MR DANIEL SHAMOON


4TH FLOOR 399-401 STRAND LONDON WC2R0LT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1975
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BURSHA (30CPS) LTD 03836077 31/12/2006 Gold
BURSHA (515SA) LTD 03836075 31/12/2006 Silver
BURSHA HOLDINGS LIMITED 01432147 31/12/2006 Silver
CHRISALIS TRUSTEES LIMITED 11725743 13/12/2018 Dissolved
EDG4R & CO. LTD 11962844 01/04/2022 Bronze
FREESIA INTERNATIONAL LIMITED 12009642 01/12/2020 One Red Flag
FREESIA INTERNATIONAL N.V. FC038097 03/03/2021 Dissolved
HOTEL INVESTMENT PARTNERS LIMITED 06830071 25/02/2009 Silver
LUXURY HOTEL PARTNERS LTD. 04215017 31/01/2014 One Red Flag
PINEDELL FINANCE LLC FC039677 19/07/2022 Dissolved
SHELGATE PROPERTY CO. LIMITED 00796983 31/12/2006 Bronze
UGS (TAUNTON) LIMITED 02707619 31/12/2006 Bronze
UGS INVESTMENTS LIMITED 07848145 15/11/2011 One Red Flag
UGS MK LIMITED 07472760 17/12/2010 One Red Flag
UGS NORTHAMPTON LIMITED 07022096 17/09/2009 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
IMPERIAL KENSINGTON LIMITED 08164277 01/08/2012 05/04/2022 One Red Flag
PINEDELL FINANCE LLC FC039647 12/07/2022 01/09/2022 Bronze
UGS BELGRAVIA RESTAURANTS LIMITED 08394366 07/02/2013 04/04/2022 One Red Flag