Daniel Robert Baines
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DC THURROCK LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ABERNILE ASSET MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ABERNILE WISBECH LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ABERNILE EVESHAM LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WE BUY OFF PLAN LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ABERNILE LONDON LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | WAVELINE PROPERTIES LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | ABERNILE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | ABERNILE 49 PONT STREET LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 16/11/2023 |