MR KEVIN JAMES O'CONNELL


THE LONG HOUSE LA RUE DE LA RETRAITE ST SAVIOUR JE27SW JERSEY

Overview

Key Data
Nationality
IRISH
Date of Birth
Apr 1969
Occupation
SOLICITOR
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
BELLE DISTRIBUTION LIMITED 05744428 15/03/2006 22/08/2009 Dissolved
CAPITAL ALLIANCE FINANCE (UK) LIMITED 05584122 04/09/2013 23/09/2013 Strike Off
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED 06565608 04/09/2013 30/09/2013 Dissolved
CASPIAN PROPERTIES LIMITED 05319037 04/09/2013 17/11/2015 Silver
DRAMLET LIMITED 02846456 04/09/2013 31/03/2015 Bronze
FROISSART LIMITED 05842929 04/09/2013 23/09/2013 Dissolved
IFG CORPORATE SERVICES LIMITED 07490400 12/01/2011 18/04/2012 Dissolved
IFG DIRECTORS LIMITED 07490380 12/01/2011 18/04/2012 Dissolved
IFG FIDUCIARY SERVICES (UK) LIMITED 07263005 24/05/2010 09/02/2012 Dissolved
IFG NOMINEES LIMITED 07490387 12/01/2011 18/04/2012 Dissolved
IQ EQ GLOBAL (UK) LIMITED 09208853 05/07/2017 15/07/2019 Gold
IQ EQ TRUSTEE COMPANY (UK) LIMITED 04533748 19/09/2002 04/06/2018 Not Trading
ISAMBARD ESTATES LIMITED 02886773 04/09/2013 31/03/2015 Silver
JUDICIAL ESTATES LIMITED 02886766 04/09/2013 31/03/2015 Bronze
NEONREFLEX LIMITED 02886780 04/09/2013 31/03/2015 Amber
REGINA REALTY LIMITED 02886776 04/09/2013 31/03/2015 Bronze
TSEGA HORSES COMPANY LIMITED 04144008 04/09/2013 18/03/2014 Dissolved