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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel Freeman

🇬🇧Regno Unito

Summary

NationalityEN
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAVID DEVELOPMENTS & CONSTRUCTION LIMITED—Dissolved19/06/2024 – 05/05/2023
Person with significant controlBIFC WASTE LIMITED—Dissolved18/06/2024 – 08/08/2022
Person with significant controlAUTO24HRS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSIMPLY INVESTMENTS GROUP LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – 01/11/2021
Person with significant controlSIMPLY ASSET INVESTMENTS LTD🇬🇧Regno UnitoActive18/06/2024 – 01/11/2021
Person with significant controlAPEX PERFORMANCE & RECOVERY LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – 01/11/2021
Person with significant controlG & F DISTRIBUTION LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlASSOCIATES ENTERPRISE LIMITED🇬🇧Regno UnitoActive18/06/2024 – 26/05/2020
Person with significant controlFREEMAN CAPITAL HOLDINGS LTD—Dissolved18/06/2024 – 24/04/2022
Person with significant controlACES GROUP LIMITED—Dissolved19/06/2024 – present
Person with significant controlSTONEBRIDGE WEALTH LLP🇬🇧Regno UnitoActive19/06/2024 – 01/12/2018
Person with significant controlDFRC LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlFREELSTON LTD🇬🇧Regno UnitoActive19/06/2024 – present

Timeline (18 events)

19/06/2024

Country of residence updated

England → United Kingdom

05/05/2023

Role update

resigned

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧Miss Szabina CsokBARBARA B SMITHKATREVIA CAMPBELL