Cross Check

Benjamin Charles Buckley NEWMAN

Born

Natural Officer
AppointmentsRelated
Experimental

CUSTOMSIS LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor 37 Panton Street Haymarket London SW1Y 4EA
Country of Residence
Channel Islands

PARRETT PROPERTIES

Role
Active
Director
Occupation
Client Services Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ifg House 15 Union Street St Helier Jersey JE1 1FG Channel Islands
Country of Residence
Channel Islands

IQ EQ TRUSTEE COMPANY (UK) LIMITED

Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
The Old Farm House Le Pont Du Val St. Brelade Jersey Channel Isles JE3 8JP
Country of Residence
Channel Islands

CASPIAN PROPERTIES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
3rd Floor 37 Esplanade St Helier Jersey JE2 3QA Jersey Channel Islands
Country of Residence
Channel Islands

ISAMBARD ESTATES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Old Farm House Le Pont Du Val St Brelade JE3 8FF Jersey
Country of Residence
Channel Islands

NEONREFLEX LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Old Farm House Le Pont Du Val St Brelade JE3 8FF Jersey
Country of Residence
Channel Islands

REGINA REALTY LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Old Farm House Le Pont Du Val St Brelade JE3 8FF Jersey
Country of Residence
Channel Islands

DRAMLET LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Old Farm House Le Pont Du Val St Brelade JE3 8FF Jersey
Country of Residence
Channel Islands

JUDICIAL ESTATES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Old Farm House Le Pont Du Val St Brelade JE3 8FF Jersey
Country of Residence
Channel Islands

28 ELBE STREET LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
28 Elbe Street London SW6 2QP
Country of Residence
Channel Islands

TSEGA HORSES COMPANY LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
15 Union Street Union Street St. Helier Jersey JE2 3RF Channel Islands
Country of Residence
Channel Islands

CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
15 Union Street Union Street St. Helier Jersey JE2 3RF Channel Islands
Country of Residence
Channel Islands

CAPITAL ALLIANCE FINANCE (UK) LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
15 Union Street Union Street St. Helier Jersey JE2 3RF Channel Islands
Country of Residence
Channel Islands

FROISSART LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
15 Union Street Union Street St. Helier Jersey JE2 3RF Channel Islands
Country of Residence
Channel Islands

EUROMONITOR FINANCE LIMITED

Role
Resigned
Director
Occupation
Client Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
7 Durweston Street London W1H 1EN United Kingdom
Country of Residence
Channel Islands

LUALHATI LIMITED

Role
Resigned
Director
Occupation
Client Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
7 Durweston Street London W1H 1EN United Kingdom
Country of Residence
Channel Islands

MAKNAM MCLEOD LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
The Old Farm House La Pont Du Val St Brelade Jersey Channel Islands JE3 8JP
Country of Residence
Channel Islands

PHASEPROUD LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
The Old Farm House La Pont Du Val St Brelade Jersey Channel Islands JE3 8JP
Country of Residence
Channel Islands

VENTURE OVERSEAS LIMITED

Role
Resigned
Director
Occupation
Trust Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
The Old Farm House La Pont Du Val St Brelade Jersey Channel Islands JE3 8JP
Country of Residence
Channel Islands

LTS PROPERTIES

Role
Resigned
Director
Occupation
Trust Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
The Old Farm House La Pont Du Val St Brelade Jersey Channel Islands JE3 8JP
Country of Residence
Channel Islands