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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel Benton

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1984
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlGRE CAPITAL MANAGEMENT LIMITED🇬🇧Regno UnitoActive26/06/2024 – 20/05/2021
Person with significant controlGENERAL INVESTMENT HOLDINGS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlJMJ REAL ESTATE LIMITED🇬🇧Regno UnitoActive18/06/2024 – 06/07/2020
Person with significant controlBINDBOOK LTD.🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlGMX NOMINEE 2 LIMITED🇬🇧Regno UnitoProposal to strike off26/06/2024 – 08/05/2017
Person with significant controlGMX NOMINEE 1 LIMITED🇬🇧Regno UnitoActive19/06/2024 – 08/05/2017
Person with significant controlGREY HORSE HOLDINGS LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present

Timeline (8 events)

20/05/2021

Role update

resigned

06/07/2020

Role update

resigned

06/04/2016

Role update

appointed

Network

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Network depth

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Michael David Allen Benton

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Altre aziende e persone

MAGGY MARGUERITTE STEPHANIE ANNE MARIE THENARDJEAN HENRI LEFEVREJean Jacques BARZIC