Cross Check

Denise EVERALL

Born

Natural Officer
AppointmentsRelated
Experimental

10 VERONICA ROAD RESIDENTS ASSOCIATION LIMITED

Role
Active
Director
Occupation
Property Development
Nationality
British

  1. Appointed as Director

Correspondence Address
132 Thurleigh Road London SW12 8TU England
Country of Residence
England

HOME CAPSULE LIMITED

Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
132 Thurleigh Road London SW12 8TU United Kingdom
Country of Residence
England

PINNOCK PLACE MANAGEMENT COMPANY LIMITED

Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
132 Thurleigh Road London SW12 8TU England
Country of Residence
England

ROBIN CLOSE OWNERS LTD

Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Suite 11 33-34 Gleaming Wood Drive Chatham ME5 8RZ England
Country of Residence
England

MAKING THE LEAP

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Harriet Tubman House Hazel Road London NW10 5PP England
Country of Residence
England

CITICLIENT NOMINEES NO 5 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
132 Thurleigh Road London SW12 8TU
Country of Residence
England

CITICLIENT NOMINEES NO 2 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
132 Thurleigh Road London SW12 8TU
Country of Residence
England

CITICLIENT NOMINEES NO 3 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
132 Thurleigh Road London SW12 8TU
Country of Residence
England

N.C.B.TRUST LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
132 Thurleigh Road London SW12 8TU
Country of Residence
England

CUIM NOMINEE LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
132 Thurleigh Road London SW12 8TU
Country of Residence
England

CITIBANK LONDON NOMINEES LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
132 Thurleigh Road London SW12 8TU
Country of Residence
England

CITICLIENT NOMINEES NO 7 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
132 Thurleigh Road London SW12 8TU
Country of Residence
England

CITICLIENT NOMINEES NO 6 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
132 Thurleigh Road London SW12 8TU
Country of Residence
England

CITIFRIENDS NOMINEE LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
132 Thurleigh Road London SW12 8TU
Country of Residence
England

CITICLIENT NOMINEES NO 1 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
132 Thurleigh Road London SW12 8TU
Country of Residence
England

NATIONAL CITY NOMINEES LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
132 Thurleigh Road London SW12 8TU
Country of Residence
England

CITICLIENT NOMINEES NO 4 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
132 Thurleigh Road London SW12 8TU
Country of Residence
England

VIDACOS NOMINEES LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
132 Thurleigh Road London SW12 8TU
Country of Residence
England

CITICLIENT NOMINEES NO 8 LIMITED

Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
132 Thurleigh Road London SW12 8TU
Country of Residence
England

GROUNDEAL LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Resigned

Correspondence Address
First Floor Flat 12 Wexford Road London SW12 8NH

GROUNDEAL LIMITED

Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Resigned

Correspondence Address
First Floor Flat 12 Wexford Road London SW12 8NH