Daniel Downie
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1977
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | JULIAN ROBINSON LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MISMATCH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 23/05/2020 |
| Person with significant control | BAREFOOT LOGISTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 23/05/2020 |
| Person with significant control | UNSIGNED LOGISTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 23/05/2020 |
| Person with significant control | SHERIFF TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 23/05/2020 |
| Person with significant control | SERENADE TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 23/05/2020 |
| Person with significant control | QUADRANT TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 23/05/2020 |
| Person with significant control | PLANET SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 22/05/2020 |
| Person with significant control | CLERICAL LOGISTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 22/05/2020 |
| Person with significant control | EXCLUSION LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 23/05/2020 |
| Person with significant control | ORBITAL SHADOW LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 22/05/2020 |
| Person with significant control | PAN LOGISTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 23/05/2020 |
| Person with significant control | ZANAYA LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 22/05/2020 |
| Person with significant control | ALIMONY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 16/12/2020 |
| Person with significant control | BELLE LOGISTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 22/05/2020 |
| Person with significant control | LLAMA LINEAGE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 22/05/2020 |
| Person with significant control | HYDRAULIC TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 22/05/2020 |
| Person with significant control | ABUNDANCE CONSULTATION LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 22/05/2020 |
| Person with significant control | SUPERNOVA LOGISTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 22/05/2020 |
| Person with significant control | TUMBLE SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 22/05/2020 |
| Person with significant control | SANTA FE LOGISTICS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 23/05/2020 |