co
Corporate
Observer
Home
Dati
Gran Bretagna
Persone
William David Wesley DENNIS
  • Dati
  • Gran Bretagna
  • Aziende
  • Cerca aziende
  • Sanzioni
  • Cerca sanzioni

    • William David Wesley DENNIS

    Persona fisica

    TitoloMr
    NomeWilliam
    Secondo nomeDavid Wesley
    CognomeDENNIS
    Data di nascita
    È un dirigente societarioNo
    Incarichi
    Attivo0
    Inattivo2
    Dimesso41
    Totale43

    Incarichi

    Incarichi assegnati
    Nominato aData di nominaData di dimissioniStato della societàProfessioneRuoloIndirizzoPaese di residenzaNazionalità
    WILL DENNIS COMPLIANCE CONSULTANTS LTD06 giu 2019ScioltaCompliance ConsultantAmministratore
    South Worple Way
    SW14 8ND London
    Farrow Accounting & Tax Limited, 95
    England
    		United KingdomBritish
    WILL DENNIS COMPLIANCE CONSULTANTS LTD20 feb 2013ScioltaSolicitorAmministratore
    c/o Farrow Accounting & Tax Limited
    94-95 South Worple Way
    SW14 8ND London
    Worple Court
    United Kingdom
    		United KingdomBritish
    THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED01 apr 201916 ott 2019AttivaLawyerAmministratore
    1 Angel Court
    EC2R 7HJ London
    5th Floor
    		United KingdomBritish
    COMMERZBANK SECURITIES LIMITED25 mag 200604 ago 2008AttivaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    COMMERZBANK FINANCE LIMITED15 mag 200604 ago 2008AttivaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    LAZARD NORDIC LIMITED23 dic 199706 apr 2006ScioltaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    LAZARD SPAIN LIMITED04 nov 200501 apr 2006AttivaSegretario
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		British
    LAZARD SERVICES HOLDINGS LIMITED01 apr 200401 apr 2006AttivaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    LAZARD SERVICES HOLDINGS LIMITED01 apr 200401 apr 2006AttivaLawyerSegretario
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		British
    LAZARD & CO., HOLDINGS LIMITED02 dic 200201 apr 2006AttivaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    LAZARD INDIA HOLDINGS LIMITED23 mag 200101 apr 2006AttivaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    LAZARD & CO., LIMITED01 gen 200101 apr 2006AttivaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    LAZARD & CO., SERVICES LIMITED22 mar 200001 apr 2006AttivaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    LAZARD & CO., SERVICES LIMITED18 feb 200001 apr 2006AttivaLawyerSegretario
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		British
    LAZARD & CO., HOLDINGS LIMITED11 gen 200001 apr 2006AttivaLawyerSegretario
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		British
    LAZARD SPAIN LIMITED18 gen 199901 apr 2006AttivaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    LAZARD ITALY LIMITED10 giu 199801 apr 2006AttivaLawyerSegretario
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		British
    LAZARD ITALY LIMITED10 giu 199801 apr 2006AttivaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    LAZARD INDIA HOLDINGS LIMITED08 lug 199701 apr 2006AttivaSegretario
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		British
    LAZARD & CO., LIMITED01 lug 199701 apr 2006AttivaSegretario
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		British
    LAZARD & CO., AUSTRALASIA LIMITED19 dic 200301 apr 2006ScioltaLawyerSegretario
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		British
    LAZARD & CO., AUSTRALASIA LIMITED19 dic 200301 apr 2006ScioltaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    HAOJILE FOUR LIMITED01 gen 200101 apr 2006ScioltaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    LAZARD FRERES & CO. LIMITED11 mag 200001 apr 2006ScioltaSegretario
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		British
    HAOJILE FOUR LIMITED21 gen 200001 apr 2006ScioltaLawyerSegretario
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		British
    LAZARD & CO., EUROPE LIMITED24 ago 199801 apr 2006ScioltaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    LAZARD & CO., EUROPE LIMITED24 ago 199801 apr 2006ScioltaLawyerSegretario
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		British
    LAZARD NOMINEES LIMITED12 mag 199801 apr 2006ScioltaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    MONAMOOR LIMITED09 gen 199801 apr 2006ScioltaLawyerSegretario
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		British
    LAZARD BROTHERS & CO., LIMITED23 dic 199701 apr 2006ScioltaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    LAZARD NORDIC LIMITED23 dic 199701 apr 2006ScioltaLawyerSegretario
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		British
    LAZARD BROTHERS & CO., LIMITED08 lug 199701 apr 2006ScioltaSegretario
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		British
    LAZARD NOMINEES LIMITED08 lug 199701 apr 2006ScioltaSegretario
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		British
    LAZARD ALTERNATIVE INVESTMENTS (EUROPE) LIMITED10 mar 200509 mag 2005ScioltaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    CALFP LTD.01 mar 200509 mag 2005ScioltaLawyerAmministratore
    Hall Farm
    Swanworth Lane, Mickleham
    RH5 6DY Dorking
    Surrey
    		United KingdomBritish
    2Successivo

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0