Daniel Gerard O'connell
🇬🇧Regno Unito
Summary
NationalityIran
Date of birth1963
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PANTERRA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Person with significant control | COINC SHELF 605 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | COINC SHELF 504 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | COINC SHELF 504 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – present |
| Officer | COINC SHELF 605 LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | COINC SHELF 403 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Person with significant control | COINC SHELF 403 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ARMSTRONG TEASDALE (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – 05/02/2021 |
| Person with significant control | ARMSTRONG TEASDALE (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 05/02/2021 |
| Officer | TEMPLE FIDUCIARY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Officer | MILNOM 1001 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/05/2026 – present |
| Person with significant control | RELAY RIDES LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | ST JAMES'S SQUARE TRUSTEES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | UNITED KINGDOM OIL LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | UNITED KINGDOM SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | UNITED KINGDOM INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | UNITED KINGDOM INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – present |
| Officer | UNITED KINGDOM SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – present |
| Person with significant control | ST. JAMES'S SQUARE SECRETARIES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ARMSTRONG TEASDALE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Other | 18/06/2024 – 05/02/2021 |
| Person with significant control | CONCORD CAPITAL PLC | 🇬🇧Regno Unito | Proposal to strike off | 03/06/2024 – present |
| Person with significant control | ST. JAMES'S SQUARE DIRECTORS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | KERMAN & CO LLP | 🇬🇧Regno Unito | Proposal to strike off | 24/06/2024 – present |
| Person with significant control | INTERNATIONAL DATA PROTECTION SERVICES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | E-INCORPORATIONS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | MILFORD DIRECTORS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | ST. JAMES'S SQUARE NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | COINC SHELF 302 LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | UNITED KINGDOM FINANCIAL GROUP LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | INTERNATIONAL MINING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NATIONAL PROPERTY GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | TEMPLE EMPLOYMENT SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |