Cuby David Dennis

Type: individual

Citizenship: British

Age: 77

Owns & Controls

  • Domalia Surrey Limited
  • 2 years
  • psc
  • G-seventeen (uk) Limited
  • 5 years
  • psc
  • Ilithyia Limited
  • 7 years
  • psc
  • Tonberry Uk Limited
  • 7 years
  • psc

Manages

Company executive
Company director
  • Ositech Limited
  • 16 years
Company executive
Company executive
Company executive
Advanced report
* may contain former positions

Last changes

  1. Valfin Nominees Limited
    Director's details changed for Mr Jorge Haveland on 2025-07-01
  2. Valfin Nominees Limited
    Appointment of Mr Jorge Haveland as a director on 2025-07-01
  3. Valfin Nominees Limited
    Director's details changed for Mr Michael Ernest Mahtani on 2025-07-01
  4. Philmont Properties Uk Limited
    Confirmation statement made on 2025-06-19 with no updates
  5. Berkeley Seymour (property Finance) Limited
    Micro company accounts made up to 2024-09-30
See all events

Co-directors of Cuby David Dennis

Cuby Caroline
Cuby Caroline
Cuby Raquel
Cuby Solomon Sidney
Hassan James David
Haveland Jorgen
Mahtani Michael Ernest
Cortes Darren Paul
Cuby Benjamin
Daniell Bianca Carmen

Co-owners of Cuby David Dennis

Cid De La Paz William Damian
Cortes Darren Paul
Cuby Benjamin
Daniell Bianca Carmen
Domalia Uk Ltd
Mahanti Michael Ernest
Malkani Subash
Perera Maurice Albert
Mahanti Michael Ernest
Mahtani Michael Ernest

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