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SummaryRoles & PositionsCronologiaReteRelated Profiles

Benny Hoffman

🇬🇧Regno Unito

Summary

NationalityBelgio
Date of birth1984
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSUNSHINE GOLD LIMITED🇬🇧Regno UnitoActive20/03/2026 – present
OfficerSUNSHINE GOLD LIMITED🇬🇧Regno UnitoActive20/03/2026 – present
OfficerMELBOURNE ASSETS LIMITED🇬🇧Regno UnitoActive16/03/2026 – present
OfficerREGENTS LODGE LTD🇬🇧Regno UnitoActive10/12/2025 – present
OfficerHAVELOCK ASSETS LTD🇬🇧Regno UnitoActive19/03/2026 – present
OfficerVAN DYCK ASSETS LTD🇬🇧Regno UnitoActive16/02/2026 – present
Person with significant controlVAN DYCK ASSETS LTD🇬🇧Regno UnitoActive19/06/2024 – 01/02/2023
Person with significant controlNORTH LONDON GROUP LTD🇬🇧Regno UnitoActive26/06/2024 – 01/06/2023
OfficerNORTH LONDON GROUP LTD🇬🇧Regno UnitoActive28/03/2026 – present
OfficerELFIN JEWELS LTD🇬🇧Regno UnitoActive02/03/2026 – present
Person with significant controlELFIN JEWELS LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerBH ASSETS LIMITED🇬🇧Regno UnitoActive30/03/2026 – present
Person with significant controlBH ASSETS LIMITED🇬🇧Regno UnitoActive19/06/2024 – 10/12/2021
OfficerNADENIA LIMITED🇬🇧Regno UnitoActive18/03/2026 – 06/02/2024
OfficerHOME ASSETS LTD🇬🇧Regno UnitoActive11/04/2026 – 03/09/2024
OfficerHENRY ASSETS LIMITED🇬🇧Regno UnitoActive31/03/2026 – present
OfficerPOEL LIMITED🇬🇧Regno UnitoActive14/05/2026 – present
Person with significant controlFOUNT ESTATES LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerFOUNT ESTATES LTD🇬🇧Regno UnitoActive17/03/2026 – present
OfficerFASTVILLE LTD🇬🇧Regno UnitoActive03/04/2026 – present
Person with significant controlFASTVILLE LTD🇬🇧Regno UnitoActive18/06/2024 – 17/02/2021
OfficerBID ESTATES LTD🇬🇧Regno UnitoDissolved03/04/2026 – 13/06/2022
Person with significant controlBID ESTATES LTD🇬🇧Regno UnitoDissolved19/06/2024 – 03/11/2021
OfficerWINDOW ENTERPRISE LTD🇬🇧Regno UnitoDissolved03/04/2026 – present
Person with significant controlL & Y HOMES LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerL & Y HOMES LTD🇬🇧Regno UnitoActive05/04/2026 – present
OfficerSILVER PROJECTS LTD🇬🇧Regno UnitoActive06/04/2026 – 01/05/2023
Person with significant controlBELZ RELIEF LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
OfficerBELZ RELIEF LIMITED🇬🇧Regno UnitoActive06/04/2026 – present
OfficerBLUE ASSETS LTD🇬🇧Regno UnitoActive07/04/2026 – present
Person with significant controlSILVER ASSETS LTD🇬🇧Regno UnitoActive25/06/2024 – present
OfficerSILVER ASSETS LTD🇬🇧Regno UnitoActive07/04/2026 – present
OfficerLANCASTER ASSETS LIMITED🇬🇧Regno UnitoActive02/03/2026 – present
OfficerBARNET ASSETS LIMITED🇬🇧Regno UnitoActive02/03/2026 – present
OfficerGLASSWISE LTD🇬🇧Regno UnitoActive16/02/2026 – 12/04/2026
OfficerBRENTWOOD ASSETS LIMITED🇬🇧Regno UnitoActive07/04/2026 – present
Person with significant controlBRENTWOOD ASSETS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant control73 MOUNT PLEASANT ROAD FREEHOLD LIMITED🇬🇧Regno UnitoActive19/06/2024 – 27/05/2021

Timeline (32 events)

03/06/2026

Country of residence updated

England → United Kingdom

31/05/2026

Country of residence updated

United Kingdom → England

10/12/2021

Role update

appointed

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Network depth

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Altre aziende e persone

🇬🇧MADUKA, CarolDENISE CAREY-GALLAGHERAUDREY MARIE CLAUDE YVETTE FAVREAU