DENNIS FRANCIS LAVIN


51 DUNBAR WHARF 108-124 NARROW STREET LONDON E148BB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1955
Occupation
COMPANY 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 Gold
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