MR DANIEL IAN HOLDEN


40 BANK STREET LONDON E145NR

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1975
Occupation
HEAD OF FINANCE
Is involved with the current companies
Name Company Number Date Appointed Rating
ADMIN PAYMENTS LTD 04586150 14/09/2011 Insolvent
LIQUID247 LIMITED 05368102 14/09/2011 Dissolved
SECURE G HOLDINGS LTD 04770285 14/09/2011 Dissolved
SECURETRADING HOLDINGS LTD 11552771 04/09/2018 Dissolved
SG EIGHT LIMITED 05271739 14/09/2011 Dissolved
SG FIVE LTD 05271735 14/09/2011 Dissolved
SG FOUR LTD 04803018 14/09/2011 Dissolved
SG ONE LTD 04803013 14/09/2011 Dissolved
SG SEVEN LIMITED 05271738 14/09/2011 Dissolved
SG SIX-GW LTD 05271734 14/09/2011 Dissolved
SG THREE LIMITED 04803016 14/09/2011 Dissolved
SG TWO LIMITED 04803014 14/09/2011 Dissolved
TOTALPAY FOUR LTD 05192236 14/09/2011 Dissolved
TOTALPAY GROUP LTD 04985947 14/09/2011 Dissolved
TOTALPAY ONE LTD 05192380 14/09/2011 Dissolved
UC ACQUISITIONS LIMITED 09017295 29/04/2014 Dissolved
UC FLOWERS GROUP LTD 04039128 14/09/2011 Dissolved
UC GROUP LTD 03762366 04/11/2013 Dissolved
UC MARKET MAKERS LIMITED 03769930 14/09/2011 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
COGNOSEC LIMITED 05845699 14/09/2011 12/09/2018 Dissolved
MANSION ASSOCIATES LIMITED 04048889 14/09/2011 01/10/2019 Dissolved
UC CAPITAL HOLDINGS LIMITED 03944409 14/09/2011 01/10/2019 Dissolved
UC CAPITAL LTD 03769924 14/09/2011 01/10/2019 Insolvent