Alan Kaye
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | YAD SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 22/03/2023 |
| Person with significant control | HARLING YORKSHIRE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SE DREHT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BBK REGISTRARS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CAMDEN DEVELOPMENT COMPANY LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | HERGREN INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CARRAIN LIMITED | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – present |
| Person with significant control | WASEA LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/05/2020 |
| Person with significant control | PROBITY 79 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BBK PARTNERSHIP LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PROBITY 78 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | LONDON LANE (HOC) LTD | — | Dissolved | 18/06/2024 – 16/06/2017 |
| Person with significant control | BBK PARTNERSHIP (WEMBLEY) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 04/10/2018 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | ONECOUNT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 09/07/2020 |
| Person with significant control | BBK PARTNERSHIP (DI & CO) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | ONE BEAUCHAMP COURT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/06/2020 |
| Person with significant control | BBK TRADE FINANCE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 23/06/2020 |
| Person with significant control | LONDON SALES & LETTINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 16/05/2017 |
| Person with significant control | ONLINE PROPERTY AGENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALLANETTE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BBK FINANCE & COMMERCIAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 24/04/2019 |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | HIGHLINE TRADING LIMITED | — | Dissolved | 19/06/2024 – present |