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Luther Antoine Yahnick DENIS

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Total number of appointments 94

Date of birth
November 1988

DELTA SHIPMANAGEMENT LTD (12641929)

Company status
Dissolved
Correspondence address
Suite 19, Ground Floor Rear, 6 Windmill Street, Fitzrovia, London, United Kingdom, W1T 2JB
Role Resigned
Director
Appointed on
3 June 2020
Resigned on
6 November 2020
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

XINTO GROUP LTD (12498245)

Company status
Dissolved
Correspondence address
Unit 111382, Ground Floor,, 30 Bloomsbury Street,, London,, United Kingdom, WC1B 3QJ
Role Resigned
Director
Appointed on
4 March 2020
Resigned on
2 November 2020
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

STROIEXPO LIMITED (11647248)

Company status
Dissolved
Correspondence address
Unit 8074,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Role Resigned
Director
Appointed on
29 October 2018
Resigned on
30 October 2020
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

ECOMTRADESTAR LLP (OC429317)

Company status
Active
Correspondence address
Unit 111328, Ground Floor,, 30 Bloomsbury Street,, London,, United Kingdom, WC1B 3QJ
Role Resigned
LLP Designated Member
Appointed on
18 October 2019
Resigned on
5 October 2020
Country of residence
Seychelles

IMPERA BUSINESSES GROUP LLP (OC424437)

Company status
Active
Correspondence address
Unit 85020, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Role Resigned
LLP Designated Member
Appointed on
11 October 2018
Resigned on
10 August 2020
Country of residence
Seychelles

MODEAU CORPORATION LLP (OC428341)

Company status
Dissolved
Correspondence address
Unit 111308, Ground Floor,, 30 Bloomsbury Street,, London,, United Kingdom, WC1B 3QJ
Role Resigned
LLP Designated Member
Appointed on
5 August 2019
Resigned on
6 August 2020
Country of residence
Seychelles

YUMITASTIC LIMITED (12448281)

Company status
Active
Correspondence address
Unit 111372, Ground Floor,, 30 Bloomsbury Street,, London,, United Kingdom, WC1B 3QJ
Role Resigned
Director
Appointed on
6 February 2020
Resigned on
18 June 2020
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

GONTELL ALLIANCE LTD (12545031)

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

AGROSTANDART LLP (OC422387)

Company status
Dissolved
Correspondence address
Unit 85023, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Role Resigned
LLP Designated Member
Appointed on
10 May 2018
Resigned on
11 May 2020
Country of residence
Seychelles

HUMCO LLP (OC427228)

Company status
Dissolved
Correspondence address
Unit 15113,, 5 Percy Street,, London,, Fitzrovia,, United Kingdom, W1T 1DG
Role Resigned
LLP Designated Member
Appointed on
7 May 2019
Resigned on
8 May 2020
Country of residence
Seychelles

BELLON GROUP LLP (OC427171)

Company status
Dissolved
Correspondence address
Unit 111278,, 5 Percy Street,, London,, Fitzrovia,, United Kingdom, W1T 1DG
Role Resigned
LLP Designated Member
Appointed on
2 May 2019
Resigned on
3 May 2020
Country of residence
Seychelles

SANITAS ABSOLUTA LLP (OC426470)

Company status
Dissolved
Correspondence address
Unit 111244, 5 Percy Street, London, Fitzrovia, United Kingdom, W1T 1DG
Role Resigned
LLP Designated Member
Appointed on
19 March 2019
Resigned on
20 March 2020
Country of residence
Seychelles

VERALIS SOLUTION LLP (OC424435)

Company status
Dissolved
Correspondence address
Unit 111173,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Role Resigned
LLP Designated Member
Appointed on
11 October 2018
Resigned on
17 March 2020
Country of residence
Seychelles

GAURMA GROUP LLP (OC421518)

Company status
Dissolved
Correspondence address
Suite 1,, 5 Percy Street,, London,, Fitzrovia,, England, W1T 1DG
Role Resigned
LLP Designated Member
Appointed on
16 March 2018
Resigned on
17 March 2020
Country of residence
Seychelles

ALTERNA CORPORATION LLP (OC426105)

Company status
Dissolved
Correspondence address
Office 111241,, 5 Percy Street,, London,, Fitzrovia,, United Kingdom, W1T 1DG
Role Resigned
LLP Designated Member
Appointed on
19 February 2019
Resigned on
19 February 2020
Country of residence
Seychelles

RHM TRADE LTD (11621300)

Company status
Dissolved
Correspondence address
Unit 152007,, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Role Resigned
Director
Appointed on
14 October 2018
Resigned on
15 October 2019
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

SELENE CORPORATION LLP (OC424215)

Company status
Active
Correspondence address
Suite 6,, 5 Percy Street,, London,, Fitzrovia,, United Kingdom, W1T 1DG
Role Resigned
LLP Designated Member
Appointed on
24 September 2018
Resigned on
14 August 2019
Country of residence
Seychelles

ULTIMATE KEEN LTD (09443214)

Company status
Dissolved
Correspondence address
Suite 1, 5 Percy Street, Fitzrovia, London, England, W1T 1DG
Role Resigned
Director
Appointed on
7 August 2018
Resigned on
18 February 2019
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Manager

HOLDING BUSINESS GROUP LLP (OC421005)

Company status
Dissolved
Correspondence address
Suite 1,, 5 Percy Street,, Fitzrovia,, London,, England, W1T 1DG
Role Resigned
LLP Designated Member
Appointed on
12 February 2018
Resigned on
13 February 2019
Country of residence
Seychelles

SANGREDA LTD (09986830)

Company status
Dissolved
Correspondence address
Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DG
Role Resigned
Director
Appointed on
2 November 2018
Resigned on
5 February 2019
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Director

PARMAN ALLIANCE LLP (OC420520)

Company status
Dissolved
Correspondence address
Suite 1,, 5 Percy Street,, Fitzrovia,, London,, England, W1T 1DG
Role Resigned
LLP Designated Member
Appointed on
4 January 2018
Resigned on
5 January 2019
Country of residence
Seychelles

GENERAL RAILWAY COMPANY LLP (OC372904)

Company status
Active
Correspondence address
Las Suite, 5 Percy Street, London, W1T 1DG
Role Resigned
LLP Designated Member
Appointed on
9 August 2018
Resigned on
29 December 2018
Country of residence
Seychelles

LADARA HOLDING LTD (11516511)

Company status
Dissolved
Correspondence address
Suite 6,, 5 Percy Street,, London,, Fitzrovia,, United Kingdom, W1T 1DG
Role Resigned
Director
Appointed on
14 August 2018
Resigned on
14 August 2018
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
Occupation
Manager

PALISANO BUSINESS LLP (OC419761)

Company status
Dissolved
Correspondence address
Suite 1,, 5 Percy Street,, Fitzrovia,, London,, England, W1T 1DG
Role Resigned
LLP Designated Member
Appointed on
3 November 2017
Resigned on
21 March 2018
Country of residence
Seychelles