107 results found. Showing 1—50
Daniel Jamie WEIN
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Daniel Jamie WEIN
MARGRIETE & ENNO LIMITED
Shareholder:
SH TRUSTEE SERVICES (WILLOUGHBY) LIMITED
Historic
Director:
TOUCHCAST LIMITED
Historic 24/4/2013 to 10/2/2015
Shareholder:
SH TRUSTEE SERVICES (WORKING CAPITAL) LIMITED
Historic
Director:
SH TRUSTEE SERVICES (OSCAR) LIMITED
Historic 26/3/2012 to 10/2/2015
Director:
SH TRUSTEE SERVICES (ISABELLA) LIMITED
Historic 21/12/2011 to 10/2/2015
Director:
SH TRUSTEE SERVICES (MACDONNELL DE POLO) LIMITED
Historic 15/3/2012 to 10/2/2015
Director:
SH TRUSTEE SERVICES (WEREN) LIMITED
Historic 7/8/2014 to 10/2/2015
Director:
SH TRUSTEE SERVICES (MEERTENS) LIMITED
Historic 22/10/2013 to 10/2/2015
Director:
SH TRUSTEE SERVICES (ZENG) LIMITED
Historic 16/9/2014 to 10/2/2015
Director:
SH TRUSTEE SERVICES (FOCUS) LIMITED
Historic 5/9/2014 to 10/2/2015
Director:
WORKING CAPITAL SOLUTIONS TRUSTEES LIMITED
Historic 10/9/2014 to 10/2/2015
Director:
SH TRUSTEE SERVICES (ELCO) LIMITED
Historic 2/11/2011 to 10/2/2015
Director:
RE SRC LIMITED
Historic 6/8/2012 to 25/2/2015
Shareholder:
SH TRUSTEE SERVICES (SNIGEL) LIMITED
Historic
Director:
UNKNOWN LIMITED
Historic 10/4/2014 to 10/2/2015
Shareholder:
ETH TRUSTEES 2025 LIMITED
Historic
Director:
Shareholder:
DMF TRUSTEE LIMITED
Active from 21/1/2025
Shareholder:
Active (10 shares)
Director:
SH TRUSTEE SERVICES (L8) LIMITED
Active from 17/1/2025
Director:
ELTAN (GILLAM) TRUSTEES LIMITED
Historic 25/5/2012 to 10/2/2015
Director:
SH TRUSTEE SERVICES (TUI'S WATCH) LIMITED
Historic 23/5/2022
Director:
SH TRUSTEE SERVICES TWO LIMITED
Historic 20/6/2014 to 10/2/2015
Director:
TRELEAVER TRUSTEES LIMITED
Historic 12/10/2011 to 10/2/2015
Director:
TREISHT SERVICES 2021 LIMITED
Historic 22/7/2021 to 20/9/2021
Director:
TREISHT (BANZ) LIMITED
Active from 3/2/2021
Director:
TREISHT SERVICES 2023 LIMITED
Active from 19/2/2021
Director:
MBS FULLERTON-SMITH TRUSTEES LIMITED
Active from 28/3/2023
Director:
TREISHT SERVICES 2025 LIMITED
Active from 11/11/2024
Director:
PMSF LIMITED
Active from 13/3/2025
Director:
TREISHT SERVICES 2020 LIMITED
Active from 20/9/2021
Director:
ETH (FITZGERALD) TRUSTEES LIMITED
Active from 15/9/2020
Director:
Shareholder:
ETH (LILLIS CASSIE) TRUSTEES LIMITED
Active from 12/10/2023
Shareholder:
Active (10 shares)
Director:
ETH (WESTBROOK) TRUSTEES LIMITED
Active from 28/2/2022
Director:
Shareholder:
ETH TRUSTEES 2015 LIMITED
Active from 25/6/2021
Shareholder:
Active (50 shares)
Director:
ELTAN TRUST MANAGEMENT LIMITED
Active from 1/9/2021
Director:
PRECINCT MANAGEMENT LIMITED
Active from 12/1/2021
Director:
ETH TRUSTEES 2022 LIMITED
Historic 6/7/2010 to 10/2/2015
Director:
Shareholder:
ETH TRUSTEES 2019 LIMITED
Active from 11/2/2022
Shareholder:
Active (10 shares)
Director:
TREISHT SERVICES 2022 LIMITED
Active from 22/1/2021
Director:
ETH (HOWDEN-READ) TRUSTEES LIMITED
Active from 3/5/2022
Director:
RANGA TRUSTEE HOLDINGS LIMITED
Active from 7/1/2020
Director:
CULLYHANNA TRUSTEES LIMITED
Active from 16/11/2023
Shareholder:
Director:
ETH (OLDFIELD) TRUSTEES LIMITED
Active (100 shares)
Director:
Active from 15/8/2025
Shareholder:
ORMSBY TRUSTEE COMPANY LIMITED
Active (10 shares)
Director:
ETH (AUKATI) TRUSTEES LIMITED
Active from 16/3/2023
Director:
Shareholder:
ELLICE TANNER TRUSTEES LIMITED
Active from 21/3/2024
Shareholder:
Active (10 shares)
Director:
ETH (WALLACE) TRUSTEES LIMITED
Active from 27/3/2023
Director:
Shareholder:
ETH TRUSTEES (RETENTIONS) LIMITED
Active from 19/9/2023
Shareholder:
Active (10 shares)
Director:
Shareholder:
ETH (CR & SM SCOTT) TRUSTEE LIMITED
Active from 21/9/2023
Shareholder:
Active (10 shares)
Director:
Shareholder:
Active from 12/9/2023
Shareholder:
Active (10 shares)