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SummaryRoles & PositionsCronologiaReteRelated Profiles

Michael Graham

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1969
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerINDEPENDENT INVESTIGATOR LTD🇬🇧Regno UnitoActive13/03/2026 – present
Person with significant controlINDEPENDENT INVESTIGATOR LTD🇬🇧Regno UnitoActive30/08/2025 – present
OfficerENHANCED TRADING SOLUTIONS UK LIMITED—Liquidation11/04/2026 – present
Person with significant controlFINOPTIX LTD—Liquidation26/06/2024 – present
OfficerFINOPTIX LTD—Liquidation14/04/2026 – present
OfficerAFRIBOS LIMITED🇬🇧Regno UnitoProposal to strike off20/01/2026 – 03/01/2023
Person with significant controlTOWER INVESTMENTS INTERNATIONAL LIMITED🇬🇧Regno UnitoActive24/06/2024 – present
OfficerTOWER INVESTMENTS INTERNATIONAL LIMITED🇬🇧Regno UnitoActive29/01/2026 – present
OfficerCAPITAL CONSTRUCTION SERVICES LIMITED🇬🇧Regno UnitoActive07/03/2026 – present
Person with significant controlCAPITAL CONSTRUCTION SERVICES LIMITED🇬🇧Regno UnitoActive25/06/2024 – present
OfficerDEA SURVEYS LTD🇬🇧Regno UnitoDissolved08/04/2026 – present
Officer7 LADYSMITH AVENUE (WHITBY) MANAGEMENT COMPANY LIMITED🇬🇧Regno UnitoActive07/06/2026 – 31/08/2025
OfficerCAPITAL CONSTRUCTION SERVICES LIMITED🇬🇧Regno UnitoActive07/03/2026 – present
OfficerMLG DEVELOPMENTS LIMITED🇬🇧Regno UnitoActive19/04/2026 – present
OfficerMONARCHFUNERALSERVICES LIMITED🇬🇧Regno UnitoDissolved22/04/2026 – present
Person with significant controlCAPITAL BUSINESS EVENTS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlSME SKILLS ACADEMY LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlCAPITAL BUSINESS MANAGEMENT LIMITED—Dissolved26/06/2024 – present
OfficerOIL COMMISSIONING SERVICES LIMITED🇬🇧Regno UnitoDissolved13/06/2026 – present
OfficerMEDIA VISION DIRECT OXFORD LTD—Dissolved18/05/2026 – present
OfficerPANAE PUBS LIMITED—Dissolved03/06/2026 – present
OfficerCAPITAL BUSINESS MANAGEMENT LIMITED—Dissolved07/06/2026 – present
OfficerCAPITAL BUSINESS EVENTS LIMITED🇬🇧Regno UnitoActive08/01/2026 – present

Timeline (36 events)

04/05/2026

Country of residence updated

South Africa → England

05/04/2026

Country of residence updated

United Kingdom → South Africa

12/01/2005

Role update

appointed

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Network depth

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