The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Drabwell, Peter Dennis
Drabwell, Peter Dennis
British associate director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1-2, Royal Exchange Buildings, Royal Exchange, London, EC3V 3LF, England
Drabwell, Peter Dennis
British banker born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesDrabwell, Peter Dennis
British company director born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesDrabwell, Peter Dennis
British consultant born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Old Station Road, Loughton, Essex, IG10 4PL, England
Drabwell, Peter Dennis
British investment banker born in May 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Dennis Drabwell
British born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
- 1 Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,119 GBP2021-01-31Officer
2019-01-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Vintners' Place 68 Upper Thames Street, LondonActive Corporate (7 parents)Officer 2021-05-12 ~ nowIIF 4 - Director → ME
- 3 Vintners' Place, 68 Upper Thames Street, LondonActive Corporate (8 parents)Officer 2021-05-04 ~ nowIIF 5 - Director → ME
- 1THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED - 2023-02-20THE LONDON BULLION MARKET ASSOCIATION - 2023-02-17 7th Floor 62 Threadneedle Street, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer 2012-06-20 ~ 2017-09-29IIF 1 - Director → ME
- 2 27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)20,502 GBP2018-03-31Officer 2012-06-22 ~ 2017-10-06IIF 3 - Director → ME
- 3 25 Richard Burbidge Mansions, 1 Brasenose Drive, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2,759 GBP2019-12-31Officer 2012-09-10 ~ 2015-12-04IIF 7 - Director → ME 2015-12-04 ~ 2017-10-06IIF 8 - Director → ME
- 4 27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)Officer 2012-07-06 ~ 2017-10-06IIF 2 - Director → ME
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