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Reiser, Daniel James
Reiser, Daniel James
American company director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Park Road, Isleworth, TW7 6BB, England
IIF 2 10, 7th Floor, Bruton Street, London, W1J 6PX, England
IIF 3 130, Wood Street, London, EC2V 6DL, England
IIF 4 IIF 5 26, Dover Street, London, W1S 4LY, England
IIF 6 52, Lime Street, Level 29, London, EC3M 7AF, England
IIF 7 Britannia House, 26 Dover Steet, London, W1S 4LY, England
IIF 8 Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 9 Level 29, 52 Lime Street, London, EC3M 7AF, England
Reiser, Daniel James
American director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 26, Dover Street, London, W1S 4LY, England
IIF 11 Level 28, 52 Lime Street, London, EC3M 7AF, England
IIF 12 IIF 13 IIF 14 Level 29, 52 Lime Street, London, EC3M 7AF, England
IIF 15 Level 29, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 16 Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
Reiser, Daniel James
American none born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel James Reiser
American born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 10 7th Floor, Bruton Street, London, EnglandDissolved corporate (2 parents)Officer
2019-10-28 ~ dissolvedIIF 2 - director → ME - 2 26 Dover Street, London, EnglandDissolved corporate (2 parents)Officer 2020-05-13 ~ dissolvedIIF 5 - director → ME
- 3 Level 28 52 Lime Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-08-02 ~ nowIIF 8 - director → ME
- 4 26 Dover Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-12-31Officer 2019-09-26 ~ dissolvedIIF 10 - director → ME
- 5 26 Dover Street, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2019-09-25 ~ nowIIF 4 - director → ME
- 6BRITANNIA CAPITAL MARKETS LIMITED - 2019-09-24DESTEK MARKETS UK LTD - 2018-10-30 Level 29 52 Lime Street, London, United KingdomCorporate (4 parents)Officer 2018-10-26 ~ nowIIF 15 - director → ME
- 7 Level 29, 52 Lime Street, London, EnglandCorporate (2 parents)Officer 2019-10-21 ~ nowIIF 13 - director → ME
- 8 Level 29, 52 Lime Street, London, EnglandDissolved corporate (3 parents)Officer 2019-08-02 ~ dissolvedIIF 12 - director → ME
- 9 Britannia House, 26 Dover Steet, London, EnglandDissolved corporate (2 parents)Officer 2019-09-26 ~ dissolvedIIF 7 - director → ME
- 10 130 Wood Street, London, EnglandDissolved corporate (1 parent)Officer 2019-12-03 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-12-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11 Brunel House 340 Firecrest Court, Centre Park, Warrington, United KingdomDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,580 GBP2016-12-31Officer 2015-12-23 ~ dissolvedIIF 16 - director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1BERKELEY FINANCIAL GROUP LIMITED - 2020-03-10 Level 30 122 Leadenhall Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2019-10-01 ~ 2020-02-28IIF 1 - director → ME
- 2HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06 Level 28 52 Lime Street, London, United KingdomCorporate (8 parents, 9 offsprings)Officer 2018-02-26 ~ 2023-12-12IIF 18 - director → ME
- 3 Level 28 52 Lime Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)917,179 GBP2022-12-31Officer 2020-10-08 ~ 2021-03-05IIF 6 - director → ME
- 4 Level 28 52 Lime Street, London, EnglandCorporate (4 parents)Equity (Company account)90 GBP2022-05-31Officer 2020-05-26 ~ 2024-02-06IIF 9 - director → ME
- 5BERKELEY FUTURES LIMITED - 2019-09-26RAPID 292 LIMITED - 1986-01-10 Level 29 52 Lime Street, London, United KingdomCorporate (8 parents, 1 offspring)Officer 2019-05-22 ~ 2023-09-21IIF 14 - director → ME
- 6CIBANNCA HOLDINGS LIMITED - 2020-12-23 26 Dover Street, London, EnglandCorporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2019-04-08 ~ 2022-08-20IIF 17 - director → ME
- 7EMIRATES MENA HOLDINGS LIMITED - 2025-02-11BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05 Level 28 52 Lime Street, London, EnglandCorporate (7 parents)Equity (Company account)5,096,873 GBP2023-12-31Officer 2021-01-14 ~ 2024-02-27IIF 11 - director → ME
