Daniel Le Mare Paz
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1997
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KENTISH SUB LTD | 🇬🇧Regno Unito | Active | 26/05/2026 – present |
| Officer | KENTISH SUB LTD | 🇬🇧Regno Unito | Active | 26/05/2026 – present |
| Person with significant control | CPP ASSETS LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | CPP ASSETS LTD | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Person with significant control | WESTOW HILL LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
| Officer | WESTOW HILL LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
| Person with significant control | MAPESBURRY ESTATES 2 LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | MAPESBURRY ESTATES 2 LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | KENTISH HOLDINGS LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | KENTISH HOLDINGS LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | DEAKIN HOUSE LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | DEAKIN HOUSE LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | SUNBURI LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Person with significant control | SUNBURI LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | STOCKS HOUSE LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Person with significant control | HICKS SQUARE LTD | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Officer | HICKS SQUARE LTD | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Person with significant control | DEAKIN CT LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | DEAKIN CT LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | WOODLAND ASSETS LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | WOODLAND ASSETS LTD | 🇬🇧Regno Unito | Active | 05/12/2025 – present |
| Officer | THAMESVIEW ASSETS 2 LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | SEAVIEW APPROACH LTD | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Officer | SEAVIEW APPROACH LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | MAPESBURY ESTATES LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Person with significant control | MAPESBURY ESTATES LTD | 🇬🇧Regno Unito | Active | 25/09/2025 – present |
| Officer | THAMESVIEW ASSETS LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | THAMESVIEW ASSETS LTD | 🇬🇧Regno Unito | Active | 23/07/2025 – present |
| Person with significant control | TN37 LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – 17/07/2025 |
| Officer | TN37 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – 15/12/2025 |
| Officer | SE19 ASSETS LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | WANDSWORTH ASSETS LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | DA3 ESTATES LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – 09/10/2025 |
| Person with significant control | DA3 ESTATES LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – 13/10/2025 |
| Person with significant control | D&D ASSETS LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | D&D ASSETS LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | SW ASSETS LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | SW ASSETS LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | ORACLE REIG LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | ORACLE REIG LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | ARCHWAY ASSETS LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | CLAPHAM ASSETS LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | ARCHWAY ASSETS LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | CLAPHAM ASSETS LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | KT1 ESTATES LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | KT1 ESTATES LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | SURBITON ESTATES LTD | 🇬🇧Regno Unito | Active | 03/04/2025 – 27/03/2025 |
| Officer | SURBITON ESTATES LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – 27/03/2025 |
| Officer | NEW CASTLES ESTATES LTD | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Officer | NEW TOWERS ESTATES LTD | 🇬🇧Regno Unito | Active | 05/03/2026 – present |