4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON SE12AQ

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
BILBAO OFFSHORE HOLDING LIMITED 12099853 16/11/2020 One Red Flag
BILBAO OFFSHORE INVESTMENT LIMITED 12097709 16/11/2020 One Red Flag
BILBAO OFFSHORE TOPCO LIMITED 12095099 16/11/2020 Bronze
DALMATIA WTE EUR HOLDINGS LIMITED 11110550 12/06/2019 Dissolved
DALMATIA WTE EUR TOPCO LIMITED 11108831 12/06/2019 Dissolved
FUUJIN POWER LIMITED 08921103 26/03/2018 Silver
G10 CAPITAL LIMITED 09224491 21/05/2021 Silver
GPMS OMEGA HOLDCO LIMITED 12182675 30/09/2019 One Red Flag
GPMS TERRA HOLDCO LIMITED 11686857 30/09/2019 One Red Flag
IQ EQ MAXCOMPLY LIMITED 07277134 01/05/2021 One Red Flag
LION CUB PROPERTY INVESTMENTS LIMITED 06660489 22/02/2017 Dissolved
LMS TIGER INVESTMENTS LIMITED 04609703 22/02/2017 Dissolved
OLIVE STORAGE HOLDINGS LTD 11962642 28/05/2019 One Red Flag
OLIVE STORAGE LTD 11965367 28/05/2019 One Red Flag
OLIVE STORAGE MIDCO LTD 11963946 28/05/2019 One Red Flag
WMR JV HOLDCO LIMITED 08921440 26/03/2018 Silver
WMR JV INVESTCO LIMITED 08921584 26/03/2018 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CAVERA LIMITED 06660467 22/02/2017 13/11/2024 One Red Flag
DALMATIA WTE EUR HOLDINGS LIMITED 11110550 12/06/2019 24/01/2024 Dissolved
DALMATIA WTE EUR TOPCO LIMITED 11108831 12/06/2019 24/01/2024 Dissolved
GPMS TERRA HOLDCO LIMITED 11686857 30/09/2020 30/09/2020 One Red Flag
IPM GROUP HOLDINGS LIMITED 11719671 01/03/2021 01/03/2021 Bronze
LION INVESTMENTS LIMITED 01815754 22/02/2017 13/11/2024 Bronze
LION PROPERTY INVESTMENTS LIMITED 05646310 22/02/2017 13/11/2024 Amber
LIONESS PROPERTY INVESTMENTS LIMITED 05738163 22/02/2017 13/11/2024 One Red Flag
LMS CAPITAL GROUP LIMITED 05663657 22/02/2017 13/11/2024 Bronze
LMS CAPITAL HOLDINGS LIMITED 03942000 22/02/2017 13/11/2024 Silver
LMS CAPITAL PLC 05746555 22/02/2017 13/11/2024 Silver
LMS CO-INVEST LIMITED 12397155 10/01/2020 13/11/2024 Silver
LMS TIGER INVESTMENTS (II) LIMITED 05636572 22/02/2017 13/11/2024 Silver
POOLBEG INVESTMENTS LIMITED 11393248 27/02/2020 01/04/2023 Bronze
TIGER INVESTMENTS LIMITED 04851000 22/02/2017 13/11/2024 Silver
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY 00255691 22/02/2017 13/11/2024 Amber