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SummaryRoles & PositionsCronologiaReteRelated Profiles

Michael George Nugent

🇬🇧Regno Unito

Summary

NationalityIran
Date of birth1998
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAKHDAR LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerAKHDAR LIMITED🇬🇧Regno UnitoActive15/01/2026 – present
Person with significant controlNUGENT COMMERCIALS LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerESUS ADVISORY LTD🇬🇧Regno UnitoActive25/03/2026 – present
Person with significant controlCROWD FUNDING MARKETS LTD🇬🇧Regno UnitoDissolved18/06/2024 – 15/12/2022
Person with significant controlESSENTIALLY GROUP LIMITED🇬🇧Regno UnitoActive19/06/2024 – 18/10/2022
Person with significant controlTICKETOGO LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerNUGENT & NUGENT LTD🇬🇧Regno UnitoActive16/04/2026 – 10/01/2023
OfficerNUGENT & NUGENT LTD🇬🇧Regno UnitoActive16/04/2026 – 10/01/2023
Person with significant controlDUNLARG BUILDERS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSTRAND PALACE ICE-CREAM PARLOUR LTD🇬🇧Regno UnitoActive18/06/2024 – present

Timeline (12 events)

19/06/2024

Country of residence updated

Northern Ireland → United Arab Emirates

28/05/2024

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

ARNAUD PLAISANCE🇺🇸Mr Greggory MischnerEDGAR LEE