SYLVAIN CLAUDE DENIS


VILLA NO. 3, TAYEB AL RUKUN BUILDING 54TH CORNER, 71 ST MIDRIFF DUBAI

Overview

Key Data
Nationality
CANADIAN
Date of Birth
Feb 1966
Occupation
SNR VP OF INVESTMENT CO
Is involved with the current companies
Name Company Number Date Appointed Rating
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AM OLD TOPCO LIMITED 06412778 25/02/2008 11/02/2009 Dissolved
DONCASTERS GROUP LIMITED 05651556 12/12/2005 04/02/2009 Dissolved
DUNDEE HOLDCO 2 LIMITED 05651572 12/12/2005 04/02/2009 Dissolved
DUNDEE HOLDCO 3 LIMITED 05651578 12/12/2005 04/02/2009 Silver
DUNDEE HOLDCO 4 LIMITED 05651583 12/12/2005 04/02/2009 Silver
Dic Asset Management (Uk) Ltd 06468510 31/01/2008 01/02/2008 Dissolved
ENDELL GROUP HOLDINGS LIMITED 05893851 14/08/2006 04/02/2009 Dissolved
FULL MOON HOLDCO 2 LIMITED 05893848 14/08/2006 04/02/2009 Dissolved
FULL MOON HOLDCO 3 LIMITED 05893847 14/08/2006 04/02/2009 Dissolved
FULL MOON HOLDCO 3A LIMITED 05945973 25/09/2006 04/02/2009 Dissolved
FULL MOON HOLDCO 4 LIMITED 05893849 14/08/2006 04/02/2009 Bronze
FULL MOON HOLDCO 5 LIMITED 05893854 14/08/2006 04/02/2009 Amber
FULL MOON HOLDCO 6 LIMITED 05893977 14/08/2006 04/02/2009 Silver
Mersey Holdco 1 Ltd 06036079 21/12/2006 04/02/2009 Dissolved
P1 TASMANIA GROUP LIMITED 03623056 10/05/2005 21/05/2007 Dissolved
P1 TASMANIA LIMITED 05377453 16/03/2005 21/05/2007 Dissolved