DANIEL SKORDIS - LONDON
DANIEL SKORDIS - LONDON
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Overview
MR. DANIEL SKORDIS is a Director from London. This person was born in December 1975, which was over 48 years ago. MR. DANIEL SKORDIS is British and resident in United Kingdom. This company officer is, or was, associated with at least 86 company roles.
Their most recent appointment, in our records, was to BDAX WHOLESALE LIMITED on 2021-09-24.
Address
C/O Bulldog Global Financial Services (Uk) Ltd, Warnford Court
29 Throgmorton Street
London
EC2N 2AT
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BDAX WHOLESALE LIMITED | Active | Director | 2021-09-24 | CURRENT | £1 equity |
| LASE HOLDINGS LTD | Active | Director | 2018-10-25 until 2021-11-01 | RESIGNED | €121,628 equity |
| KSYL INVESTMENTS LTD | Active | Director | 2018-05-21 | CURRENT | £1,953,345 cash, £1,606,565 equity |
| 7 - 8 SANDALL CLOSE LIMITED | Active | Director | 2018-03-16 | CURRENT | £2 equity |
| HPA TRADING LIMITED | Dissolved - no longer trading | Director | 2017-09-01 until 2019-12-09 | RESIGNED | £100 equity |
| DBN SERVICES LTD | Active | Director | 2016-03-21 | CURRENT | £369,431 equity |
| CONSULTEC SOLUTIONS LTD | Active | Director | 2014-12-09 until 2015-06-12 | RESIGNED | £22,445 cash, £7,973 equity |
| STATURA LTD | Active | Director | 2014-09-25 until 2016-06-14 | RESIGNED | £2,770,853 cash, £3,234,910 equity |
| CALLBIP LTD | Dissolved - no longer trading | Director | 2014-09-05 | CURRENT | £1 equity |
| COMMODITIES TRADING ENTERPRISE LIMITED | Active | Director | 2014-02-11 | CURRENT | £691,848 equity |
| ASQ GROUP MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2013-02-18 until 2013-08-30 | RESIGNED | £68,561 cash |
| ASQ POINT LIMITED | Dissolved - no longer trading | Director | 2013-02-15 until 2013-08-30 | RESIGNED | £4,255 cash |
| ASQ INVEST LIMITED | Dissolved - no longer trading | Director | 2013-02-15 until 2013-08-30 | RESIGNED | |
| ASQ CONNECT LIMITED | Active | Director | 2013-02-14 until 2013-08-30 | RESIGNED | £49,268 cash, £6,353,240 equity |
| BYNION TRADEMARKS LTD | Dissolved - no longer trading | Director | 2012-03-07 until 2013-08-30 | RESIGNED | £1 equity |
| GROWTH TRADEMARKS CORPORATION LIMITED | Dissolved - no longer trading | Director | 2012-01-24 until 2012-01-24 | RESIGNED | £643,601 cash, £-3,708,009 equity |
| REDCAST LIMITED | Liquidation | Director | 2012-01-01 until 2014-01-01 | RESIGNED | £16,554,503 equity |
| EXE GLOBAL ADVISORY LIMITED | Dissolved - no longer trading | Director | 2012-01-01 until 2013-12-31 | RESIGNED | |
| AMICORP (UK) NOMINEES LIMITED | Dissolved - no longer trading | Director | 2011-12-15 until 2013-08-30 | RESIGNED | £2 equity |
| GS CORPORATE RESOURCES LTD | Dissolved - no longer trading | Director | 2011-11-24 | CURRENT | £1 equity |
| FOUR POINTS CORPORATE LTD | Dissolved - no longer trading | Director | 2011-11-21 | CURRENT | £1 equity |
| FOUR POINTS TRADE & INVESTMENT LIMITED | Active | Director | 2011-11-16 until 2011-11-16 | RESIGNED | £40,410 equity |
| CAMPUS MANAGEMENT CORP UK LTD | Active | Director | 2011-11-01 until 2011-11-15 | RESIGNED | $505,848 cash, $-2,401,751 equity |
| VIRTUAL SPORTS & ENTERTAINMENT LTD | Dissolved - no longer trading | Director | 2011-09-21 until 2012-01-01 | RESIGNED | $303 cash, $35,469 equity |
| KSYL CORPORATE LTD | Dissolved - no longer trading | Director | 2011-08-30 | CURRENT | £1 equity |
| DBN DIRECTOR LTD | Dissolved - no longer trading | Director | 2011-08-23 | CURRENT | £1 equity |
| DEVON CORP LTD | Dissolved - no longer trading | Director | 2011-08-23 | CURRENT | £1 equity |
| NORTHSTOCK CORP SERVICES LTD | Dissolved - no longer trading | Director | 2011-08-23 | CURRENT | £1 equity |
| LONDON PROFESSIONAL MANAGEMENT LTD | Active | Director | 2011-07-01 until 2011-07-01 | RESIGNED | £1 equity |
| BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD | Active | Director | 2011-07-01 | CURRENT | £222,924 cash, £584,150 equity |
| KOMMERCE TRADING LIMITED | Dissolved - no longer trading | Director | 2011-06-08 until 2011-06-08 | RESIGNED | |
| METAMORFOSIS ENTERPRISES LIMITED | Dissolved - no longer trading or on registry | Director | 2011-05-11 until 2011-05-12 | RESIGNED | |
| SENESIDESIGN UK LIMITED | Dissolved - no longer trading | Director | 2011-04-27 until 2013-06-07 | RESIGNED | £-66,671 equity |
| NORTHLEASE LIMITED | Dissolved - no longer trading | Director | 2011-04-11 until 2013-08-30 | RESIGNED | £1 equity |
| SOUTHWATCH LIMITED | Dissolved - no longer trading | Director | 2011-04-11 until 2013-08-30 | RESIGNED | £1 equity |
| BUCKINGHAM CONSULTANTS LTD | Dissolved - no longer trading | Director | 2011-04-11 until 2013-08-30 | RESIGNED | £1 equity |
| OCEANBRIGHT LIMITED | Dissolved - no longer trading | Director | 2011-04-11 until 2013-04-25 | RESIGNED | £116,319 cash, £300,433 equity |
| FABRIQUE LTD | Active | Director | 2011-04-11 until 2012-05-01 | RESIGNED | £275,731 cash |
| AZURECHOICE LIMITED | Dissolved - no longer trading | Director | 2011-04-11 until 2013-08-30 | RESIGNED | £2 equity |
| MARINESHORES LIMITED | Dissolved - no longer trading | Director | 2011-04-11 until 2013-08-30 | RESIGNED | £1 equity |
| BLUESHOT LIMITED | Dissolved - no longer trading | Director | 2011-04-11 until 2013-08-30 | RESIGNED | £1 equity |
| LONDON PROFESSIONAL MANAGEMENT LTD | Active | Director | 2011-01-01 until 2011-11-24 | RESIGNED | £1 equity |
| OCEANROAD DESIGN & CONSTRUCTION SERVICES LIMITED | Dissolved - no longer trading | Director | 2010-10-01 until 2011-04-06 | RESIGNED | |
| LAMBERT FAIRFIELD LIMITED | Dissolved - no longer trading | Director | 2010-01-04 until 2010-09-13 | RESIGNED | |
| GRANGE & LINTON LIMITED | Dissolved - no longer trading | Director | 2010-01-04 until 2013-08-30 | RESIGNED | £1 equity |
| DALTON ELLIS LIMITED | Dissolved - no longer trading | Director | 2010-01-04 until 2013-08-30 | RESIGNED | £1 equity |
| HERMES CORPORATE AND FINANCES (UK) LIMITED | Dissolved - no longer trading | Director | 2010-01-04 until 2010-07-14 | RESIGNED | |
| HERMES CORPORATION LIMITED | Dissolved - no longer trading | Director | 2009-10-15 until 2010-07-14 | RESIGNED | |
| SUMMERLANE LIMITED | Dissolved - no longer trading | Director | 2009-09-21 until 2013-08-30 | RESIGNED | £1 equity |
| HARRINGTON MEDICAL SUPPLIES & SERVICES LTD | Dissolved - no longer trading | Director | 2009-09-21 until 2011-03-24 | RESIGNED | |
| SHORESMART LIMITED | Dissolved - no longer trading | Director | 2009-09-21 until 2013-08-30 | RESIGNED | £8 equity |
| HOLDWAVE TRADING LIMITED | Liquidation | Director | 2009-09-21 until 2011-11-01 | RESIGNED | £16,257 equity |
| DEVON VENTURES CONSULTING LTD | Dissolved - no longer trading | Director | 2009-09-14 | CURRENT | $76,394 cash, $4,604 equity |
| HILLSBRAM FREIGHT & LOGISTICS LTD | Active | Director | 2009-09-14 until 2012-01-01 | RESIGNED | £6,652 equity |
| SPORTS AND ENTERTAINMENT MANAGEMENT INTERNATIONAL (UK) LTD | Dissolved - no longer trading | Director | 2009-01-01 until 2011-06-09 | RESIGNED | |
| OCEANROAD GLOBAL SERVICES LIMITED | Liquidation | Secretary | 2008-11-18 until 2011-11-01 | RESIGNED | £18,783 equity |
| AMICORP (UK) DIRECTORS LIMITED | Dissolved - no longer trading | Director | 2008-02-01 until 2008-02-29 | RESIGNED | £2 equity |
| DOCKLANDS INVESTMENT LIMITED | Liquidation | Secretary | 2008-02-01 until 2011-11-01 | RESIGNED | |
| E & W LIMITED | Active | Director | 2007-09-20 until 2008-11-13 | RESIGNED | £49,428 cash, £457,616 equity |
| LONDON CORPORATE ADMINISTRATION LTD | Active | Secretary | 2007-09-20 until 2011-01-31 | RESIGNED | £1 equity |
| MELENCO UK LIMITED | Dissolved - no longer trading | Director | 2007-08-01 until 2011-11-01 | RESIGNED | |
| BRAMHALL & LONSDALE LIMITED | Liquidation | Secretary | 2007-08-01 until 2011-11-01 | RESIGNED | |
| CONNECOR (UK) LIMITED | Liquidation | Director | 2007-08-01 until 2011-11-01 | RESIGNED | |
| LEGACY VENTURES LTD | Active | Secretary | 2006-05-09 until 2012-12-17 | RESIGNED | £131,916 cash, £85,525 equity |
| AMICORP (UK) LIMITED | Active | Director | 2005-07-01 until 2013-08-30 | RESIGNED | £179,516 cash, £516,206 equity |
| AMICORP (UK) SECRETARIES LIMITED | Active | Director | 2004-10-06 until 2013-08-30 | RESIGNED | £2 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ORTENSIA LLP | 2016-04-06 | Voting rights 75 to 100 percent limited liability partnership |
| ORTENSIA LLP | 2016-04-06 | Voting rights 75 to 100 percent limited liability partnership |
| VERIDEAL.COM LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
| VERIDEAL.COM LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
| VERIMEMBER.COM LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
| VERIMEMBER.COM LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
| WHAKES UK LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| WHAKES UK LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| CALLBIP GLOBAL LLP | 2016-04-06 | Voting rights 75 to 100 percent limited liability partnership |
| CALLBIP GLOBAL LLP | 2016-04-06 | Voting rights 75 to 100 percent limited liability partnership |
| CALLBIP LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
| CALLBIP LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
| BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD | 2016-04-06 - 2016-04-06 | Ownership of shares 75 to 100 percent |
| BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD | 2016-04-06 | Ownership of shares 50 to 75 percent |
| DBN SERVICES LTD | 2017-02-17 - 2018-10-25 | Ownership of shares 75 to 100 percent |
| DBN SERVICES LTD | 2017-02-17 | Ownership of shares 75 to 100 percent |
| KSYL INVESTMENTS LTD | 2017-07-31 - 2018-10-25 | Ownership of shares 25 to 50 percent |
| LONDON CORPORATE ADMINISTRATION LTD | 2017-02-23 - 2017-02-23 | Ownership of shares 75 to 100 percent |
| LONDON CORPORATE ADMINISTRATION LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
| LONDON EQUITY HOLDINGS LTD | 2016-04-06 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SEAN LEE HOGAN | Director | London, United Kingdom | 590 |
| MR JONATHAN GARDNER PURDON | Director | London, United Kingdom | 1,674 |
| MR PAUL KYTHREOTIS | Lawyer | London | 171 |
| DESPOINA ZINONOS | Director | London | 1 |
| MICHAEL ANDREW GRAY | Consultant | Kanika Enaerios Complex 3105, Limassol | 1 |
| ULF RUDIGER GERHARD MANNHARDT | Administrator | London | 6 |
| MR MICHAEL BRIAN PRICE | Accountant | London, England | 72 |
| SOURAYA RADWAN | Director | London | 1 |
| NIELS BART VAN LINDER | Director | Mumbai, India | 1 |
| MR SYED ASIM SIBTAIN | Director | Croydon, United Kingdom | 25 |
| MARK VAN SANTEN | Director Of Companies | Wassenaar, The Netherlands | 5 |
| MR MICHAEL ANDREW GRAY | Consultant | Limassol, Cyprus | 148 |
| MR GERALD ALAN MOWLES | Accountant | London, England | 18 |
| GERDA-MARI BRYNARD | Finance Manager | London, United Kingdom | 31 |
| MARIOS TOFAROS | Director | London | 1 |
| MS HELENA ANNE JANE GILES | Business Development | London, England | 21 |
| IMRAN AHMAD CHOUDHRY | Director | London | 4 |
| ANTONIUS RUDOLPHUS WILHELMUS KNIPPING | Chief Executive Officer | London | 1 |
| RAGHU MANAYAMGATH | Senior Manager | London | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LEWIS DANIEL MALEH | Director | London, United Kingdom | 4 |
| MARK MCELHINNEY | Executive | London | 1 |
| MRS VERONICA LONG-FRANCIS | Company Director | London, England | 1 |
| MR ANTHONY COHEN | Chartered Accountant | London, England | 60 |
| CHARLES BERTRAM GOLDING | Actuary | London, England | 5 |
| SUZANNE ELIZABETH CHAMBERS | Consultant | London | 5 |
| MR MICHAEL STEPHEN SMETHURST | Management Consultant | London, United Kingdom | 6 |
| MR DEAN HODGE | Management Consultant | London, United Kingdom | 5 |
| MISS ANGELA KASIMATI | London, England | 1 | |
| MS DESPOINA ZINONOS | Director | London, England | 1 |