Justin Holder
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1972
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ORBS RISK LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | SERAPH CRYSTALS LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | SERAPH CRYSTALS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AMLA GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | AMLA GROUP LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | HYPERBARIC GUIDANCE GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | HYPERBARIC GUIDANCE GROUP LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Person with significant control | APPLESHAW INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | APPLESHAW INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | MCDONELL-NADEAU LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/09/2021 |
| Officer | MCDONELL-NADEAU LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Person with significant control | HYBO2 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | HYBO2 LTD | 🇬🇧Regno Unito | Active | 04/03/2026 – present |
| Officer | IDENTITY INTELLIGENCE LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – present |
| Officer | DASH DOGS | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Person with significant control | DASHK9 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | DASHK9 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Officer | IOWNMYID LTD | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Person with significant control | AML ADVISORY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | AML ANALYTICS LTD | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | THIRD SECTOR DATA LIMITED | — | Dissolved | 01/06/2026 – present |
| Officer | LOMAXHALL LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – 15/05/2001 |