Daniel Dilks
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1976
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SENTINEL INTELLIGENCE LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | SENTINEL INTELLIGENCE LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | 3E FINANCE LTD | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – present |
| Person with significant control | 3E BULLION LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | 3E WEALTH MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 30/09/2020 |
| Officer | 3E GLOBAL LTD | 🇬🇧Regno Unito | Proposal to strike off | 15/04/2026 – present |
| Officer | TEAM ELA RACING LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | 3E INTELLIGENCE LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | BLUE TURTLE FINANCE LTD | — | Dissolved | 06/06/2026 – present |