MR DARREN WANG YIP LUI


1 CHURCHILL PLACE LONDON E145HP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1980
Occupation
BANKER
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
ALYMERE INVESTMENTS LIMITED FC027393 16/03/2009 25/06/2010 Silver
ALYMERE INVESTMENTS TWO LIMITED FC028746 09/12/2009 25/06/2010 Dissolved
BARCLAYS (BARLEY) LIMITED 04109369 25/06/2009 25/02/2010 Dissolved
BARCLAYS SECURITIES FINANCING LIMITED FC028745 16/03/2009 25/06/2010 Silver
CALAH INVESTMENTS LIMITED FC027821 24/07/2009 25/06/2010 Dissolved
CHINNOCK CAPITAL LIMITED 04109377 25/06/2009 25/06/2010 Dissolved
DEMETER (CAYMAN) LIMITED FC024880 17/07/2009 25/06/2010 Dissolved
ELECTRIC INVESTMENTS LIMITED 01996064 17/07/2009 25/06/2010 Dissolved
FESTE INVESTMENTS LIMITED FC028861 07/12/2009 25/06/2010 Dissolved
HAWKINS FUNDING LIMITED 04559179 07/09/2009 29/06/2010 Silver
HELIODOR INVESTMENTS LIMITED FC024886 14/05/2009 25/06/2010 Dissolved
HOARDBURST LIMITED 04001661 17/07/2009 25/06/2010 Dissolved
KEEPIER INVESTMENTS 04109389 25/06/2009 25/06/2010 Dissolved
MULETA INVESTMENTS LIMITED 04280999 14/08/2009 25/08/2009 Dissolved
PELLEAS INVESTMENTS LIMITED FC027452 16/03/2009 25/06/2010 Gold
PYRUS INVESTMENTS LIMITED FC024184 16/03/2009 25/06/2010 Dissolved
RAZZOLI INVESTMENTS LIMITED FC029282 11/11/2009 25/06/2010 One Red Flag
RELATIVE VALUE TRADING LIMITED 06817403 03/07/2009 25/06/2010 Silver
RVH LIMITED FC028903 03/07/2009 25/06/2010 Silver
SPARGI INVESTMENTS LIMITED FC029233 29/09/2009 25/06/2010 Dissolved
TAURUS INVESTMENTS LLC FC024460 26/03/2009 25/06/2010 Dissolved
TORERO INVESTMENT HOLDINGS 04280989 14/08/2009 25/08/2009 Dissolved
US REAL ESTATE HOLDINGS NO. 5 LIMITED 06959175 10/07/2009 25/06/2010 Silver
US REAL ESTATE HOLDINGS NO. 6 LIMITED 06961824 14/07/2009 25/06/2010 Not Trading
VENTOTENE INVESTMENTS LIMITED FC029283 11/11/2009 25/06/2010 Dissolved
WESSEX INVESTMENTS LIMITED FC025431 16/03/2009 25/06/2010 Dissolved
WESTFERRY INVESTMENTS LIMITED 03479278 17/03/2009 25/06/2010 Silver
ZANE INVESTMENTS LIMITED FC027813 24/07/2009 25/06/2010 Dissolved
ZANONNE INVESTMENTS LIMITED FC029232 29/09/2009 25/06/2010 Dissolved