MR DANIEL REIS


2 BABMAES STREET LONDON SW1Y6HD

Overview

Key Data
Nationality
SWISS
Date of Birth
Apr 1975
Occupation
INVESTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ALPHA PETROLEUM (UK) HOLDINGS LIMITED 08774092 13/11/2013 Two Red Flags
SHORELIGHT MANAGEMENT LTD 12304768 25/11/2020 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
5 OVINGTON SQUARE LIMITED 04245826 14/08/2019 30/09/2024 Not Trading
WALDORF PETROLEUM RESOURCES 2 LIMITED 08692576 13/02/2014 04/11/2022 Not Trading
WALDORF PETROLEUM RESOURCES LIMITED 03949599 13/02/2014 04/11/2022 Pre-I