David Grant Sinclair
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ART ENTHUSE LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZANA CONSTRUCT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BOND SOLUTIONS LTD | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | WAITING FOR GODOT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GATEGREENER LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | DUBLIN COUNTY FC LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WORLDWIDE LOTTERY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SOURCE CONSULTING WORLDWIDE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RICH INTERNATIONAL EVENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KARDIA INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AHIMMS 1818 INTL. LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SOURCE CRYPTO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ART 2018 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AAR WORLDWIDE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | NEUTRAL CAPITAL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SOVEREIGN GREEN LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 12/04/2018 |
| Person with significant control | GREEN TAXIS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EB5 SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ED-5 SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WHITECARD LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SUISSE INTERNATIONAL GROUP (HK) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 31/12/2017 |
| Person with significant control | SOLIS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | U.S. OFFSHORE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 27/04/2017 |
| Person with significant control | SOLECIS PLC | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 01/05/2017 |
| Person with significant control | 296 (LG) NOMINEES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 01/05/2017 |
| Person with significant control | LECSEA LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/05/2017 |
| Person with significant control | LLC NOMINEES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 01/07/2017 |
| Person with significant control | ROMAN NOMINEES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/05/2017 |
| Person with significant control | LITOTES PLC | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 01/05/2017 |
| Person with significant control | LLC MANAGERS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 01/05/2017 |
| Person with significant control | AUDITFREE (NOMINEES) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/05/2017 |
| Person with significant control | THIRD FLOOR NOMINEES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 01/05/2017 |
| Person with significant control | LINEPOST PUBLIC LIMITED COMPANY | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 01/05/2017 |
| Person with significant control | LECTOR PUBLIC LIMITED COMPANY | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 01/05/2017 |
| Person with significant control | ARTISAN CAPITAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | INVESTMENT IN MEDICAL MARIJUANA PLC | — | Dissolved | 19/06/2024 – present |
| Person with significant control | HSK LAW SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SINCLAIR UK ASSOCIATES LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | UK COMPANY FORMATIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/07/2017 |
| Person with significant control | ELVIS THE KING LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | AXIOM CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | 296 NOMINEES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 01/07/2017 |
| Person with significant control | MASTER NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AXIOM CAPITAL EUROPE LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | AXIOM CAPITAL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GLOBAL INCORPORATIONS PUBLIC LIMITED COMPANY | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – 01/07/2017 |
| Person with significant control | PFC SHIPBUILDERS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BLACK STALLION CAPITAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GATEGREEN LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ENHANCED INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |