UK Director report
Daniel Benedict Hawkins
General Information
TITLE
Mr
NAME
Daniel Benedict Hawkins
DATE OF BIRTH
Sep 1979
DIRECTOR ID
919288054
NATIONALITY
ADDRESS
10 Orange Street
London
England
WC2H 7DQ
Summary
CURRENT APPOINTMENTS
3Director 0Secretary |
PAST APPOINTMENTS
11Director 0Secretary |
PERIOD SINCE FIRST APPOINTMENT
5 years and 9 monthsFirst appointed on 23/01/2019 |
Current Appointments
| Company Name | Company Status | Position | Duration | |
|---|---|---|---|---|
| STRATEGIC VALUE CAPITAL LIMITED | Active - Accounts Filed | Director | 09/01/2020 > Present | More info |
| PARADIGM SECURITIES TRADING LIMITED | Active - Accounts Filed | Director | 30/12/2019 > 18/06/2018 | More info |
| LEVIN TRADING LIMITED | Active - Accounts Filed | Director | 23/01/2019 > Present | More info |
Previous Appointments
| Company Name | Company Status | Position | Duration | |
|---|---|---|---|---|
| VOLATILITY TRADING STRATEGIES LLP | Company is dissolved | LLP Designated Member | 07/07/2021 > 01/10/2021 | More info |
| CLEVER-COMPANY LIMITED | In Administration | Director | 22/04/2020 > 30/08/2022 | More info |
| PARADIGM SECURITIES LIMITED | Company is dissolved | Director | 30/12/2019 > Dissolved | More info |
| GSME - FF RECEIVABLES LIMITED | Company is dissolved | Director | 06/02/2019 > Dissolved | More info |
| MALVERN HOLDINGS LIMITED | Active - Accounts Filed | Director | 07/11/2017 > 23/03/2018 | More info |
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