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SummaryRoles & PositionsCronologiaReteRelated Profiles

John Lucas

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlCORMORANT BROKERS LIMITED🇬🇧Regno UnitoActive19/06/2024 – 01/11/2023
Person with significant controlELITE RENDER COATINGS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlTRAFALGAR MARINE TRADES LIMITED🇬🇧Regno UnitoActive18/06/2024 – 24/11/2021
Person with significant controlTAY RIVER HOLDINGS LTD🇬🇧Regno UnitoActive19/06/2024 – 01/04/2023
Person with significant controlNIFFF LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCHANNING LUCAS HOLDING LIMITED🇬🇧Regno UnitoActive18/06/2024 – 25/05/2020
Person with significant controlULTRA TANNING LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlLUTINE BREWERY LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlLUCAS & PARTNERS LTD🇬🇧Regno UnitoActive19/06/2024 – 09/12/2021
Person with significant controlBRIGHTLIGHT IND LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlGEORGE HOUSE TRUST—Active19/06/2024 – 29/09/2021
Person with significant controlBMM (P&T) LTD🇬🇧Regno UnitoActive18/06/2024 – 19/10/2018
Person with significant controlARGOSY UNDERWRITING AGENCY LTD—Dissolved18/06/2024 – present
Person with significant controlJ J LUCAS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlCANADIAN RISK SOLUTIONS LIMITED—Dissolved18/06/2024 – present
Person with significant controlLUCEY CONSULTING LIMITED🇬🇧Regno UnitoLiquidation19/06/2024 – present
Person with significant controlBENTLEY COMMON LTD🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlJM AUTOS LIMITED—Dissolved18/06/2024 – present
Person with significant controlASHLEY2000 LIMITED—Dissolved18/06/2024 – present
Person with significant controlANUVISION LIMITED—Dissolved19/06/2024 – present
Person with significant controlWINDRUSH CONSULTANCY SERVICES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlKENT INFORMATION TECHNOLOGY SERVICES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present

Timeline (26 events)

19/06/2024

Country of residence updated

United Kingdom → England

01/11/2023

Role update

resigned

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧Mr Daniel Simon Litwin🇬🇧PALMER, JosephYONGMEI WANG