MR DUNCAN IAN AKIN


8 PEARWOOD CLOSE TARPOLEY CW60UF CHESHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1959
Occupation
BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
59CLUB UK LTD 11612899 02/09/2019 One Red Flag
CROWD NETWORK LIMITED 12490027 10/07/2020 One Red Flag
Chester Asset Receivables Dealings No. 1 Ltd FC018621 04/11/2003 Dissolved
Chester Asset Receivables Dealings No. 6 Ltd FC021245 04/11/2003 Dissolved
Chester Asset Receivables Dealings No. 6 Ltd FC021245 13/08/1999 Dissolved
Chester Asset Receivables Dealings No. 8 Ltd FC021734 04/11/2003 Dissolved
Chester Asset Receivables Dealings No. 8 Ltd FC021734 13/08/1999 Dissolved
Chester Asset Receivables Dealings No.2 Ltd FC019192 04/11/2003 Dissolved
Chester Asset Receivables Dealings No.3 Ltd FC019470 04/11/2003 Dissolved
Chester Asset Receivables Dealings No.3 Ltd FC019470 13/08/1999 Dissolved
Chester Asset Receivables Dealings No.4 Ltd FC020193 04/11/2003 Dissolved
Chester Asset Receivables Dealings No.4 Ltd FC020193 13/08/1999 Dissolved
Chester Asset Receivables Dealings No.7 Ltd FC021400 04/11/2003 Dissolved
Chester Asset Receivables Dealings No.7 Ltd FC021400 13/08/1999 Dissolved
Chester Asset Receivables Dealings No.9 Ltd FC021872 04/11/2003 Dissolved
Chester Asset Receivables Dealings No.9 Ltd FC021872 13/08/1999 Dissolved
EMINENT SPORTS GROUP LTD 11251755 02/09/2019 Bronze
ENIGMA DIGITAL SERVICES LIMITED 11945984 02/09/2019 One Red Flag
ENIGMA HEALTHCARE LIMITED 12084966 02/09/2019 One Red Flag
ENIGMA HOLDINGS GROUP LIMITED 11064757 02/09/2019 One Red Flag
ENIGMA LEGAL LIMITED 11693803 02/09/2019 Gold
MANAVA COLLECTION LIMITED 13321744 05/10/2022 Amber
MARCO POLO HOLDINGS LIMITED 13008077 10/11/2020 Bronze
Mbna Loan Portfolio Funding Ltd 03619141 04/11/2003 Dissolved
Mbna Loan Portfolio Funding Ltd 03619141 13/08/1999 Dissolved
Mbna Two Ltd 04853336 15/12/2003 Dissolved
Premium Credit Receivables Ltd 03173715 31/01/2006 Dissolved
Research Europe Ltd 03790742 15/12/2003 Dissolved
T A PROPERTY (TAP) LTD 06513086 25/02/2008 Strike Off
T A PROPERTY (TAP) LTD 06513086 17/04/2019 Strike Off
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AARCO 106 LIMITED 02898144 15/12/2003 24/03/2011 Dissolved
CHESTER ASSET OPTIONS LIMITED 03691891 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET OPTIONS LIMITED 03691891 13/08/1999 15/09/2006 Dissolved
CHESTER ASSET OPTIONS NO. 2 LIMITED 04251158 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET OPTIONS NO. 2 LIMITED 04251158 01/10/2001 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC 04191120 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC 04191120 01/10/2001 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2001-B PLC 04288260 15/11/2001 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC 04358521 24/04/2002 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2002-B PLC 04420532 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2002-B PLC 04420532 31/07/2002 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC 04565060 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2003-A PLC 04565060 29/11/2002 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. 04706982 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2003-B PLC. 04706982 12/05/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2003-C PLC 04846229 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2003-C PLC 04846229 19/08/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC 05018927 04/02/2004 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC 05018927 04/02/2004 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED FC025273 24/06/2004 26/07/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC 04035463 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS NO. 12 PLC 04035463 31/10/2000 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS NO.11 PLC 03958444 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS NO.11 PLC 03958444 14/07/2000 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED 04962915 04/02/2004 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS VFN LIMITED 04962915 04/02/2004 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS VFN2 LIMITED 05078126 06/05/2004 15/09/2006 Dissolved
CHESTER ASSET RECEIVABLES DEALINGS VFN2 LIMITED 05078126 06/05/2004 15/09/2006 Dissolved
CHESTER ASSET SECURITISATION HOLDINGS LIMITED 04251397 04/11/2003 15/09/2006 Dissolved
CHESTER ASSET SECURITISATION HOLDINGS LIMITED 04251397 01/10/2001 15/09/2006 Dissolved
CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED 04964442 04/02/2004 15/09/2006 Dissolved
CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED 04964442 04/02/2004 15/09/2006 Dissolved
CHESTER PROPERTY & SERVICES LIMITED 02898152 15/12/2003 24/03/2011 Dissolved
Chester Asset Receivables Dealings No 10 Ltd FC022101 04/11/2003 15/09/2006 Dissolved
Chester Asset Receivables Dealings No 10 Ltd FC022101 10/11/1999 15/09/2006 Dissolved
Chester Asset Receivables Dealings No.5 Ltd FC020855 04/11/2003 15/09/2006 Dissolved
Chester Asset Receivables Dealings No.5 Ltd FC020855 13/08/1999 15/09/2006 Dissolved
MBNA DIRECT LIMITED 02922208 04/07/2006 22/02/2013 Dissolved
MBNA EUROPE FUNDING PLC 02950906 13/08/1999 17/08/2008 Dissolved
MBNA EUROPE HOLDINGS LIMITED 02898169 17/12/2003 25/09/2008 Not Trading
MBNA GLOBAL SERVICES LIMITED 04853435 15/12/2003 24/03/2011 Dissolved
MBNA INVESTMENT & SECURITIES LIMITED 04330136 28/04/2005 24/03/2011 Dissolved
RADIUS BUSINESS SOLUTIONS LIMITED 10887812 28/07/2017 31/05/2019 Not Trading