FRANK VEENSTRA


171 MAIN STREET PO BOX 4041 TORTOLA BRITISH VIRGIN ISLANDS

Overview

Key Data
Nationality
DUTCH
Date of Birth
Sep 1968
Occupation
SENIOR PORTFOLIO MANAGER
Is involved with the current companies
Name Company Number Date Appointed Rating
GOLD DIAMOND D 1 2005 LTD FC026325 27/07/2015 Insolvent
GOLD DIAMOND D 2 2005 LTD FC026326 27/07/2015 Insolvent
GOLD DIAMOND D 3 2005 LTD FC026327 27/07/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
DALMAHOY HOTEL LIMITED FC026317 27/07/2015 12/12/2019 Bronze
FOREST OF ARDEN HOTEL LIMITED FC026318 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D ABERDEEN 2005 LTD FC026279 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D BEXLEYHEATH 2005 LTD FC026308 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D BIRMINGHAM 2005 LTD FC026280 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D BOURNEMOUTH 2005 LTD FC026281 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D BREADSALL PRIORY 2005 LTD FC026316 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D BRISTOL 2005 LTD FC026293 27/07/2015 12/12/2019 Silver
GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD FC026290 27/07/2015 12/12/2019 Two Red Flags
GOLD DIAMOND D CARDIFF 2005 LTD FC026282 27/07/2015 12/12/2019 Silver
GOLD DIAMOND D CASH MANAGER 2005 LTD FC026285 27/07/2015 12/12/2019 Bronze
GOLD DIAMOND D COUNTY HALL 2013 LTD FC031713 27/07/2015 12/12/2019 Bronze
GOLD DIAMOND D DURHAM 2005 LTD FC026296 27/07/2015 12/12/2019 Bronze
GOLD DIAMOND D EDINBURGH 2005 LTD FC026283 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D GLASGOW 2005 LTD FC026297 27/07/2015 12/12/2019 Bronze
GOLD DIAMOND D HEATHROW 2005 LTD FC026288 27/07/2015 12/12/2019 Bronze
GOLD DIAMOND D HOLLINS HALL 2005 LTD FC026319 27/07/2015 18/07/2018 Bronze
GOLD DIAMOND D HUNTINGDON 2005 LTD FC026301 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D KENSINGTON 2013 LTD FC031715 27/07/2015 12/12/2019 Silver
GOLD DIAMOND D LEEDS 2005 LTD FC026303 27/07/2015 12/12/2019 Silver
GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD FC026287 27/07/2015 12/12/2019 Bronze
GOLD DIAMOND D MAIDA VALE 2005 LTD FC026304 27/07/2015 12/12/2019 Silver
GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD FC026289 27/07/2015 12/12/2019 Silver
GOLD DIAMOND D MEON VALLEY 2005 LTD FC026320 27/07/2015 18/07/2018 One Red Flag
GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD FC026284 27/07/2015 18/07/2018 Bronze
GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD FC026286 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D NORTHAMPTON 2005 LTD FC026310 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D PETERBOROUGH 2005 LTD FC026291 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D PORTSMOUTH 2005 LTD FC026292 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D PRESTON 2005 LTD FC026311 27/07/2015 12/12/2019 Amber
GOLD DIAMOND D REGENT'S PARK 2005 LTD FC026312 27/07/2015 12/12/2019 Bronze
GOLD DIAMOND D SLOUGH 2005 LTD FC026315 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD FC026322 27/07/2015 18/07/2018 One Red Flag
GOLD DIAMOND D ST PIERRE 2005 LTD FC026321 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D SUNDERLAND 2005 LTD FC026298 27/07/2015 18/07/2018 One Red Flag
GOLD DIAMOND D SWANSEA 2005 LTD FC026299 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D SWINDON 2013 LTD FC031717 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D TUDOR PARK 2005 LTD FC026323 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND D WALTHAM ABBEY 2005 LTD FC026306 27/07/2015 12/12/2019 Bronze
GOLD DIAMOND D WORSLEY PARK 2013 LTD FC031716 27/07/2015 12/12/2019 Two Red Flags
GOLD DIAMOND D YORK 2005 LTD FC026307 27/07/2015 12/12/2019 One Red Flag
GOLD DIAMOND E COUNTY HALL 2005 LTD FC026295 27/07/2015 12/12/2019 Bronze
GOLD DIAMOND E SWINDON 2005 LTD FC026305 27/07/2015 12/12/2019 Bronze
GOLD DIAMOND E WORSLEY PARK 2005 LTD FC026324 27/07/2015 12/12/2019 Bronze
GREEN AGATE D 2010 LIMITED FC030086 27/07/2015 12/12/2019 Silver
ROSE DIAMOND D LEICESTER 2005 LTD 05374151 27/07/2015 12/12/2019 Silver
SRE HOTELS (GEORGE STREET) LIMITED FC026309 27/07/2015 12/12/2019 One Red Flag