Cross Check

David Nicholas SOLLY

Born

Natural Officer
AppointmentsRelated
Experimental

HAY TRADING (UK) LIMITED

Role
Active
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

MADDISON ASSOCIATES LIMITED

Role
Active
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

FAIRDALE TRADING LIMITED

Role
Active
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
Country of Residence
Isle Of Man

VICO TRADING LIMITED

Role
Active
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom
Country of Residence
Isle Of Man

EUROPEAN PULP & PAPER LIMITED

Role
Active
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 94 Wigmore Street London W1U 3RF United Kingdom
Country of Residence
Isle Of Man

PROFESSIONAL CONSOLIDATORS LIMITED

Role
Active
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

NIPRALABS HOLDINGS LIMITED

Role
Active
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

TESSELLA DEVELOPMENTS LIMITED

Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

LODGEPINE LIMITED

Role
Resigned
Director
Occupation
Client Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1st Floor, Sixty Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

MERCIA REAL ESTATE ENFIELD LIMITED

Role
Resigned
Director
Occupation
Client Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1st Floor, Sixty Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

MERCIA REAL ESTATE INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Client Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1st Floor, Sixty Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

REVELAN ESTATES (SOUTH-WEST) LIMITED

Role
Resigned
Director
Occupation
Client Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1st Floor, Sixty Circular Road Douglas IM9 1TQ Isle Of Man
Country of Residence
Isle Of Man

REVELAN ESTATES (WEDNESFIELD) LIMITED

Role
Resigned
Director
Occupation
Client Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1st Floor, Sixty Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

3KY LIMITED

Role
Resigned
Director
Occupation
Client Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1st Floor, Sixty Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

ABACUS ADVISORY LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1st Floor Sixty Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

ABACUS CORPORATE SERVICES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1st Floor Sixty Circular Road Douglas IM1 1AE Isle Of Man
Country of Residence
Isle Of Man

CASAMO LIMITED

Role
Resigned
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

BOLACAK INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
Country of Residence
Isle Of Man

GOLDSILVER ASSOCIATES LIMITED

Role
Resigned
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
Country of Residence
Isle Of Man

IMMOPAR LIMITED

Role
Resigned
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

PARSECO LIMITED

Role
Resigned
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5th Floor, 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

INFOBIP GLOBAL LIMITED

Role
Resigned
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
26-28 Bedford Row London WC1R 4HE England
Country of Residence
Isle Of Man

INFOBIP LIMITED

Role
Resigned
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

CENTILI LIMITED

Role
Resigned
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
5th Floor 86 Jermyn Street London SW1Y 6AW
Country of Residence
Isle Of Man

FORTSTONE INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom
Country of Residence
Isle Of Man

BOLACAK INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
Country of Residence
Isle Of Man

VILLEPIN INTERNATIONAL LIMITED

Role
Resigned
Director
Occupation
Fiduciary Manager
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
6th Floor 94 Wigmore Street London W1U 3RF
Country of Residence
Isle Of Man