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Luther Antoine Yahnick DENIS

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Total number of appointments 94

Date of birth
November 1988

METEOR PARTNERS LLP (OC422753)

Company status
Dissolved
Correspondence address
Suite 6,, 5 Percy Street,, London,, Fitzrovia,, United Kingdom, W1T 1DG
Role
LLP Designated Member
Appointed on
5 June 2018
Country of residence
Seychelles

PORTAN GROUP LLP (OC422432)

Company status
Dissolved
Correspondence address
Suite 6,, 5 Percy Street,, London,, Fitzrovia,, United Kingdom, W1T 1DG
Role
LLP Designated Member
Appointed on
14 May 2018
Country of residence
Seychelles

BEREG GROUP LLP (OC422140)

Company status
Dissolved
Correspondence address
Unit 42044,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Role
LLP Designated Member
Appointed on
23 April 2018
Country of residence
Seychelles

TAXPRIM LLP (OC421850)

Company status
Dissolved
Correspondence address
Unit 111179,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Role
LLP Designated Member
Appointed on
6 April 2018
Country of residence
Seychelles

MATTEU LLP (OC421352)

Company status
Dissolved
Correspondence address
Unit 32006,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Role
LLP Designated Member
Appointed on
8 March 2018
Country of residence
Seychelles

LOVULAR LIMITED (08328586)

Company status
Active
Correspondence address
Belombre, Victoria, Mahe, Seychelles
Role Active
Director
Appointed on
23 August 2017
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

ELISA CORPORATION LLP (OC418427)

Company status
Dissolved
Correspondence address
Suite 1,, 5 Percy Street,, Fitzrovia,, London,, England, W1T 1DG
Role
LLP Designated Member
Appointed on
2 August 2017
Country of residence
Seychelles

KRONEX PREMIUM LLP (OC366900)

Company status
Active
Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Role Resigned
LLP Designated Member
Appointed on
31 August 2021
Resigned on
30 August 2023
Country of residence
Seychelles

GOLDEN LANE LTD (09115511)

Company status
Dissolved
Correspondence address
Unit 3008,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Role Resigned
Director
Appointed on
7 August 2018
Resigned on
30 June 2023
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Manager

LIMPARINE LLP (OC432418)

Company status
Active
Correspondence address
Unit 111395, Second Floor,, 6 Market Place,, London,, Fitzrovia,, United Kingdom, W1W 8AF
Role Resigned
LLP Designated Member
Appointed on
4 July 2020
Resigned on
20 June 2023
Country of residence
Seychelles

SILVERSTREAM ASSETS MANAGEMENT LLP (OC400669)

Company status
Dissolved
Correspondence address
Unit 41019,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Role Resigned
LLP Designated Member
Appointed on
1 May 2019
Resigned on
28 April 2023
Country of residence
Seychelles

ASIA EXPRESS LOGISTICS LLP (OC384201)

Company status
Active
Correspondence address
Unit 111221, 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF
Role Resigned
LLP Designated Member
Appointed on
15 March 2019
Resigned on
7 March 2023
Country of residence
Seychelles

FUGLETENG LIMITED (13237545)

Company status
Dissolved
Correspondence address
Unit 111446, Second Floor,, 6 Market Place,, London,, Fitzrovia,, United Kingdom, W1W 8AF
Role Resigned
Director
Appointed on
2 March 2021
Resigned on
3 March 2023
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

EUROASIA FOOD TRADING LTD (13279044)

Company status
Dissolved
Correspondence address
Unit 111428, Second Floor,, 6 Market Place,, London,, Fitzrovia,, United Kingdom, W1W 8AF
Role Resigned
Director
Appointed on
19 March 2021
Resigned on
10 February 2023
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

FRANCOTRANSIT LLP (OC374512)

Company status
Active
Correspondence address
Unit 97851, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Role Resigned
LLP Designated Member
Appointed on
7 January 2020
Resigned on
11 January 2023
Country of residence
Seychelles

GROSTEKS INTERNATIONAL LLP (OC434075)

Company status
Dissolved
Correspondence address
Unit 111419, Second Floor,, 6 Market Place,, London,, Fitzrovia,, United Kingdom, W1W 8AF
Role Resigned
LLP Designated Member
Appointed on
4 November 2020
Resigned on
5 November 2022
Country of residence
Seychelles

BALTBERG SHİPPİNG LTD (13658541)

Company status
Dissolved
Correspondence address
Unit 111498, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF
Role Resigned
Director
Appointed on
4 October 2021
Resigned on
5 October 2022
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

SALIMAN INTERNATIONAL LLP (OC439077)

Company status
Dissolved
Correspondence address
Unit 111493, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF
Role Resigned
LLP Designated Member
Appointed on
9 September 2021
Resigned on
26 September 2022
Country of residence
Seychelles

LOTA HEALING LLP (OC418847)

Company status
Active
Correspondence address
Unit 103006,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Role Resigned
LLP Designated Member
Appointed on
5 September 2017
Resigned on
16 September 2022
Country of residence
Seychelles

STEM MARITIME MANAGEMENT LTD (12879162)

Company status
Dissolved
Correspondence address
Unit 111325, Second Floor,, 6 Market Place,, London,, Fitzrovia,, United Kingdom, W1W 8AF
Role Resigned
Director
Appointed on
14 September 2020
Resigned on
13 September 2022
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

PARANOID WEB EXTENSION LTD (12855932)

Company status
Active
Correspondence address
Unit 64002, Second Floor,, 6 Market Place,, London,, Fitzrovia,, United Kingdom, W1W 8AF
Role Resigned
Director
Appointed on
3 September 2020
Resigned on
2 September 2022
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

WEALTHSPAN LLP (OC428569)

Company status
Active
Correspondence address
Suite 13071, 43 Bedford Street, London, United Kingdom, WC2E 9HA
Role Resigned
LLP Designated Member
Appointed on
22 August 2019
Resigned on
24 August 2022
Country of residence
Seychelles

JASON GLOBAL LLP (OC373199)

Company status
Active
Correspondence address
Belombre, Mahe, Mahe, Seychelles
Role Resigned
LLP Designated Member
Appointed on
10 January 2019
Resigned on
11 July 2022
Country of residence
Seychelles

LOWEN CAPITAL GROUP LIMITED (12713479)

Company status
Dissolved
Correspondence address
Unit 8091, 2nd Floor,, 6 Market Place,, London,, Fitzrovia,, United Kingdom, W1W 8AF
Role Resigned
Director
Appointed on
2 July 2020
Resigned on
3 July 2022
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

MINING GROUP LLP (OC412594)

Company status
Dissolved
Correspondence address
Unit 111290, Ground Floor, 30 Bloomsbury Street, London, United Kingdom, WC1B 3QJ
Role Resigned
LLP Designated Member
Appointed on
7 June 2019
Resigned on
1 July 2022
Country of residence
Seychelles

STROYEXPO LIMITED (13441216)

Company status
Dissolved
Correspondence address
Unit 8101, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF
Role Resigned
Director
Appointed on
7 June 2021
Resigned on
8 June 2022
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

HOLT CORP LIMITED (13441431)

Company status
Active
Correspondence address
Unit 111465, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF
Role Resigned
Director
Appointed on
7 June 2021
Resigned on
1 December 2021
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

LARSON AND HOLZ LLP (OC424446)

Company status
Dissolved
Correspondence address
Unit 8056, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Role Resigned
LLP Designated Member
Appointed on
11 October 2018
Resigned on
12 October 2021
Country of residence
Seychelles

TRANS CONTAINER (UK) LTD (05749406)

Company status
Dissolved
Correspondence address
6 Burrows Court, Liverpool, United Kingdom, L3 6JZ
Role Resigned
Director
Appointed on
30 January 2018
Resigned on
28 July 2021
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Manager

EUROTRAST LTD (12733961)

Company status
Dissolved
Correspondence address
Unit 42063, Second Floor,, 6 Market Place,, London,, Fitzrovia,, United Kingdom, W1W 8AF
Role Resigned
Director
Appointed on
10 July 2020
Resigned on
11 July 2021
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

JOVIALAND LTD (12655234)

Company status
Dissolved
Correspondence address
Unit 111384, Second Floor,, 6 Market Place,, London,, Fitzrovia,, United Kingdom, W1W 8AF
Role Resigned
Director
Appointed on
9 June 2020
Resigned on
9 June 2021
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

TIRASS HOLDING LTD (12588101)

Company status
Active
Correspondence address
Unit 111383, 2nd Floor,, 6 Market Place,, London,, Fitzrovia,, United Kingdom, W1W 8AF
Role Resigned
Director
Appointed on
6 May 2020
Resigned on
1 June 2021
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

HUNTERO PARTNERS LTD (12547756)

Company status
Dissolved
Correspondence address
Unit 111383, 2nd Floor,, 6 Market Place,, London,, Fitzrovia,, United Kingdom, W1W 8AF
Role Resigned
Director
Appointed on
6 April 2020
Resigned on
6 April 2021
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

ERMANO ENTERPRISE LTD (08124100)

Company status
Active
Correspondence address
Unit 17, 6 Windmill Street, Fitzrovia, London, United Kingdom, W1T 2JB
Role Resigned
Director
Appointed on
12 December 2018
Resigned on
16 December 2020
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

VERAN BUSINESS LLP (OC424895)

Company status
Dissolved
Correspondence address
Unit 111220, 5 Percy Street, London, United Kingdom, W1T 1DG
Role Resigned
LLP Designated Member
Appointed on
16 November 2018
Resigned on
17 November 2020
Country of residence
Seychelles