Espinoza Daniel

Type: individual

Citizenship: British

Age: 70

Owns & Controls

  • Marsha Investments Limited
  • 2 years
  • psc
  • Marsha (wgc) Limited
  • 2 years
  • 25%+
  • The 198 Lawrence Street Management Company Limited
  • 5 years
  • 25%+
  • Group One Investments Limited
  • 10 years
  • 25%+
  • Brockley Investments Limited
  • 10 years
  • 25%+

Manages

Director
Property investor
Company director
Company director
Administrator

Last changes

  1. Brockley Investments Limited
    Satisfaction of charge 1 in full
  2. Group One Investments Limited
    Satisfaction of charge 024839810039 in full
  3. Group One Investments Limited
    Satisfaction of charge 024839810040 in full
  4. The 198 Lawrence Street Management Company Limited
    Statement of capital following an allotment of shares on 2023-03-23
  5. The 198 Lawrence Street Management Company Limited
    Amended accounts for a dormant company made up to 2024-10-31

Co-directors of Espinoza Daniel

Adelman Roger David
Espinoza Daniel
Espinoza Rochelle
Espinoza Lee
Espinoza Rochelle
Espinoza Lee
Espinoza Lee
Adelman Roger David
Adelman Roger David
Novak Steven

Co-owners of Espinoza Daniel

Espinoza Lee
Espinoza Lee
Adelman Roger David
Adelman Roger David
Espinoza Rochelle

FAQ about Espinoza Daniel

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