Dalmane Investments Limited
Company 03318498 · Active · incorporated 14/02/1997 · London SW1Y 5EA · Private Limited Company
Nature of business: 96090 - Other service activities n.e.c.
Who controls it
- No individual or entity with signficant control (statement)
· from 2017-02-14
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- MUSTERASSET LIMITED (corporate secretary) · from 1997-02-14 to 2002-02-04
- TRUMPWISE LIMITED (corporate nominee director) · from 1997-02-14 to 1997-06-13
- DONNELLY, John Trevor (director, born 04/1955, British) · from 1997-06-13 to 2002-02-04
- TRUMPWISE LIMITED (corporate director) · from 1997-06-13 to 2002-02-04
- GROSVENOR ADMINISTRATION LIMITED (corporate director) · from 2002-02-04 to 2014-11-12
- FRED, Allen Jonathan (director, born 12/1959, Seychellois) · from 2010-10-01 to 2012-01-04
- PREA, Benjamin Philip (director, born 09/1963, Seychellois) · from 2012-01-04 to 2012-12-17
- GORDON, Frances Ann (director, born 10/1954, British) · from 2012-12-17 to 2014-11-12
- GROSVENOR SECRETARIES LIMITED (corporate nominee secretary) · from 2002-02-04, current
- COSIO HUERTAS, Jose Francisco (director, born 11/1966, Spanish) · from 2014-11-12, current
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Check this company on Companies House.
Get the full asset and risk dossier on Dalmane Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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