Cross Check

Martin DUNPHY

Born

Natural Officer
AppointmentsRelated
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MARLIN EUROPE I LIMITED

Role
Resigned
Director
Occupation
Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom
Country of Residence
United Kingdom

MARLIN FINANCIAL GROUP LIMITED

Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Unite Economics Limited Nations House 103 Wigmore Street London W1U1QS
Country of Residence
United Kingdom

MARLIN LEGAL SERVICES LIMITED

Role
Resigned
Director
Occupation
Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom
Country of Residence
United Kingdom

MFS PORTFOLIO LIMITED

Role
Resigned
Director
Occupation
Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom
Country of Residence
United Kingdom

MCE PORTFOLIO LIMITED

Role
Resigned
Director
Occupation
Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom
Country of Residence
United Kingdom

ME IV LIMITED

Role
Resigned
Director
Occupation
Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP
Country of Residence
United Kingdom

ME III LIMITED

Role
Resigned
Director
Occupation
Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom
Country of Residence
United Kingdom

BLACK TIP CAPITAL HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom
Country of Residence
United Kingdom

MARLIN CAPITAL EUROPE LIMITED

Role
Resigned
Director
Occupation
Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom
Country of Residence
United Kingdom

MARLIN FINANCIAL INTERMEDIATE LIMITED

Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Unite Economics Limited Nations House 103 Wigmore Street London W1U1QS
Country of Residence
United Kingdom

CABOT FINANCIAL (MARLIN) LIMITED

Role
Resigned
Director
Occupation
Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom
Country of Residence
United Kingdom

MARLIN EUROPE II LIMITED

Role
Resigned
Director
Occupation
Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Marlin House 16-22 Grafton Road Worthing West Sussex BN11 1QP United Kingdom
Country of Residence
United Kingdom

BLACK TIP CAPITAL HOLDINGS LIMITED

Role
Resigned
Secretary
Occupation
Executive
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
Ballymountain Ferrybank Waterford IRISH Ireland

MARLIN CAPITAL EUROPE LIMITED

Role
Resigned
Secretary
Occupation
Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
Ballymountain Ferrybank Waterford IRISH Ireland

CRS EUROPE LIMITED

Role
Resigned
Director
Occupation
Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned

Correspondence Address
Ballymountain Ferrybank Waterford IRISH Ireland

CRS EUROPE LIMITED

Role
Resigned
Secretary
Occupation
Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
Ballymountain Ferrybank Waterford IRISH Ireland