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Minsky, Daniel Benjamin
Minsky, Daniel Benjamin
British company director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 1
35, Ballards Lane, London, N3 1XW, England
Minsky, Daniel Benjamin
British company director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 35, Ballards Lane, London, N3 1XW, England
Minsky, Daniel Benjamin
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMinsky, Daniel Benjamin
British surveyor born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Benjamin Minsky
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1INCIDER TRADING LTD - 2021-01-04 35 Ballards Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)1,872 GBP2024-09-30Officer
2020-12-23 ~ nowIIF 1 - Director → ME - 2 5 Fleet Place, First Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)185 GBP2024-12-31Officer 2022-03-03 ~ nowIIF 5 - Director → ME
- 3 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2024-07-09 ~ nowIIF 3 - Director → ME
- 4 Ground Floor, 1 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)424,520 GBP2024-06-30Officer 2018-06-01 ~ nowIIF 7 - Director → ME
- 5AVENUE ROAD ESTATES LIMITED - 2004-11-04 Ground Floor, 1 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,723,479 GBP2024-12-31Officer 2015-06-01 ~ nowIIF 6 - Director → ME
- 6 Ground Floor, 1 Finchley Road, London, EnglandActive Corporate (4 parents)Equity (Company account)128,968 GBP2024-06-30Officer 2019-06-21 ~ nowIIF 4 - Director → ME
- 7 35 Ballards Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)7,856,137 GBP2024-03-31Officer 2018-05-08 ~ nowIIF 2 - Director → ME
- 1 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2024-07-09 ~ 2024-10-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Ground Floor, 1 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)424,520 GBP2024-06-30Person with significant control 2018-06-01 ~ 2024-10-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3AVENUE ROAD ESTATES LIMITED - 2004-11-04 Ground Floor, 1 Finchley Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,723,479 GBP2024-12-31Person with significant control 2017-02-11 ~ 2025-01-15IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)224,051 GBP2025-03-31Officer 2010-03-15 ~ 2013-06-24IIF 8 - Director → ME
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