Lavin, Dennis Francis

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Organisation Position From Until
1 BECK PROPERTIES LIMITED DirDirector 2004-04-01 2005-05-25
2 BENTINCK FINANCE (UK) LIMITED DirDirector 1997-09-03
DirDirector 2004-03-10 2006-01-31
3 BRISTLEKARN LIMITED DirDirector 1997-08-27
4 CLAUGHBANE LIMITED DirDirector 2004-12-13 2006-01-31
5 COUNTY HALL GALLERY LIMITED DirDirector 1999-12-13 2003-10-17
6 EPASSPORTE LIMITED DirDirector 2003-11-04 2006-01-31
7 EUROPEAN FUTURES LIMITED DirDirector 2004-05-17 2006-01-31
8 FARWAY MANAGEMENT LIMITED DirDirector 2012-01-06 2013-08-29
9 FINANCE & PARTICIPATIONS LIMITED DirDirector 2004-09-10 2006-01-31
10 GAMEFORCE LIMITED DirDirector 2014-02-10 2017-04-25
11 INCREDIBULL WORLD LIMITED DirDirector 2014-07-07 2015-07-01
12 INTEGRAMA CONSULTANTS LIMITED DirDirector 2004-09-28 2006-01-31
13 KREST STONE LIMITED DirDirector 2015-03-09 2023-11-10
DirDirector 2023-11-10 2024-03-06
14 LAYTON DEVELOPMENTS LIMITED DirDirector 2004-11-26 2006-01-31
15 MERCHANT FINANCE HOLDINGS LIMITED DirDirector 1997-09-03
16 PINEGROVE ENTERPRISES LIMITED DirDirector 2004-07-02 2006-01-31
17 REGENT FINANCE LIMITED DirDirector 2004-04-30 2006-01-31
18 ROY EXPORT LIMITED DirDirector 2004-11-17 2006-01-31
19 SAFFRON TAX PARTNERS LLP PartnerPartner 2009-08-20 2009-12-31
20 SCEPTRE CONSULTANTS LIMITED DirDirector 1997-09-03
21 SILVEREX INVESTMENTS LIMITED DirDirector 2004-03-10 2006-01-31
22 TREATBASE LIMITED DirDirector 1992-03-19
23 UNITED CONSULTANCY SERVICES LIMITED DirDirector 2003-05-13 2006-01-31
24 VERFIDES DirDirector 2002-09-27 2006-01-31
25 VERFIDES INTERNATIONAL (LONDON) LIMITED DirDirector 1997-09-29 1998-01-12
26 VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED DirDirector 2004-03-10 2006-01-31
27 VERFIDES TRUST SERVICES (LONDON) LIMITED DirDirector 2002-09-09 2006-01-31
28 WANTAGE ASSOCIATES LIMITED DirDirector 2003-02-27 2006-01-31
29 WOOLBRIDGE ASSOCIATES LIMITED DirDirector 2004-11-01 2006-01-31

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