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Giles, Richard Graham
Giles, Richard Graham
British charered accountant born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
17, Charterhouse Street, London, London, EC1N 6RA, United Kingdom
Giles, Richard Graham
British charterd accountant born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 17, Charterhouse Street, London, EC1N 6RA, United Kingdom
Giles, Richard Graham
British chartered accountant born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesGiles, Richard Graham
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3rd Floor 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer
2017-05-16 ~ nowIIF 14 - Director → ME - 2 The Offices Of Maples And Calder P.o. Box 309, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2017-10-19 ~ nowIIF 9 - Director → ME
- 3 3rd Floor 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer 2018-03-19 ~ nowIIF 12 - Director → ME
- 4 3rd Floor 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)Officer 2017-04-20 ~ nowIIF 8 - Director → ME
- 5 Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110Converted / Closed Corporate (2 parents)Officer 2017-10-19 ~ nowIIF 13 - Director → ME
- 1 17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2014-03-18 ~ 2021-09-30IIF 6 - Director → ME
- 2 3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2021-05-14 ~ 2021-09-30IIF 16 - Director → ME
- 3 C/o Telemarketing, Plus Ag Sonnenplatz 6, 6020, Emmenbrucke, SwitzerlandActive Corporate (2 parents)Officer 2018-01-09 ~ 2021-09-30IIF 11 - Director → ME
- 4 Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (3 parents)Officer 2020-12-15 ~ 2021-06-30IIF 10 - Director → ME
- 5 3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)Officer 2018-03-19 ~ 2021-09-30IIF 2 - Director → ME
- 6DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15DE BEERS LV LIMITED - 2006-11-01HACKREMCO (NO.1754) LIMITED - 2001-01-11RAPIDS WORLD LIMITED - 2001-07-30 17 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2018-06-13 ~ 2021-09-30IIF 3 - Director → ME
- 7DE BEERS LV TRADE MARK LIMITED - 2006-11-01DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14RAPIDS TRADE MARK LIMITED - 2001-07-30HACKREMCO (NO.1758) LIMITED - 2001-01-11 17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Officer 2014-12-08 ~ 2021-09-30IIF 17 - Director → ME
- 8DE BEERS LV UK LIMITED - 2006-11-01HACKREMCO (NO. 1951) LIMITED - 2002-05-31DE BEERS DIAMOND JEWELLERS UK LIMITED - 2018-06-14 17 Charterhouse Street, London, London, United KingdomActive Corporate (4 parents)Officer 2018-06-13 ~ 2021-09-30IIF 5 - Director → ME
- 9
DE BEERS UK LIMITED
- nowDIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01 17 Charterhouse Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2014-01-09 ~ 2017-10-13IIF 15 - Director → ME - 10
FOREVERMARK LIMITED
- nowINTERCEDE 2264 LIMITED - 2008-03-20 17 Charterhouse Street, London, United KingdomActive Corporate (6 parents)Officer 2013-12-05 ~ 2021-09-30IIF 1 - Director → ME - 11 17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)Officer 2013-07-04 ~ 2021-09-30IIF 7 - Director → ME
- 12RIVERBANK INVESTMENTS LIMITED - 2020-06-22 17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)Officer 2013-07-04 ~ 2021-09-30IIF 4 - Director → ME
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