AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel Rose

๐Ÿ‡ฎ๐Ÿ‡ฒIsola di Man

Summary

NationalityRegno Unito
Date of birth1984
Country of residenceIsola di Man

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlIN THE CIRCUIT LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved17/04/2024 โ€“ present
Person with significant controlBURNDEN UMBRELLA LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved26/06/2024 โ€“ present
Person with significant controlDAR CONSULTANTS LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved26/06/2024 โ€“ present
Person with significant controlEU PASSPORT BY INVESTMENT LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved26/06/2024 โ€“ present

Timeline (9 events)

24/04/2026

Country of residence updated

England โ†’ Isle Of Man

19/04/2026

Country of residence updated

United Kingdom โ†’ England

28/07/2016

Role update

appointed

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

Daniel Rose

PSC

Business Relation
Daniel Rose

Officer

Business Relation
Daniel Rose

Officer

Business Relation
Jacco Van Seventer

Officer

Business Relation
James Benjamin Duffy

PSC, Officer

Business Relation

Page 1 of 2 (9 total)

Altre aziende e persone

JOHNNY NAVARRO IIFRANCK GUY LOUIS PERRODINJOHN PALMER