Daniel James Burke
🇬🇧Regno Unito
Summary
NationalityAustralia
Date of birth1974
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TETHYAN GLOBAL RESOURCES LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | ARDS VENTURES LIMITED | 🇬🇧Regno Unito | Active | 07/12/2025 – 31/07/2024 |
| Person with significant control | BLACK KITE SW11 LIMITED | 🇬🇧Regno Unito | Dissolved | 02/12/2025 – present |
| Officer | BLACK KITE SW11 LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Person with significant control | EIM HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | EIM HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | UBX INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 05/04/2025 |
| Officer | 3LB PARTNERS LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – 10/10/2022 |
| Officer | 3LB PROPERTIES LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – 10/10/2022 |
| Officer | THREE LITTLE BIRDS NURSERIES LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 17/02/2020 |
| Officer | THREE LITTLE BIRDS NURSERIES HOLDINGS LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – 10/10/2022 |
| Officer | AMC COMMODITIES II LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Officer | UBX GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 05/04/2025 |
| Officer | UBX IP LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 05/04/2025 |
| Officer | UBX HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 05/04/2025 |
| Person with significant control | DMC CAPITAL PARTNERS LLP | 🇬🇧Regno Unito | Active | 02/12/2025 – 20/07/2021 |
| Officer | AMC COMMODITIES LTD | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – 07/09/2021 |
| Officer | DJB ASSETS LTD | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
| Person with significant control | DJB ASSETS LTD | 🇬🇧Regno Unito | Dissolved | 03/12/2025 – present |
| Person with significant control | DMC HOLDINGS II LLP | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Officer | MY WEALTH ADVICE LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Officer | EQUITY TRUSTEES (UK & EUROPE) LTD. | 🇬🇧Regno Unito | Liquidation | 27/04/2026 – 01/11/2017 |
| Person with significant control | TOMAREE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | TOMAREE LTD | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Person with significant control | FIRST FLEET CAPITAL ADVISORS LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 01/07/2021 |
| Officer | FIRST FLEET CAPITAL ADVISORS LTD | 🇬🇧Regno Unito | Proposal to strike off | 15/04/2026 – 07/08/2021 |
| Person with significant control | CV USA LLP | 🇬🇧Regno Unito | Active | 08/12/2025 – present |