Daniel Benedict HAWKINS
Total number of appointments 15
- Date of birth
- September 1979
STRATEGIC VALUE CAPITAL LIMITED (10782774)
- Company status
- Active
- Correspondence address
- 10 Orange Street, London, England, WC2H 7DQ
- Role Active
- Director
- Appointed on
- 9 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
PARADIGM SECURITIES LIMITED (11202645)
- Company status
- Dissolved
- Correspondence address
- 100 Cannon Street, London, England, EC4N 6EU
- Role
- Director
- Appointed on
- 30 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PARADIGM SECURITIES TRADING LIMITED (09393618)
- Company status
- Active
- Correspondence address
- 4th Floor, 100, Cannon Street, London, England, EC4N 6EU
- Role Active
- Director
- Appointed on
- 30 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GSME - FF RECEIVABLES LIMITED (11811050)
- Company status
- Dissolved
- Correspondence address
- Religare House, 100 Cannon Street, 2nd Floor, C/O Mariana Investment Partners Llp, London, London, England, EC4N 6EU
- Role
- Director
- Appointed on
- 6 February 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Services
LEVIN TRADING LIMITED (11784458)
- Company status
- Active
- Correspondence address
- 2nd Floor, 100, Cannon Street, London, England, EC4N 6EU
- Role Active
- Director
- Appointed on
- 23 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MARIANA COMMODITIES LIMITED (10701658)
- Company status
- Dissolved
- Correspondence address
- 2nd Floor, 100, Cannon Street, London, England, EC4N 6EU
- Role
- Director
- Appointed on
- 11 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VOLATILITY TRADING LIMITED (09323826)
- Company status
- Dissolved
- Correspondence address
- 2nd Floor, 100, Cannon Street, London, United Kingdom, EC4N 6EU
- Role
- Director
- Appointed on
- 24 November 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLEVER-COMPANY LIMITED (01153857)
- Company status
- Insolvency Proceedings
- Correspondence address
- Religare House, 100 Cannon Street, Mariana Investment Partners, London, England, EC4N 6EU
- Role Resigned
- Director
- Appointed on
- 22 April 2020
- Resigned on
- 30 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
BLUESTREAM TRADING CO LIMITED (09553471)
- Company status
- Active
- Correspondence address
- 704 Neptune Marina, Coprolite Street, Ipswich, Suffolk, England, IP3 0BN
- Role Resigned
- Director
- Appointed on
- 21 April 2015
- Resigned on
- 25 August 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
VOLATILITY TRADING STRATEGIES LLP (OC438232)
- Company status
- Dissolved
- Correspondence address
- 4th Floor, 100 Cannon Street, London, England, EC4N 6EU
- Role Resigned
- LLP Designated Member
- Appointed on
- 7 July 2021
- Resigned on
- 1 October 2021
- Country of residence
- England
MARIANA UFP (AMERICAS) LIMITED (09234018)
- Company status
- Active
- Correspondence address
- 100 Cannon Street, London, United Kingdom, EC4N 6EU
- Role Resigned
- Director
- Appointed on
- 1 October 2014
- Resigned on
- 1 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MARIANA CAPITAL HOLDINGS LIMITED (09919039)
- Company status
- Active
- Correspondence address
- 2nd Floor 100, Cannon Street, London, England, EC4N 6EU
- Role Resigned
- Director
- Appointed on
- 11 January 2016
- Resigned on
- 1 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PARADIGM SECURITIES TRADING LIMITED (09393618)
- Company status
- Active
- Correspondence address
- Greyslates, Tylers Causeway, Newgate Street, Hertford, Hertfordshire, England, SG13 8QN
- Role Resigned
- Director
- Appointed on
- 1 April 2015
- Resigned on
- 18 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MALVERN HOLDINGS LIMITED (10891870)
- Company status
- Active
- Correspondence address
- 27-28, Eastcastle Street, London, England, W1W 8DH
- Role Resigned
- Director
- Appointed on
- 7 November 2017
- Resigned on
- 23 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LISSON ESTATES LIMITED (10892270)
- Company status
- Active
- Correspondence address
- 27-28, Eastcastle Street, London, England, W1W 8DH
- Role Resigned
- Director
- Appointed on
- 7 November 2017
- Resigned on
- 23 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director