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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mathew Peter Hart

🇬🇧Regno Unito

Summary

NationalityIran
Date of birth1982
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerBDAX WHOLESALE LIMITED🇬🇧Regno UnitoDissolved31/03/2026 – present
OfficerBULLDOG AXIOM FINANCIAL LTD🇬🇧Regno UnitoActive02/03/2026 – present
OfficerFERNMOUNT INVESTMENTS LIMITED🇬🇧Regno UnitoDissolved13/04/2026 – present
OfficerKSYL INVESTMENTS LTD🇬🇧Regno UnitoActive02/03/2026 – present
OfficerE&M (EPC) LIMITED🇬🇧Regno UnitoActive05/06/2026 – 09/12/2019
OfficerOLD STREET LIMITED🇬🇧Regno UnitoDissolved31/05/2026 – 26/01/2016
OfficerFINLINE LTD🇬🇧Regno UnitoActive29/05/2026 – 25/03/2015
OfficerMIDDLECAP LONDON LIMITED🇬🇧Regno UnitoActive11/05/2026 – 01/10/2014
OfficerTANIDA LIMITED—Dissolved13/05/2026 – 12/05/2014
OfficerLITTEN INVESTMENTS LIMITED—Dissolved14/05/2026 – 21/07/2014
OfficerELS DISTRIBUTION LIMITED—Dissolved16/05/2026 – 07/06/2013
OfficerELS LONDON LIMITED—Dissolved16/05/2026 – 07/06/2013
OfficerPER ADS LIMITED—Dissolved17/05/2026 – 31/12/2017
OfficerNORTHSTOCK CORP SERVICES LTD—Dissolved22/05/2026 – present
OfficerWHAKES UK LIMITED—Dissolved19/05/2026 – present
OfficerSONPEARE UK LIMITED🇬🇧Regno UnitoActive19/05/2026 – 15/07/2013
OfficerLONDON PROFESSIONAL MANAGEMENT LTD🇬🇧Regno UnitoActive11/02/2026 – present
OfficerLONDON CORPORATE ADMINISTRATION LTD🇬🇧Regno UnitoActive22/01/2026 – present
OfficerLONDON EQUITY HOLDINGS LTD🇬🇧Regno UnitoActive10/02/2026 – present
OfficerBULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD🇬🇧Regno UnitoActive02/06/2026 – 03/05/2016
OfficerCOMMODITIES TRADING ENTERPRISE LIMITED🇬🇧Regno UnitoDissolved24/12/2025 – 01/12/2010

Timeline (34 events)

16/05/2026

Country of residence updated

England → United Kingdom

13/05/2026

Country of residence updated

United Kingdom → England

01/10/2010

Role update

appointed

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Network depth

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Altre aziende e persone

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