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SummaryRoles & PositionsCronologiaReteRelated Profiles

Jonathan Daniel Lamb

🇸🇬Singapore

Summary

NationalityRegno Unito
Country of residenceSingapore

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlGOLFLABZ LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlHOSPITALITY LABS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlFALCO SALAMANCA CP LIMITED🇬🇧Regno UnitoActive18/06/2024 – 05/01/2022
Person with significant controlFALCO GROUP LIMITED🇬🇧Regno UnitoActive18/06/2024 – 25/09/2020
Person with significant controlFALCO PRIVATE OFFICE HOLDINGS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlJDL FINANCE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlFALCO WEALTH LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlLANNER CAPITAL LIMITED—Active18/06/2024 – 27/03/2018
Person with significant controlSALLOW CONSTRUCTION LIMITED🇬🇧Regno UnitoLiquidation19/06/2024 – present
Person with significant controlFALCO PRIVATE WEALTH LIMITED🇬🇧Regno UnitoActive18/06/2024 – 21/10/2020
Person with significant controlAMICIS RESTAURANT HOLDINGS LIMITED—Active18/06/2024 – 24/08/2017
Person with significant controlFALCO CAPITAL LIMITED🇬🇧Regno UnitoActive18/06/2024 – 25/09/2020
Person with significant controlJDL STRATEGIES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant control——Active18/06/2024 – present
Person with significant controlFALCO CAPITAL PARTNERS LIMITED🇬🇧Regno UnitoActive19/06/2024 – 25/09/2020

Timeline (20 events)

19/06/2024

Country of residence updated

United Kingdom → Singapore

30/06/2022

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

MOHAMED ABIDCLAIRE KIM MAY FIEDOS🇬🇧GEORGIEVA, Penka Ivanova