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Sylvain Claude DENIS
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    • Sylvain Claude DENIS

    Natural Person

    Title
    First NameSylvain
    Middle NamesClaude
    Last NameDENIS
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive0
    Resigned15
    Total15

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    AM OLD TOPCO LIMITEDFeb 25, 2008Feb 11, 2009DissolvedSenior Vice PresidentDirector
    Villa No. 3, Tayeb Al Rukun Building
    54th Corner, 71 St Midriff
    Dubai
    United Arab Emirates
    		Canadian
    FULL MOON HOLDCO 5 LIMITEDAug 14, 2006Feb 04, 2009ActiveSnr Vp Of Investment CoDirector
    Villa No. 3, Tayeb Al Rukun Building
    54th Corner, 71 St Midriff
    Dubai
    United Arab Emirates
    		Canadian
    FULL MOON HOLDCO 6 LIMITEDAug 14, 2006Feb 04, 2009ActiveSnr Vp Of Investment CoDirector
    Villa No. 3, Tayeb Al Rukun Building
    54th Corner, 71 St Midriff
    Dubai
    United Arab Emirates
    		Canadian
    FULL MOON HOLDCO 4 LIMITEDAug 14, 2006Feb 04, 2009ActiveSnr Vp Of Investment CoDirector
    Villa No. 3, Tayeb Al Rukun Building
    54th Corner, 71 St Midriff
    Dubai
    United Arab Emirates
    		Canadian
    DUNDEE HOLDCO 4 LIMITEDDec 12, 2005Feb 04, 2009ActiveSenior Vice President - InvestDirector
    Villa No. 3, Tayeb Al Rukun Building
    54th Corner, 71 St Midriff
    Dubai
    United Arab Emirates
    		Canadian
    DUNDEE HOLDCO 3 LIMITEDDec 12, 2005Feb 04, 2009ActiveSenior Vice President - InvestDirector
    Villa No. 3, Tayeb Al Rukun Building
    54th Corner, 71 St Midriff
    Dubai
    United Arab Emirates
    		Canadian
    FULL MOON HOLDCO 3A LIMITEDSep 25, 2006Feb 04, 2009DissolvedSenior Vp Investment CompanyDirector
    Villa No. 3, Tayeb Al Rukun Building
    54th Corner, 71 St Midriff
    Dubai
    United Arab Emirates
    		Canadian
    ENDELL GROUP HOLDINGS LIMITEDAug 14, 2006Feb 04, 2009DissolvedSnr Vp Of Investment CompanyDirector
    Villa No. 3, Tayeb Al Rukun Building
    54th Corner, 71 St Midriff
    Dubai
    United Arab Emirates
    		Canadian
    FULL MOON HOLDCO 3 LIMITEDAug 14, 2006Feb 04, 2009DissolvedSnr Vp Of Investment CompanyDirector
    Villa No. 3, Tayeb Al Rukun Building
    54th Corner, 71 St Midriff
    Dubai
    United Arab Emirates
    		Canadian
    FULL MOON HOLDCO 2 LIMITEDAug 14, 2006Feb 04, 2009DissolvedSnr Vp Of Investment CompanyDirector
    Villa No. 3, Tayeb Al Rukun Building
    54th Corner, 71 St Midriff
    Dubai
    United Arab Emirates
    		Canadian
    DUNDEE HOLDCO 2 LIMITEDDec 12, 2005Feb 04, 2009DissolvedSenior Vice President - InvestDirector
    Villa No. 3, Tayeb Al Rukun Building
    54th Corner, 71 St Midriff
    Dubai
    United Arab Emirates
    		Canadian
    DONCASTERS GROUP LIMITEDDec 12, 2005Feb 04, 2009DissolvedSenior Vice President - InvestDirector
    Villa No. 3, Tayeb Al Rukun Building
    54th Corner, 71 St Midriff
    Dubai
    United Arab Emirates
    		Canadian
    DIC ASSET MANAGEMENT (UK) LIMITEDJan 31, 2008Feb 01, 2008DissolvedC.E.O.Director
    Villa No. 3, Tayeb Al Rukun Building
    54th Corner, 71 St Midriff
    Dubai
    United Arab Emirates
    		Canadian
    P1 TASMANIA GROUP LIMITEDMay 10, 2005May 21, 2007DissolvedSenior Vice PresidentDirector
    Villa No. 3, Tayeb Al Rukun Building
    54th Corner, 71 St Midriff
    Dubai
    United Arab Emirates
    		Canadian
    P1 TASMANIA LIMITEDMar 16, 2005May 21, 2007DissolvedSenior Vice PresidentDirector
    Villa No. 3, Tayeb Al Rukun Building
    54th Corner, 71 St Midriff
    Dubai
    United Arab Emirates
    		Canadian

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0