David Michael Heaney
🇫🇷Francia
Summary
NationalityBrasile
Date of birth1978
Country of residenceFrancia
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CTSC 1 LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – 15/12/2025 |
| Officer | HAGBOURNE 1 LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – 15/12/2025 |
| Officer | BIRKMYRE 1 LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – 15/12/2025 |
| Officer | MARION 1 LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Officer | VICARS COURT 1 LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – 15/12/2025 |
| Officer | TRECASTLE 1 LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – 15/12/2025 |
| Officer | HENDERSON COURT 1 LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 21/06/2022 |
| Officer | ROWEN 1 LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 10/12/2021 |
| Officer | UNICORN HOUSE 1 LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – 01/03/2024 |
| Officer | THE MOORINGS 1 LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – 15/12/2025 |
| Officer | ABBEY LODGE 1 LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – 15/12/2025 |
| Officer | MARCHAM 1 LTD | 🇬🇧Regno Unito | Active | 03/04/2026 – 08/02/2024 |
| Officer | LAWRENCE HOTEL 1 LTD | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – 09/08/2022 |
| Officer | MY HOUSE 1 LTD | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – 28/02/2022 |
| Officer | THE GLEBE 1 LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 13/10/2022 |
| Officer | NEW ROAD 1 LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 14/01/2022 |
| Officer | SUNNY RETFORD 1 LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 15/12/2022 |
| Officer | BRUCIE BONUS 1 LTD | 🇬🇧Regno Unito | Active | 05/04/2026 – 08/02/2024 |
| Officer | APPLEWOOD 1 LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – 30/06/2021 |
| Officer | MAWNEY 1 LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – 15/12/2025 |
| Officer | KIRKDALE HOUSE 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – 05/03/2021 |
| Officer | GLOBAL DUE DILIGENCE LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | DESSUS PETROHOLDING LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | SAFE AS HOUSES ISA LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – 15/12/2025 |
| Officer | AMITY PARTNERSHIP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | AMITY MANAGERS LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | SAHE UK LIMITED | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – 20/03/2014 |
| Officer | IXION CARS LTD | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – 20/03/2014 |