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SummaryRoles & PositionsCronologiaReteRelated Profiles

Craig Stephen Dewar

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlOLIVAW FINANCE HOLDINGS LIMITED🇬🇧Regno UnitoActive18/06/2024 – 07/05/2024
Person with significant controlLITTLE STARTS GIFT VOUCHERS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlPAYNOMICS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlKANI PAYMENTS HOLDINGS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlAZAZEL PROPERTY LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 29/10/2021
Person with significant controlAGANTIS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCRUNCH PAYMENTS HOLDINGS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlBALEY DESIGN AND BUILD LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlCLEVA LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlCRUNCH PAYMENTS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlTHREDD GROUP LIMITED—Liquidation19/06/2024 – 14/12/2021
Person with significant controlSELDON INVESTMENTS LTD🇬🇧Regno UnitoActive19/06/2024 – 24/02/2023
Person with significant controlAZAZEL LIMITED🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (17 events)

19/06/2024

Country of residence updated

England → United Kingdom

07/05/2024

Role update

resigned

20/03/2017

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧BALCAN, Ilie🇬🇧Mrs Thao MacarthurUNITED STATES CORPORATION AGENTS, INC.