RAYMOND ANTHONY O'NEILL


1 LONDON WALL LONDON EC2Y5HB

Overview

Key Data
Nationality
IRISH
Date of Birth
Mar 1962
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
CUMULUS INVESTMENT HOLDINGS LIMITED 09858927 04/05/2017 Dissolved
CUMULUS INVESTMENT SOLUTIONS LIMITED 07994481 02/01/2014 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BALINGER LIMITED 03892526 14/08/2007 08/03/2013 Dissolved
CLEARR LLP OC304188 03/05/2003 10/01/2005 Dissolved
DUFF & PHELPS RISK SERVICES LIMITED 07028150 23/09/2009 31/05/2013 Dissolved
KINETIC PARTNERS AUDIT IRELAND 07633651 01/03/2012 31/05/2013 Dissolved
KINETIC PARTNERS CAYMAN LIMITED LIABILITY PARTNERSHIP OC314982 01/09/2005 31/05/2013 Dissolved
KINETIC PARTNERS GLOBAL LIMITED LIABILITY PARTNERSHIP OC342839 23/01/2009 31/05/2013 Dissolved
KP AUDIT LLP OC312728 01/03/2012 01/03/2012 Dissolved
KROLL COMPLIANCE CONSULTING LLP OC311318 10/03/2005 31/05/2013 Insolvent