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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Sesay, Daniel
Sesay, Daniel
Registered addresses and corresponding companiesSesay, Daniel
British commodity trader born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
20-22, Wenlock Road, London, N1 7GU, England
Sesay, Daniel
British property consultant born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 57, Goudhurst Road, Bromley, BR1 4QG, England
Sesay, Daniel Allieu
British consultant born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 57, Goudhurst Road, Bromley, BR1 4QG, England
Sesay, Daniel Allieu
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 145-157, St John Street, London, EC1V 4PW, England
Sesay, Daniel Allieu
British financial trader born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Wenlock Road, London, N1 7GU, England
Sesay, Daniel Allieu
British fx trader born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20-22, Wenlock Road, London, N1 7GU, England
Mr Daniel Sesay
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer
2015-06-08 ~ dissolvedIIF 11 - Director → ME 2015-06-08 ~ dissolvedIIF 4 - Secretary → ME - 2 26 Sydenham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2019-09-30Officer 2017-09-18 ~ nowIIF 7 - Director → ME 2017-09-18 ~ nowIIF 3 - Secretary → MEPerson with significant control 2017-09-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 3 57 Goudhurst Road, Bromley, EnglandDissolved Corporate (1 parent)Officer 2011-05-23 ~ dissolvedIIF 9 - Director → ME 2013-01-04 ~ dissolvedIIF 2 - Secretary → ME
- 4 145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-02-24 ~ dissolvedIIF 10 - Director → ME
- 5
IM RESOURCES LIMITED
- nowBEEZEEBEEZ PROPERTY CONSULTING LIMITED - 2011-08-23 57 Goudhurst Road, Bromley, EnglandDissolved Corporate (1 parent)Officer 2010-03-05 ~ dissolvedIIF 8 - Director → ME 2012-08-02 ~ dissolvedIIF 1 - Secretary → ME - 6 4385, 14194525 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Person with significant control 2022-06-24 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 57 Goudhurst Road, Bromley, EnglandDissolved Corporate (1 parent)Officer 2015-06-15 ~ 2018-06-14IIF 12 - Director → ME 2015-06-15 ~ 2018-06-14IIF 5 - Secretary → MEPerson with significant control 2017-08-03 ~ 2018-06-14IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2LOTUS ADVERTISING LIMITED - 2013-09-06 57 Goudhurst Road Greater London, Bromley, LondonDissolved Corporate (1 parent)Officer 2015-12-01 ~ 2018-06-21IIF 6 - Secretary → ME
