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Reiser, Daniel James
Reiser, Daniel James
American born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesReiser, Daniel James
American company director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
3, Park Road, Isleworth, TW7 6BB, England
IIF 6 10, 7th Floor, Bruton Street, London, W1J 6PX, England
IIF 7 130, Wood Street, London, EC2V 6DL, England
IIF 8 26, Dover Street, London, W1S 4LY, England
IIF 9 52, Lime Street, Level 29, London, EC3M 7AF, England
IIF 10 Britannia House, 26 Dover Steet, London, W1S 4LY, England
IIF 11 Level 29, 52 Lime Street, London, EC3M 7AF, England
Reiser, Daniel James
American director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesReiser, Daniel James
American none born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel James Reiser
American born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 10 7th Floor, Bruton Street, London, EnglandDissolved Corporate (2 parents)Officer
2019-10-28 ~ dissolvedIIF 6 - Director → ME - 2 26 Dover Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-05-13 ~ dissolvedIIF 8 - Director → ME
- 3 Level 28 52 Lime Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-08-02 ~ nowIIF 2 - Director → ME
- 4 26 Dover Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-12-31Officer 2019-09-26 ~ dissolvedIIF 12 - Director → ME
- 5 26 Dover Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2019-09-25 ~ nowIIF 1 - Director → ME
- 6BRITANNIA CAPITAL MARKETS LIMITED - 2019-09-24DESTEK MARKETS UK LTD - 2018-10-30 Level 29 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2018-10-26 ~ nowIIF 4 - Director → ME
- 7 Level 29, 52 Lime Street, London, EnglandActive Corporate (2 parents)Officer 2019-10-21 ~ nowIIF 3 - Director → ME
- 8 Level 29, 52 Lime Street, London, EnglandDissolved Corporate (3 parents)Officer 2019-08-02 ~ dissolvedIIF 14 - Director → ME
- 9 Britannia House, 26 Dover Steet, London, EnglandDissolved Corporate (2 parents)Officer 2019-09-26 ~ dissolvedIIF 10 - Director → ME
- 10 130 Wood Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-12-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11 Brunel House 340 Firecrest Court, Centre Park, Warrington, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,580 GBP2016-12-31Officer 2015-12-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1BERKELEY FINANCIAL GROUP LIMITED - 2020-03-10 Level 30 122 Leadenhall Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2019-10-01 ~ 2020-02-28IIF 5 - Director → ME
- 2HELVETICA FINANCIAL GROUP LIMITED - 2018-04-06 Level 28 52 Lime Street, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer 2018-02-26 ~ 2023-12-12IIF 18 - Director → ME
- 3 Level 28 52 Lime Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-11,644,972 GBP2024-12-31Officer 2020-10-08 ~ 2021-03-05IIF 9 - Director → ME
- 4 Level 28 52 Lime Street, London, EnglandActive Corporate (4 parents)Equity (Company account)90 GBP2022-05-31Officer 2020-05-26 ~ 2024-02-06IIF 11 - Director → ME
- 5RAPID 292 LIMITED - 1986-01-10BERKELEY FUTURES LIMITED - 2019-09-26 Level 29 52 Lime Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2019-05-22 ~ 2023-09-21IIF 15 - Director → ME
- 6CIBANNCA HOLDINGS LIMITED - 2020-12-23 26 Dover Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2019-04-08 ~ 2022-08-20IIF 17 - Director → ME
- 7BRITANNIA MENA HOLDINGS LIMITED - 2024-11-08EMIRATES MENA HOLDINGS LIMITED - 2025-02-11BRITANNIA DUBAI HOLDINGS LIMITED - 2022-04-05 Level 28 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)5,096,873 GBP2023-12-31Officer 2021-01-14 ~ 2024-02-27IIF 13 - Director → ME
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