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SummaryRoles & PositionsCronologiaReteRelated Profiles

Danielle Carruthers

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1985
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDAPPER ENTERPRISE LTD🇬🇧Regno UnitoActive02/10/2025 – present
OfficerDAPPER ENTERPRISE LTD🇬🇧Regno UnitoActive13/03/2026 – present
Person with significant controlDAN ENTERPRISE LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlGLOBAL TRADING (EDINBURGH) LTD🇬🇧Regno UnitoProposal to strike off18/06/2024 – 19/04/2022

Timeline (5 events)

02/10/2025

Country of residence updated

United Kingdom → Scotland

27/02/2025

Role update

appointed

02/07/2020

Role update

appointed

Network

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Network depth

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Business Relation

Altre aziende e persone

🇬🇧James Daniel MarshODETTE RICHAUD🇬🇧TIJANI, Mubarak Oluwaseun