MR DAVID IVARS


WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CW124TR CHESHIRE

Overview

Key Data
Nationality
SPANISH
Date of Birth
Feb 1972
Occupation
COMPANY DIRECTOR
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
ANTERON LIMITED 09152441 03/06/2015 06/07/2015 Amber
AVALAF LIMITED 09511336 10/06/2015 18/04/2016 Amber
BENTORA LIMITED 10107644 06/04/2016 13/05/2016 Amber
BETAHAV LIMITED 09588580 13/05/2015 13/05/2016 Amber
BRINTON LIMITED 09152966 17/06/2015 27/10/2015 Amber
CORLY LIMITED 09152990 10/06/2015 21/01/2016 Bronze
COSTA TROPICAL PROPERTY LIMITED 07201625 11/12/2015 21/01/2016 Bronze
CRUMSTOR LIMITED 09589201 13/05/2015 13/05/2016 One Red Flag
DSC SPAIN LIMITED 10106097 06/04/2016 26/04/2016 Amber
ELLAVA CO LIMITED 08935189 18/06/2015 17/03/2016 Amber
ENDOV LIMITED 08381462 10/06/2015 04/02/2016 Dissolved
ENIGLENT LIMITED 07898159 18/06/2015 26/01/2016 Dissolved
FIRST ALIEN LIMITED 08546555 09/06/2015 30/06/2015 Amber
FLANKER LIMITED 08767613 19/06/2015 13/05/2016 Dissolved
GIMTOM LIMITED 09788308 22/09/2015 13/05/2016 Amber
GRINNER LIMITED 09211338 10/06/2015 14/01/2016 Amber
HURSAN LIMITED 09788463 22/09/2015 13/05/2016 Amber
IMPERT LIMITED 09788488 22/09/2015 13/05/2016 Bronze
INTYME LIMITED 09236883 12/05/2015 15/09/2015 Bronze
JUMPIT LIMITED 09836276 22/10/2015 13/05/2016 Amber
JURTER LIMITED 08943891 11/06/2015 06/07/2015 Amber
KRIGGLE LIMITED 09836317 22/10/2015 13/05/2016 Amber
LARRER LIMITED 09238754 10/06/2015 24/10/2015 One Red Flag
LINNY LIMITED 09842763 27/10/2015 26/01/2016 Amber
MALLORCA PROPERTY LIMITED 07233376 22/05/2015 13/05/2016 Amber
MARLIMO LIMITED 10000462 11/02/2016 13/05/2016 Amber
MILLPOT LIMITED 09243000 10/06/2015 15/09/2015 Dissolved
MOLTON DEVELOPMENTS LIMITED 09663329 30/06/2015 27/10/2015 One Red Flag
NAIRY LIMITED 09242216 10/06/2015 13/05/2016 One Red Flag
NANNIT LIMITED 09842860 27/10/2015 13/05/2016 One Red Flag
NEDDLINGTAN LIMITED 07898126 01/06/2015 04/12/2015 Amber
OBIRE LIMITED 09842926 27/10/2015 13/05/2016 Dissolved
OFSER LIMITED 08044293 18/06/2015 13/05/2016 Dissolved
OLIVERET LIMITED 09618224 02/06/2015 27/10/2015 Amber
PINTRE LIMITED 09842889 27/10/2015 13/05/2016 One Red Flag
PKT PROPERTY LIMITED 09750377 26/08/2015 13/05/2016 Bronze
PROTOPPER LIMITED 09242903 18/06/2015 29/02/2016 Amber
RAMPERS LIMITED 09273015 10/06/2015 31/08/2015 Amber
RARVER LIMITED 08268444 18/06/2015 30/06/2016 Amber
RAS LAFFAN MANAGEMENT LIMITED 08172737 11/06/2015 09/06/2016 Amber
REZIP LIMITED 08381408 17/06/2015 13/05/2016 Dissolved
SPANISH UK HOLDINGS LIMITED 09904365 07/12/2015 14/01/2016 Bronze
STUMPLING LIMITED 08768099 11/06/2015 17/12/2015 Amber
TENERIFE TIMESHARES LTD 09631836 10/06/2015 13/05/2016 Dissolved
TINBALL LIMITED 09865362 10/11/2015 13/05/2016 Dissolved
TRONTER LIMITED 09398093 11/06/2015 13/05/2016 Amber
VAROTON LIMITED 09404289 20/05/2015 30/11/2015 Amber
VENTER LIMITED 09901704 03/12/2015 23/02/2016 Dissolved
VOLLERANT LIMITED 09147897 18/05/2015 06/04/2016 Bronze
WAVERLOT LIMITED 08775535 18/06/2015 13/05/2016 Gold
WELBELOW LIMITED 09404486 11/06/2015 27/10/2015 Dissolved
XPOTIP LIMITED 09404574 11/06/2015 13/05/2016 Amber
XTRAD LIMITED 08123082 18/06/2015 13/05/2016 Dissolved
YAGGLE LIMITED 09404672 11/06/2015 13/05/2016 Dissolved
ZENDERING LIMITED 09404684 11/06/2015 12/05/2016 Dissolved
ZIBBLING LIMITED 09902634 04/12/2015 16/03/2016 Dissolved
ZINTROP LIMITED 08044161 11/06/2015 03/03/2016 Amber