Shamoon Daniel
Type: individual
Citizenship: British
Age: 51
Owns & Controls
-
Individual
- 2 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 7 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 75%+
-
Resident of Antigua and Barbuda
-
Individual
- 9 years
- 25%+
-
Resident of Antigua and Barbuda
-
Individual
- 9 years
- 25%+
-
Resident of Antigua and Barbuda
Manages
-
Individual
- 3 years
-
Resident of Antigua and Barbuda
-
Individual
- 5 years
-
Resident of Antigua and Barbuda
-
Individual
- 7 years
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of Antigua and Barbuda
-
Individual
- 9 years
-
Resident of Antigua and Barbuda
Last changes
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North Row Investments LlcUpdate statement made on 31 january 2026 with changesDownload pdf, 6 page(s) pdf report
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Bursha Holdings LimitedAppointment of Patrick Jamys Capelen as a director on 2025-12-01Download pdf, 2 page(s) pdf report
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Last Resort Consultancy LimitedCompulsory strike-off action has been discontinuedDownload pdf, 1 page(s) pdf report
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Last Resort Consultancy LimitedConfirmation statement made on 2025-12-09 with updatesDownload pdf, 5 page(s) pdf report
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Freesia International LimitedDirector's details changed for Patrick Jamys Capelen on 2025-12-05Download pdf, 2 page(s) pdf report
Co-directors of Shamoon Daniel
Co-owners of Shamoon Daniel
FAQ about Shamoon Daniel
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