James David HASSAN
Persona Física
| Título | Mr |
|---|---|
| Nombre | James |
| Segundo Nombre | David |
| Apellido | HASSAN |
| Fecha de Nacimiento | |
| ¿Es Ejecutivo Corporativo? | No |
| Nombramientos | |
| Activo | 3 |
| Inactivo | 5 |
| Renunciado | 24 |
| Total | 32 |
Nombramientos
| Designado en | Fecha de Designación | Fecha de Renuncia | Estado de la Empresa | Ocupación | Rol | Dirección | País de Residencia | Nacionalidad |
|---|---|---|---|---|---|---|---|---|
| VILYA INVESTMENTS LIMITED | 12 mar 2015 | Disuelta | Director | Director | 50 Town Range Gibraltar Suites 7b & 8b Gibraltar | Gibraltar | British | |
| FELINA INVESTMENTS LIMITED | 12 mar 2015 | Disuelta | Director | Director | 50 Town Range Gibraltar Suites 7b & 8b Gibraltar | Gibraltar | British | |
| TOPCROSS INVESTMENTS LIMITED | 29 sept 2008 | Disuelta | Company Executive | Director | 7 Centre Plaza Horse Barrack Lane Gibraltar | Gibraltar | British | |
| EUROSTILE BUREAUTIQUE LIMITED | 29 sept 2008 | Disuelta | Company Executive | Director | 7 Centre Plaza Horse Barrack Lane Gibraltar | Gibraltar | British | |
| SLB PROPERTY NO2 LIMITED | 30 dic 2004 | Activa | Director | Director | 7 Centre Plaza Horse Barrack Lane Gibraltar | Gibraltar | British | |
| SLB PROPERTY NO3 LIMITED | 30 dic 2004 | Activa | Director | Director | 7 Centre Plaza Horse Barrack Lane Gibraltar | Gibraltar | British | |
| SLB PROPERTY NO4 LIMITED | 30 dic 2004 | Activa | Director | Director | 7 Centre Plaza Horse Barrack Lane Gibraltar | Gibraltar | British | |
| INTERNATIONAL PROPERTY CONSULTANTS LIMITED | 28 sept 1992 | Convertida/Cerrada | Director | Director | 29/2 Cannon Lane Gibraltar | British | ||
| VALFIN NOMINEES LIMITED | 29 sept 2008 | 28 mar 2022 | Activa | Company Executive | Director | 50 Town Range Leanse Place GX11 1AA Gibraltar Suites 7b & 8b Gibraltar Gibraltar | Gibraltar | British |
| FORDMILL ESTATES LTD | 17 abr 2014 | 23 mar 2022 | Activa | Director | Director | Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd HA1 1BE Harrow 66-68 United Kingdom | Gibraltar | British |
| MONTDALE LTD | 19 jun 2013 | 23 mar 2022 | Activa | Director | Director | Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd HA1 1BE Harrow 66-68 United Kingdom | Gibraltar | British |
| DEXTER ESTATES LTD | 23 may 2013 | 23 mar 2022 | Activa | Director | Director | Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd HA1 1BE Harrow 66-68 United Kingdom | Gibraltar | British |
| WEXSTON ESTATES LTD | 14 sept 2012 | 23 mar 2022 | Activa | Director | Director | Centre Plaza GX11 1AA Horse Barrack Lane 7 Gibraltar | Gibraltar | British |
| ELMSWOOD ESTATES LTD | 14 sept 2012 | 23 mar 2022 | Activa | Director | Director | Centre Plaza GX11 1AA Horse Barrack Lane 7 Gibraltar | Gibraltar | British |
| PARKSTATES LTD | 14 sept 2012 | 23 mar 2022 | Activa | Director | Director | Centre Plaza GX11 1AA Horse Barrack Lane 7 Gibraltar | Gibraltar | British |
| BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED | 23 mar 2022 | Activa | Property Consultant | Director | 7 Centre Plaza Horse Barrack Lane Gibraltar | Gibraltar | British | |
| FARRINGDON APARTMENTS LIMITED | 17 abr 1996 | 10 mar 2022 | Activa | Company Director | Director | 50 Town Range Gibraltar Suites 7b & 8b Gibraltar | Gibraltar | British |
| BENFLEET SYSTEMS LTD | 15 jun 2009 | 04 mar 2022 | Activa | Director | Director | 50 Town Range Leanse Place GX11 1AA Gibraltar Suites 7b & 8b Gibraltar Gibraltar | Gibraltar | British |
| WOOLFLODGE LIMITED | 25 ene 2022 | Activa | Director | Director | c/o C/O 50 Town Range Gibraltar Suite 7b & 8 Gibraltar | Gibraltar | British | |
| LEWISLODGE LIMITED | 25 ene 2022 | Activa | Director | Director | c/o C/O 50 Town Range Town Range Suite 7b & 8 Gibraltar | Gibraltar | British | |
| PLANGRADE LIMITED | 19 may 2010 | 13 ene 2022 | Disuelta | Director | Director | London Bridge SE1 9BG London No.1 England | Gibraltar | British |
| CASTHOME LIMITED | 19 may 2010 | 13 ene 2022 | Activa | Director | Director | London Bridge SE1 9BG London No.1 London Bridge England | Gibraltar | British |
| TONBERRY UK LIMITED | 15 dic 2017 | 10 ene 2022 | Activa | Director | Director | Elm Park Court HA5 3NN Pinner Elm Park House Middlesex England | Gibraltar | British |
| 04726034 LIMITED | 29 sept 2008 | 11 ago 2021 | Disuelta | Company Executive | Director | 7 Centre Plaza Horse Barrack Lane Gibraltar | Gibraltar | British |
| MONTRELL LIMITED | 29 sept 2008 | 07 sept 2018 | Disuelta | Company Executive | Director | 7 Centre Plaza Horse Barrack Lane Gibraltar | Gibraltar | British |
| AVENSTAR LIMITED | 29 sept 2008 | 01 mar 2016 | Disuelta | Company Executive | Director | 7 Centre Plaza Horse Barrack Lane Gibraltar | Gibraltar | British |
| GLADSTAR LIMITED | 06 dic 1995 | 15 dic 2015 | Activa | Company Director | Director | 7 Centre Plaza Horse Barrack Lane Gibraltar | Gibraltar | British |
| MILLENNIUM HOUSE (FELTHAM) LTD | 15 oct 2013 | 01 feb 2015 | Disuelta | Company Director | Director | Centre Plaza GX11 1AA Horse Barrack Lane 7 Gibraltar Spain | Gibraltar | British |
| VASTLODGE LIMITED | 29 sept 2008 | 16 abr 2012 | Disuelta | Company Executive | Director | 7 Centre Plaza Horse Barrack Lane Gibraltar | Gibraltar | British |
| NEWPLOT LIMITED | 29 sept 2008 | 16 abr 2012 | Disuelta | Company Executive | Director | 7 Centre Plaza Horse Barrack Lane Gibraltar | Gibraltar | British |
| GROVEWORLD LIMITED | 01 ene 1996 | 06 ene 2004 | Activa | Company Director | Director | 7 Centre Plaza Horse Barrack Lane Gibraltar | Gibraltar | British |
| VALFIN NOMINEES LIMITED | 30 may 1998 | 20 jul 2000 | Activa | Director | Director | 7 Centre Plaza Horse Barrack Lane Gibraltar | Gibraltar | British |
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0