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Haines, Peter John
Haines, Peter John
British accountant born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 1
1, Hazel Dene, 1 The Meadows, Station Road, Stowmarket, Suffolk, IP14 4NZ, England
Haines, Peter John
British chartered accountant born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 2 29-33, Osborn Street, London, E1 6TD
Haines, Peter John
British compliance officer born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 3 Hazel Dene The Meadows, Station Road Cotton, Stowmarket, Suffolk, IP14 4NZ
Haines, Peter John
British consultant born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 4 Regina House, 67 Cheapside, 1st Floor, London, EC2V 6AZ, United Kingdom
Haines, Peter John
British director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 5 158-160, North Gower Street, London, NW1 2ND, England
Haines, Peter John
British bank officer born in July 1959Registered addresses and corresponding companies
IIF 6 5 Canada Square, London, E14 5AQ
Haines, Peter John
British chartered accountant born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Hazeldene, The Meadows, Cotton, Stowmarket, Suffolk, IP14 4NZ
Mr Peter John Haines
British born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 8 402, The Workstation, Paternoster Row, Sheffield, S1 2BX, England
- 1 158-160 North Gower Street, London, EnglandCorporate (5 parents)Equity (Company account)-4,318,000 GBP2023-12-31Officer
2023-03-01 ~ nowIIF 5 - director → ME - 2 Hazeldene The Meadows, Cotton, Stowmarket, SuffolkCorporate (4 parents)Officer 2006-05-24 ~ nowIIF 7 - director → ME
- 1BANC OF AMERICA SECURITIES LIMITED - 2013-12-09BANK OF AMERICA INTERNATIONAL LIMITED - 2001-03-30 2 King Edward Street, LondonCorporate (10 parents, 7 offsprings)Officer 2002-04-24 ~ 2004-09-23IIF 6 - director → ME
- 2
BNP PARIBAS UK LIMITED
- nowPARIBAS UK LIMITED - 2000-05-23PARIBAS LIMITED - 1998-09-04BANQUE PARIBAS CAPITAL MARKETS LIMITED - 1989-05-29PARIBAS LIMITED - 1985-11-20PARIBAS BECKER LTD - 1984-11-29WARBURG PARIBAS BECKER INTERNATIONAL LIMITED - 1983-12-19 30 Finsbury Square, LondonDissolved corporate (4 parents)Officer 1997-01-16 ~ 1999-07-16IIF 3 - director → ME - 3GHANA INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-04-013084TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-03-06 Regina House 67 Cheapside, 1st Floor, LondonCorporate (7 parents)Officer 2011-07-20 ~ 2017-02-21IIF 4 - director → ME
- 4SONALI BANK (UK) LIMITED - 2022-08-15SONALI TRADE AND FINANCE UK LIMITED - 2001-12-07 29-33 Osborn Street, LondonCorporate (8 parents)Officer 2019-01-10 ~ 2022-01-10IIF 2 - director → ME
- 5 402 The Workstation, Paternoster Row, Sheffield, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2024-08-08 ~ 2025-01-14IIF 1 - director → MEPerson with significant control 2024-08-08 ~ 2025-01-14IIF 8 - Has significant influence or control → OE
