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SummaryRoles & PositionsCronologiaReteRelated Profiles

Darren Paul Cortes

🇬🇮Gibilterra

Summary

NationalityRegno Unito
Date of birth1976
Country of residenceGibilterra

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDOMALIA SURREY LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlG-SEVENTEEN (UK) LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlCLOUD NINE HEALTH & BEAUTY LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlPHILMONT PROPERTIES UK LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlPLANGRADE LIMITED🇬🇧Regno UnitoProposal to strike off19/06/2024 – 14/06/2022
Person with significant controlOSITECH LIMITED🇬🇧Regno UnitoActive19/06/2024 – 02/09/2021
Person with significant controlCRYSTAL VISTA LIMITED🇬🇧Regno UnitoActive19/06/2024 – 09/04/2021
Person with significant controlBROMLEY PROPERTY LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlGLADESTAR LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlDOMALIA (UK) LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlMAGIC HOUSE PROPERTY INVESTMENTS LIMITED🇬🇧Regno UnitoLiquidation26/06/2024 – 20/01/2021
Person with significant controlG-MAX PROPERTIES LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMIDDLE EAST TECHNOLOGY INVESTORS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – 26/08/2021
Person with significant controlTONBERRY UK LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlCASTHOME LIMITED🇬🇧Regno UnitoActive19/06/2024 – 14/06/2022
Person with significant controlILITHYIA LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlREMOUNT (UK) LIMITED🇬🇧Regno UnitoActive18/06/2024 – present

Timeline (9 events)

16/03/2023

Role update

appointed

14/06/2022

Role update

resigned

21/08/2017

Role update

appointed

Network

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Network depth

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Page 1 of 14 (67 total)

Altre aziende e persone

🇬🇧Mr Andrew LeiversMildred Scalli RJEAN-YVES EMILE LEON BOULOGNE