Jeffrey Roger Hankin
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1971
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | APIS 3 LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Officer | NEPTUNO MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | BEST INTERNATIONAL GROUP LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | BEST TRUSTEE SERVICES LTD | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | YELLOWSUB PROJECTS LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – 29/02/2024 |
| Officer | YELLOWSUB LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 29/02/2024 |
| Officer | OWL CONSULTING PROJECTS LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | CFL UK SERVICES LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | BEST ADMINISTRATION SERVICES LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | OWL CONSULTING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Person with significant control | OWL CORPORATE FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – 08/11/2016 |
| Person with significant control | OWL CONSULTING SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | LANNER CAR PARK BONDS LIMITED | — | Liquidation | 16/12/2025 – present |
| Officer | BEST DISTRIBUTION SERVICES LTD | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Officer | ABC ALPHA BUSINESS CENTRES UK LIMITED | — | Other | 18/05/2026 – 28/11/2016 |
| Officer | ABC ALPHA BUSINESS CENTRES VI UK LIMITED | — | Other | 06/05/2026 – 28/11/2016 |
| Person with significant control | BEST TRUSTEE SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/10/2017 |
| Officer | ABC CP HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 28/04/2026 – present |
| Officer | ABC HNW LIMITED | — | Other | 29/04/2026 – 28/11/2016 |
| Officer | CPTCO LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – present |
| Officer | ALPHA BUSINESS CENTRES HOLDINGS (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | ECO VILLAGES CORPORATE FINANCE LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | FIFTEEN TWENTY TWENTY TWO LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | FINCO INVESTMENTS LIMITED | — | Dissolved | 21/05/2026 – present |
| Officer | BEST ASSET MANAGEMENT LTD | 🇬🇧Regno Unito | Liquidation | 16/12/2025 – present |
| Officer | BLACK CROFT LIMITED | 🇬🇧Regno Unito | Dissolved | 01/06/2026 – 01/03/2010 |
| Officer | BEST GROUP LIMITED | — | Dissolved | 15/06/2026 – present |