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David Wayne Zalaznick
David Wayne Zalaznick
American born in April 1954Resident in United States
Registered addresses and corresponding companiesDavid Zalaznick
American born in April 1954Registered addresses and corresponding companies
IIF 7
70, E.55th Street, 15th Floor, New York, New York, 10022, United States
Zalaznick, David Wayne
American born in April 1954Resident in United States
Registered addresses and corresponding companiesZalaznick, David Wayne
American company director born in April 1954Resident in United States
Registered addresses and corresponding companiesZalaznick, David Wayne
American investor born in April 1954Resident in United States
Registered addresses and corresponding companies
- 1 Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (5 parents)Beneficial owner
2024-02-20 ~ nowIIF 7 - Ownership of shares - More than 25% → OE - 2
CONFIA HOLDINGS LTD.
- nowJZ LENDING LTD - 2023-01-27 5th Floor, 17a Curzon Street, London, United KingdomActive Corporate (9 parents)Profit/Loss (Company account)-2,020,527 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-07-17 ~ nowIIF 6 - Has significant influence or control → OE - 3
GUANCHE TOPCO LIMITED
- nowJZI CARE HOLDINGS LIMITED - 2020-02-14 17a Curzon Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-6,995,649 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-11-19 ~ nowIIF 3 - Has significant influence or control → OE - 4 Park House, 16-18 Finsbury Circus, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-31,611,803 GBP2024-01-01 ~ 2024-12-31Person with significant control 2020-11-05 ~ nowIIF 5 - Has significant influence or control → OE
- 5 17a Curzon Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-2,055 GBP2024-01-01 ~ 2024-12-31Person with significant control 2019-05-09 ~ nowIIF 4 - Has significant influence or control → OE
- 6
JZ INTERNATIONAL LIMITED
- nowMACE MANAGEMENT SERVICES LIMITED - 2003-06-06 5th Floor, 17a Curzon Street, LondonActive Corporate (5 parents)Equity (Company account)1,143,233 GBP2024-12-31Officer 2004-01-07 ~ nowIIF 9 - Director → ME - 7
JZI FINANCE 1 LIMITED
- nowJZI FINANCE LIMITED - 2001-09-28 5th Floor, 17a Curzon Street, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)0 GBP2023-05-01 ~ 2024-04-30Officer 2000-03-21 ~ dissolvedIIF 13 - Director → ME - 8
JZI FINANCE 2 LIMITED
- nowENRICHPEARL LIMITED - 2000-12-05 5th Floor, 17a Curzon Street, LondonDissolved Corporate (4 parents)Officer 2001-03-09 ~ dissolvedIIF 12 - Director → ME - 9 17a Curzon Street, LondonDissolved Corporate (4 parents)Equity (Company account)0 GBP2019-07-31Officer 2009-03-30 ~ dissolvedIIF 10 - Director → ME
- 10JZ CONSUMER BRANDS LIMITED - 2024-08-07 Unit A4 Red Scar Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)2,111,023 GBP2022-04-01 ~ 2023-03-31Person with significant control 2018-04-20 ~ nowIIF 2 - Has significant influence or control → OE
- 11PACIFIC SHELF 1861 LIMITED - 2019-02-28 Collingwood House Redburn Court, Earl Grey Way, North Shields, Tyne And WearActive Corporate (4 parents)Person with significant control 2019-02-18 ~ nowIIF 1 - Has significant influence or control → OE
- 12FREEDOM FINANCE HOLDINGS LIMITED - 2009-02-19WILMSLOW FINANCE HOLDINGS LIMITED - 2001-03-12EUROPEAN FINANCIAL SOLUTIONS LIMITED - 2010-01-26EUROPEAGENT LIMITED - 2000-03-22 C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (4 parents)Equity (Company account)-320,400 GBP2022-04-30Officer 2000-03-21 ~ dissolvedIIF 14 - Director → ME
- 1
ACUMA SOLUTIONS LIMITED
- nowLAW 2234 LIMITED - 2000-11-24NEW ACUMA SOLUTIONS LIMITED - 2000-12-22 Applicon House, Exchange Street, Stockport, United KingdomActive Corporate (6 parents)Officer 2000-12-22 ~ 2006-09-29IIF 15 - Director → ME - 2 500, 2 Hardman Street, ManchesterDissolved Corporate (2 parents)Officer 2009-09-15 ~ 2014-08-01IIF 11 - Director → ME
- 3HALLCO 1709 LIMITED - 2009-09-23MONEIO HOLDINGS LIMITED - 2013-11-27FREEDOM FINANCE HOLDINGS LIMITED - 2023-08-25ARO MONEY GROUP LIMITED - 2025-02-10 11-12 Hanover Square, London, United KingdomActive Corporate (3 parents)Officer 2009-10-05 ~ 2014-08-01IIF 8 - Director → ME
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