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 4 BUSINESS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OPTIMUM COMPANY RESOURCE AGENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | 4BUSINESS WORLDWIDE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FIRESTEEL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OCRA LONDON (HOLDING) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ANGLO INTERNATIONAL ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CAPITAL ENERGY ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 26/12/2016 |
| Persona con control significativo | ZARUBEZHVODSTROY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 28/10/2016 |
| Persona con control significativo | AIA TEXTILES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 22/2/2017 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | EASTERN EUROPEAN CAPITAL LIMITED | — | Activa | 18/6/2024 – 14/7/2017 |
| Persona con control significativo | WISH & MAY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 16/8/2017 |
| Persona con control significativo | BLOMFIELD FINANCIAL LTD. | — | Disuelta | 18/6/2024 – presente |