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SummaryRoles & PositionsCronologiaReteRelated Profiles

David Gardiner

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTHIS IS MATTER LIMITED—Dissolved19/06/2024 – present
Person with significant controlFIELD RATIONS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlEURO ASIA CLAIMS LIMITED🇬🇧Regno UnitoActive18/06/2024 – 16/06/2023
Person with significant controlDANAT SOLUTIONS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlBRACKENHILL BUILDERS LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlTYNE VIEW ESTATES LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlD7 INVESTMENTS LTD🇬🇧Regno UnitoActive18/06/2024 – 06/04/2019
Person with significant controlDLG PROJECT SERVICES LTD🇬🇧Regno UnitoActive18/06/2024 – present

Timeline (8 events)

19/06/2024

Country of residence updated

Scotland → England

04/08/2023

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

OLIVIER FRANCOIS DANIEL PIROTANAIS BEILIARD🇬🇧Mr Steven Duggan