Dennis Francis LAVIN

Persona Física

Nombramientos
Título
Nombre	Dennis
Segundo Nombre	Francis
Apellido	LAVIN
Fecha de Nacimiento	1955-5
¿Es Ejecutivo Corporativo?	No
Activo	0
Inactivo	0
Renunciado	27
Total	27

Nombramientos

Cargos Designados
Designado en	Fecha de Designación	Fecha de Renuncia	Estado de la Empresa	Ocupación	Rol	Dirección	Nacionalidad
SAFFRON TAX PARTNERS LLP	20 ago 2009	31 dic 2009	Activa		Miembro designado de LLP	Narrow Street E14 8BB London 51 Dunbar Wharf 108-124
WOOLBRIDGE ASSOCIATES LIMITED	01 nov 2004	31 ene 2006	Activa	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
INTEGRAMA CONSULTANTS LIMITED	28 sept 2004	31 ene 2006	Activa	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED	10 mar 2004	31 ene 2006	Activa	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
VERFIDES	27 sept 2002	31 ene 2006	Activa	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
VERFIDES TRUST SERVICES (LONDON) LIMITED	09 sept 2002	31 ene 2006	Activa	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
CLAUGHBANE LIMITED	13 dic 2004	31 ene 2006	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
LAYTON DEVELOPMENTS LIMITED	26 nov 2004	31 ene 2006	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
ROY EXPORT LIMITED	17 nov 2004	31 ene 2006	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
FINANCE & PARTICIPATIONS LIMITED	10 sept 2004	31 ene 2006	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
PINEGROVE ENTERPRISES LIMITED	02 jul 2004	31 ene 2006	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
EUROPEAN FUTURES LIMITED	17 may 2004	31 ene 2006	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
REGENT FINANCE LIMITED	30 abr 2004	31 ene 2006	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
BENTINCK FINANCE (UK) LIMITED	10 mar 2004	31 ene 2006	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
SILVEREX INVESTMENTS LIMITED	10 mar 2004	31 ene 2006	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
EPASSPORTE LIMITED	04 nov 2003	31 ene 2006	Disuelta	Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
UNITED CONSULTANCY SERVICES LIMITED	13 may 2003	31 ene 2006	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
WANTAGE ASSOCIATES LIMITED	27 feb 2003	31 ene 2006	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
OVERSEAS THOROUGHBRED RACING STUD FARMS LIMITED	10 nov 2000	31 ene 2006	Disuelta	Company Director	Secretario	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
BECK PROPERTIES LIMITED	01 abr 2004	25 may 2005	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
COUNTY HALL GALLERY LIMITED	13 dic 1999	17 oct 2003	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
VERFIDES INTERNATIONAL (LONDON) LIMITED	29 sept 1997	12 ene 1998	Disuelta	Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
SCEPTRE CONSULTANTS LIMITED		03 sept 1997	Activa	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
MERCHANT FINANCE HOLDINGS LIMITED		03 sept 1997	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
BENTINCK FINANCE (UK) LIMITED		03 sept 1997	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
BRISTLEKARN LIMITED		27 ago 1997	Activa	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	British
TREATBASE LIMITED		19 mar 1992	Disuelta	Company Director	Director	51 Dunbar Wharf 108-124 Narrow Street E14 8BB London	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