MR DAVID PETER REAMES


5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V0XL

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1968
Occupation
OPERATIONS DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
DWELL ABOVE LIMITED 10231931 01/10/2018 One Red Flag
WIREDAJO LIMITED 11248213 10/03/2018 Strike Off
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A AND E CORPORATE MEMBER LIMITED 09225704 19/09/2014 24/02/2016 Silver
AARDVARK UNDERWRITING LIMITED 03632970 05/09/2014 24/02/2016 Bronze
ACOLYN TRADING UK LIMITED 09161080 05/08/2014 24/02/2016 Silver
ALAURO LIMITED 09205796 05/09/2014 24/02/2016 Bronze
ANCAMA LIMITED 09205752 05/09/2014 24/02/2016 Bronze
APCL CORPORATE DIRECTOR NO.1 LIMITED 09080154 10/06/2014 24/02/2016 Not Trading
APCL CORPORATE DIRECTOR NO.2 LIMITED 09080184 10/06/2014 24/02/2016 Not Trading
ARGENTA CONTINUITY LIMITED 05891993 05/11/2015 24/02/2016 Not Trading
ARGENTA LLP SERVICES LIMITED 05892019 05/11/2015 24/02/2016 Not Trading
ARGENTA PRIVATE CAPITAL LIMITED 00741597 07/08/2012 24/02/2016 Gold
ARGENTA SECRETARIAT LIMITED 01479228 12/10/2015 24/02/2016 Not Trading
ATLANTIC BAY ENTERPRISES LIMITED 09173078 13/08/2014 24/02/2016 Silver
BEAUMONT UNDERWRITING LIMITED 03813201 03/09/2014 15/12/2015 Silver
BELLEW LIMITED 09106444 27/06/2014 24/02/2016 Silver
BERGESEN GROUP LIMITED 07565403 17/09/2014 24/02/2016 Silver
BERGESEN TWO LIMITED 03848239 09/09/2015 24/02/2016 Silver
BERGESEN UNDERWRITING LIMITED 03618520 17/09/2014 24/02/2016 Silver
BYZANTIUM CAPITAL LIMITED 09217701 15/09/2014 24/02/2016 Amber
CAMAR LIMITED 03599690 17/09/2014 24/02/2016 Silver
CCI SYNDICATES LIMITED 07035899 17/09/2014 24/02/2016 Silver
CHIPOLA LIMITED 08656221 17/09/2014 24/02/2016 Bronze
CLEGG (NAMECO) LIMITED 08688238 18/09/2014 24/02/2016 Silver
CONNICSIN LIMITED 08698058 18/09/2014 24/02/2016 Bronze
CORNVEST LIMITED 07034104 18/09/2014 24/02/2016 One Red Flag
DENHILL LIMITED 09103249 26/06/2014 24/02/2016 Bronze
DENJEFF LIMITED 09151733 29/07/2014 24/02/2016 Bronze
ELCHAS LIMITED 09237011 26/09/2014 24/02/2016 Silver
FOREST BECKS LIMITED 07384674 18/09/2014 24/02/2016 Silver
G L UNDERWRITING LIMITED 04076882 24/04/2015 24/02/2016 Bronze
GEOGIL LIMITED 07787006 15/09/2014 24/02/2016 Bronze
GLAMOUR GIRL LIMITED 09130995 15/07/2014 24/02/2016 Dissolved
GOULD FAMILY COMPANY LIMITED 09106099 27/06/2014 24/02/2016 Strike Off
GRACECHURCH UTG NO. 451 LIMITED 03268500 25/07/2014 21/01/2016 Amber
GULLIVER RISK MANAGEMENT (UK) LIMITED 09150880 29/07/2014 24/02/2016 Bronze
HAVE FUN LIMITED 09113023 02/07/2014 24/02/2016 Bronze
HAVERHILL LIMITED 09201277 03/09/2014 24/02/2016 Bronze
HENDERSON UNDERWRITING LIMITED 05222802 05/09/2014 24/02/2016 Bronze
J-13 LIMITED 06998445 18/09/2014 24/02/2016 Bronze
J-W CORPORATE MEMBER LIMITED 03423357 29/09/2014 24/02/2016 One Red Flag
JACAL UTG LIMITED 09235995 25/09/2014 24/02/2016 Amber
JADE UNDERWRITING LIMITED 07375559 18/09/2014 24/02/2016 Bronze
JAVIPHED LIMITED 07028261 18/09/2014 24/02/2016 Bronze
JEAN BOUERI AND SONS LIMITED 09223861 18/09/2014 24/02/2016 Bronze
JOHNSLAW UK LIMITED 09092839 19/06/2014 24/02/2016 Bronze
KERASIA PARTNERSHIP LIMITED 09186677 22/08/2014 24/02/2016 Silver
KEYGATE LIMITED 09113667 03/07/2014 24/02/2016 One Red Flag
KIMAKA LIMITED 09165159 07/08/2014 24/02/2016 Bronze
KNOBLOCH UK LIMITED 09238067 29/09/2014 24/02/2016 Dissolved
LOST HORIZON RISK LIMITED 09117611 04/07/2014 17/08/2015 Silver
MACDONALD BOSTON CO. LIMITED 09123773 09/07/2014 24/02/2016 One Red Flag
MOTTRAM UNDERWRITING LIMITED 03626421 06/08/2014 24/02/2016 Silver
MUNNIMORE LIMITED 09232842 24/09/2014 24/02/2016 Amber
N & L UNDERWRITING LIMITED 06373450 18/09/2014 24/02/2016 Silver
NAMECO (NO.368) LIMITED 03846537 05/09/2014 24/02/2016 Silver
NORFOLK UNDERWRITING LIMITED 03773493 18/09/2014 24/02/2016 Silver
OAKHILL RISK MANAGEMENT LIMITED 09211337 10/09/2014 24/02/2016 Gold
OJALA CAPITAL LIMITED 09213758 11/09/2014 24/02/2016 Bronze
PALM ENERGY LIMITED 09228191 22/09/2014 24/02/2016 Bronze
PANICAULT LIMITED 07761139 18/09/2014 24/02/2016 Silver
PATAGONIA VENTURES LIMITED 09202715 03/09/2014 24/02/2016 Silver
PELORUS UNDERWRITING LIMITED 07028291 04/08/2014 24/02/2016 Silver
PENN OVERSEAS UK LIMITED 09102824 25/06/2014 24/02/2016 Bronze
PIEDMONT ADVISORS LIMITED 09174896 14/08/2014 24/02/2016 Silver
PITKERRO LIMITED 09108666 30/06/2014 24/02/2016 Silver
RISKO LIMITED 07028282 18/09/2014 24/02/2016 Bronze
ROBINSON ZIGGURAT VENTURES LIMITED 09093282 19/06/2014 24/02/2016 Silver
ROYBEN LIMITED 09168987 11/08/2014 24/02/2016 Bronze
RSL NO.46 LIMITED 04311828 26/10/2015 24/02/2016 Amber
RSL NO.48 LIMITED 09097087 23/06/2014 24/02/2016 Not Trading
RUNNYMEAD LIMITED 09227660 19/09/2014 06/01/2016 Bronze
SEVENTY FIVE CAPITAL LIMITED 03431349 05/09/2014 24/02/2016 Silver
SILVANI LIMITED 07787066 12/09/2014 24/02/2016 Bronze
SIMON FAMILY OFFICE INSURES LIMITED 09109625 01/07/2014 24/02/2016 Silver
SKYE-WHITELOCK LIMITED 09208405 08/09/2014 24/02/2016 Bronze
SPRINGBOK UNDERWRITING LIMITED 03852906 18/09/2014 24/02/2016 Silver
STAGE HARBOR LIMITED 09130556 15/07/2014 24/02/2016 Dissolved
T & W WOODHEAD NAMECO LIMITED 09222294 17/09/2014 24/02/2016 Silver
TARNPRAK LIMITED 07339000 23/09/2014 24/02/2016 Bronze
THE GWERTZMAN AXLER FAMILY LIMITED 09173220 13/08/2014 24/02/2016 Silver
TULLYNALLY LIMITED 09158383 01/08/2014 24/02/2016 Bronze
VALEMUS LIMITED 09224600 18/09/2014 24/02/2016 Bronze
WEST END CAPITAL LIMITED 03777176 19/09/2014 24/02/2016 Silver
WYKEHAM LIMITED 09168977 11/08/2014 24/02/2016 Bronze
YFP LIMITED 09186768 22/08/2014 24/02/2016 Silver
YLP LIMITED 09230660 23/09/2014 24/02/2016 Silver