DENNIS FRANCIS LAVIN


51 DUNBAR WHARF 108-124 NARROW STREET LONDON E148BB

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1955
Occupation
CO DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Bedford Fiduciary Limited 02023026 01/08/1991 Dissolved
Burtons Fiduciary Ltd 02004724 01/08/1992 Dissolved
Clayfarm Limited 02663371 19/12/1991 Dissolved
Goldbrim Limited 02144379 30/05/1991 Dissolved
M & E Consultants Ltd 02758963 26/10/1992 Dissolved
Thorndale Associates Ltd 03095525 15/09/1995 Dissolved
Wjb Financial Services Limited 02631954 24/07/1992 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BECK PROPERTIES LIMITED 03916254 01/04/2004 25/05/2005 Dissolved
BENTINCK FINANCE (UK) LIMITED 02112180 10/06/1992 03/09/1997 Dissolved
BRISTLEKARN LIMITED 01437991 01/08/1992 27/08/1997 Silver
Bentinck Ltd 02015329 01/08/1992 29/01/1997 Dissolved
C S I Trade Services Ltd 02419526 17/12/1993 31/03/1994 Dissolved
CLAUGHBANE LIMITED 05236126 13/12/2004 31/01/2006 Dissolved
COUNTY HALL GALLERY LIMITED 03493256 13/12/1999 17/10/2003 Dissolved
Chemical Venturing Ltd 05263215 19/10/2004 20/10/2004 Dissolved
Dover Fiduciary Limited 02011033 03/07/1992 12/09/1997 Dissolved
Edsaco Holdings (U K) Ltd 02039451 01/08/1992 24/12/1997 Dissolved
Epassporte Ltd 04952217 04/11/2003 31/01/2006 Dissolved
European Futures Ltd 03092261 17/05/2004 31/01/2006 Dissolved
FINANCE & PARTICIPATIONS LIMITED 03460637 10/09/2004 31/01/2006 Dissolved
INTEGRAMA CONSULTANTS LIMITED 03353355 28/09/2004 31/01/2006 Silver
Jule Investments 03543568 30/04/2004 31/01/2006 Dissolved
LAYTON DEVELOPMENTS LIMITED 03836932 26/11/2004 31/01/2006 Dissolved
Larkley Investments Ltd 03487952 21/04/1999 30/04/1999 Dissolved
MERCHANT FINANCE HOLDINGS LIMITED 02008781 01/08/1992 03/09/1997 Dissolved
Midur Ltd 04396366 24/03/2004 31/01/2006 Dissolved
Overseas Thoroughbred Racing Stud Farms Ltd 02188313 10/11/2000 31/01/2006 Dissolved
PINEGROVE ENTERPRISES LIMITED 04504297 02/07/2004 31/01/2006 Dissolved
REGENT FINANCE LIMITED 02978826 30/04/2004 31/01/2006 Dissolved
ROY EXPORT LIMITED 04161897 17/11/2004 31/01/2006 Dissolved
SAFFRON TAX PARTNERS LLP OC348037 20/08/2009 31/12/2009 Silver
SCEPTRE CONSULTANTS LIMITED 01780675 01/08/1992 03/09/1997 Amber
SILVEREX INVESTMENTS LIMITED 03468020 10/03/2004 31/01/2006 Dissolved
SODIUM BEHEER B.V. FC024859 29/10/2003 31/01/2006 Dissolved
Sonali Ltd 04593348 02/09/2003 31/01/2006 Dissolved
TREATBASE LIMITED 02196761 02/08/1991 19/03/1992 Dissolved
Tellus Trading International Ltd 03741413 10/03/2004 31/01/2006 Dissolved
Trowbridge Ltd 04849529 27/04/2004 31/01/2006 Dissolved
UNITED CONSULTANCY SERVICES LIMITED 04581380 13/05/2003 31/01/2006 Dissolved
Uok Interservice Ltd 02095121 31/12/1991 16/05/1996 Dissolved
VERFIDES 00962596 27/09/2002 31/01/2006 Gold
VERFIDES INTERNATIONAL (LONDON) LIMITED 03441279 29/09/1997 12/01/1998 Dissolved
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED 03514397 10/03/2004 31/01/2006 Gold
VERFIDES TRUST SERVICES (LONDON) LIMITED 03149990 09/09/2002 31/01/2006 Amber
Velocity Ltd 03137940 21/06/2004 31/01/2006 Dissolved
WANTAGE ASSOCIATES LIMITED 03472932 27/02/2003 31/01/2006 Dissolved
WOOLBRIDGE ASSOCIATES LIMITED 03391159 01/11/2004 31/01/2006 Gold
Wjb (Taxation Services) Limited 02298392 31/03/1992 31/03/1993 Dissolved