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SummaryRoles & PositionsCronologiaReteRelated Profiles

David Scallon

🇬🇧Regno Unito

Summary

NationalityIran
Date of birth1977
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlOVER AND ABOVE CREATIVE LIMITED🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlMALONE PRIVATE 1 LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
OfficerMALONE PRIVATE 1 LTD🇬🇧Regno UnitoDissolved07/04/2026 – present
Person with significant controlDSC VENTURES LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerDSC VENTURES LIMITED🇬🇧Regno UnitoActive06/01/2026 – present
Person with significant controlCREGAGH LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlGMDS DEVELOPMENTS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSTOCKMANS WAY LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
OfficerBELFAST URBAN DEVELOPMENTS LIMITED🇬🇧Regno UnitoActive24/03/2026 – present
Person with significant controlLEAP PROPERTY INVESTMENTS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlMAPLE HILL NO. 1 MANAGEMENT COMPANY LIMITED🇬🇧Regno UnitoActive19/06/2024 – 21/09/2018

Timeline (10 events)

24/12/2020

Role update

appointed

03/03/2020

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

Related Profiles

David Henry Mcclenaghan

PSC, Officer

Business Relation

Altre aziende e persone

YOHANN ASSALMICHAEL KEKOAOKALANI WALEAASSADIAN, Mojjtaba