LUTHER ANTOINE YAHNICK DENIS - LONDON
LUTHER ANTOINE YAHNICK DENIS - LONDON
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Overview
MR LUTHER ANTOINE YAHNICK DENIS is a Director from London. This person was born in November 1988, which was over 35 years ago. MR LUTHER ANTOINE YAHNICK DENIS is Citizen Of Seychelles and resident in Seychelles. This company officer is, or was, associated with at least 94 company roles.
Their most recent appointment, in our records, was to BALTBERG SHİPPİNG LTD on 2021-10-04, from which they resigned on 2022-10-05.
Address
7, Bell Yard
London
WC2A 2JR
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BALTBERG SHİPPİNG LTD | Dissolved - no longer trading | Director | 2021-10-04 until 2022-10-05 | RESIGNED | |
| SALIMAN INTERNATIONAL LLP | Dissolved - no longer trading | Llp Designated Member | 2021-09-09 until 2022-09-26 | RESIGNED | |
| KRONEX PREMIUM LLP | Active | Llp Designated Member | 2021-08-31 until 2023-08-30 | RESIGNED | |
| TORNALS LTD | Active | Director | 2021-07-02 | CURRENT | £416 cash, £-1,214 equity |
| NATURE RESEARCH LTD. | Dissolved - no longer trading | Director | 2021-06-08 | CURRENT | £3,573 equity |
| CAFFE & RESTAURANT MANAGEMENT LTD | Active | Director | 2021-06-08 | CURRENT | £3,253 equity |
| STROYEXPO LIMITED | Dissolved - no longer trading | Director | 2021-06-07 until 2022-06-08 | RESIGNED | |
| HOLT CORP LIMITED | Active | Director | 2021-06-07 until 2021-12-01 | RESIGNED | £100 cash, £100 equity |
| UNITED SHIPYARDS LTD | Active | Director | 2021-05-18 | CURRENT | $12,855 equity |
| LINADON ALLIANCE LLP | Dissolved - no longer trading | Llp Designated Member | 2021-05-05 | CURRENT | |
| DANOIL ENERGY LLP | Dissolved - no longer trading | Llp Designated Member | 2021-04-28 | CURRENT | £606 cash, £-144 equity |
| DRAGONMONEY LTD | Dissolved - no longer trading | Director | 2021-03-28 | CURRENT | |
| EUROASIA FOOD TRADING LTD | Dissolved - no longer trading | Director | 2021-03-19 until 2023-02-10 | RESIGNED | £11,327 equity |
| FUGLETENG LIMITED | Dissolved - no longer trading | Director | 2021-03-02 until 2023-03-03 | RESIGNED | £100 equity |
| GROSTEKS INTERNATIONAL LLP | Dissolved - no longer trading | Llp Designated Member | 2020-11-04 until 2022-11-05 | RESIGNED | |
| STEM MARITIME MANAGEMENT LTD | Dissolved - no longer trading | Director | 2020-09-14 until 2022-09-13 | RESIGNED | £1,151 cash, £343 equity |
| PARANOID WEB EXTENSION LTD | Active | Director | 2020-09-03 until 2022-09-02 | RESIGNED | £83 equity |
| EUROTRAST LTD | Dissolved - no longer trading | Director | 2020-07-10 until 2021-07-11 | RESIGNED | |
| LIMPARINE LLP | Active | Llp Designated Member | 2020-07-04 until 2023-06-20 | RESIGNED | £100 cash |
| DARESOFT LTD | Dissolved - no longer trading | Director | 2020-07-04 | CURRENT | £100 equity |
| LOWEN CAPITAL GROUP LIMITED | Dissolved - no longer trading | Director | 2020-07-02 until 2022-07-03 | RESIGNED | £100 equity |
| C.T.I. EFFICIENT SOLUTIONS LTD | Dissolved - no longer trading | Director | 2020-06-19 | CURRENT | £323 equity |
| EAFIX BUSINESS LLP | Dissolved - no longer trading | Llp Designated Member | 2020-06-13 | CURRENT | £100 cash |
| JOVIALAND LTD | Dissolved - no longer trading | Director | 2020-06-09 until 2021-06-09 | RESIGNED | |
| DELTA SHIPMANAGEMENT LTD | Active | Director | 2020-06-03 until 2020-11-06 | RESIGNED | £427 equity |
| TIRASS HOLDING LTD | Active | Director | 2020-05-06 until 2021-06-01 | RESIGNED | £100 cash, £100 equity |
| HUNTERO PARTNERS LTD | Dissolved - no longer trading | Director | 2020-04-06 until 2021-04-06 | RESIGNED | |
| GONTELL ALLIANCE LTD | Active | Director | 2020-04-02 until 2020-06-17 | RESIGNED | £1,065 cash, £-1,863 equity |
| ANBI GROUP LIMITED | Dissolved - no longer trading | Director | 2020-03-13 | CURRENT | £100 cash, £100 equity |
| XINTO GROUP LTD | Dissolved - no longer trading | Director | 2020-03-04 until 2020-11-02 | RESIGNED | £100 equity |
| YUMITASTIC LIMITED | Active | Director | 2020-02-06 until 2020-06-18 | RESIGNED | £1,459 cash, £-2,958 equity |
| ZING CONVERSION LLP | Dissolved - no longer trading | Llp Designated Member | 2020-02-06 | CURRENT | £100 cash |
| PITCH STEEL LTD | Dissolved - no longer trading | Director | 2020-02-06 | CURRENT | £100 equity |
| TATTOO BRANDS LTD | Dissolved - no longer trading | Director | 2020-01-24 | CURRENT | £295 equity |
| BRADFORD INNOVATION LLP | Active | Llp Designated Member | 2020-01-22 | CURRENT | £379,830 cash |
| FRANCOTRANSIT LLP | Active | Llp Designated Member | 2020-01-07 until 2023-01-11 | RESIGNED | £59,286 cash, £61,012 equity |
| ECOMTRADESTAR LLP | Active | Llp Designated Member | 2019-10-18 until 2020-10-05 | RESIGNED | £50 cash |
| GREENZAR CORPORATE LLP | Dissolved - no longer trading | Llp Designated Member | 2019-10-01 | CURRENT | £50 cash |
| WEALTHSPAN LLP | Active | Llp Designated Member | 2019-08-22 until 2022-08-24 | RESIGNED | £13,457 cash, £-2,982 equity |
| MODEAU CORPORATION LLP | Dissolved - no longer trading | Llp Designated Member | 2019-08-05 | CURRENT | |
| MINING GROUP LLP | Dissolved - no longer trading | Llp Designated Member | 2019-06-07 until 2022-07-01 | RESIGNED | £100 cash |
| HUMCO LLP | Dissolved - no longer trading | Llp Designated Member | 2019-05-07 | CURRENT | |
| RIX GULF SHIPPING LLP | Dissolved - no longer trading | Llp Designated Member | 2019-05-03 | CURRENT | |
| BELLON GROUP LLP | Dissolved - no longer trading | Llp Designated Member | 2019-05-02 | CURRENT | |
| SILVERSTREAM ASSETS MANAGEMENT LLP | Dissolved - no longer trading | Llp Designated Member | 2019-05-01 until 2023-04-28 | RESIGNED | £463,681 cash, £708,332 equity |
| ALAINY TRADE LLP | Dissolved - no longer trading | Llp Designated Member | 2019-04-05 | CURRENT | £100 cash |
| INNOVATIVE METALWORKING TECHNOLOGIES LIMITED | Dissolved - no longer trading | Director | 2019-04-04 | CURRENT | £1,000 cash, £1,000 equity |
| SANITAS ABSOLUTA LLP | Dissolved - no longer trading | Llp Designated Member | 2019-03-19 | CURRENT | |
| ASIA EXPRESS LOGISTICS LLP | Active | Llp Designated Member | 2019-03-15 until 2023-03-07 | RESIGNED | £1,091 cash |
| GRAVINY BUSINESS LLP | Dissolved - no longer trading | Llp Designated Member | 2019-03-09 | CURRENT | £100 cash, £-1,023 equity |
| ALTERNA CORPORATION LLP | Dissolved - no longer trading | Llp Designated Member | 2019-02-19 until 2020-02-19 | RESIGNED | |
| CT BUSINESS COMPANY LLP | Dissolved - no longer trading | Llp Designated Member | 2019-01-14 | CURRENT | £1,000 cash |
| JASON GLOBAL LLP | Active | Llp Designated Member | 2019-01-10 until 2022-07-11 | RESIGNED | £2,101,752 cash, £1,567,069 equity |
| ERMANO ENTERPRISE LTD | Active | Director | 2018-12-12 until 2020-12-16 | RESIGNED | £12,098 equity |
| MAGODA NORDIC LLP | Active | Llp Designated Member | 2018-12-11 | CURRENT | £641 cash |
| AGROTECH INTERNATIONAL LLP | Dissolved - no longer trading | Llp Designated Member | 2018-11-28 | CURRENT | £2,576 cash, £72,931 equity |
| VERAN BUSINESS LLP | Dissolved - no longer trading | Llp Designated Member | 2018-11-16 | CURRENT | £115,434 cash, £114,684 equity |
| SANGREDA LTD | Dissolved - no longer trading | Director | 2018-11-02 until 2019-02-05 | RESIGNED | £100 cash, £100 equity |
| AMADEUS TRAVEL LTD | Active | Director | 2018-11-02 | CURRENT | £5,934 equity |
| STROIEXPO LIMITED | Dissolved - no longer trading | Director | 2018-10-29 until 2020-10-30 | RESIGNED | £100 equity |
| RHM TRADE LTD | Dissolved - no longer trading | Director | 2018-10-14 until 2019-10-15 | RESIGNED | |
| IMPERA BUSINESSES GROUP LLP | Active | Llp Designated Member | 2018-10-11 until 2020-08-10 | RESIGNED | £9,604 cash, £8,080 equity |
| VERALIS SOLUTION LLP | Dissolved - no longer trading | Llp Designated Member | 2018-10-11 until 2020-03-17 | RESIGNED | £100 cash |
| AMETIS ALLIANCE LLP | Dissolved - no longer trading | Llp Designated Member | 2018-10-11 | CURRENT | £100 cash |
| LARSON AND HOLZ LLP | Dissolved - no longer trading | Llp Designated Member | 2018-10-11 until 2021-10-12 | RESIGNED | £24,472 cash, £-648 equity |
| SELENE CORPORATION LLP | Active | Llp Designated Member | 2018-09-24 until 2019-08-14 | RESIGNED | £1,836 cash, £191,086 equity |
| LADARA HOLDING LTD | Dissolved - no longer trading | Director | 2018-08-14 until 2018-08-14 | RESIGNED | £100 cash, £100 equity |
| MITCHELL WORLDTRADE LLP | Active | Llp Designated Member | 2018-08-12 | CURRENT | £100 cash, £36,704 equity |
| NORRIS GLOBAL TRADE LLP | Dissolved - no longer trading | Llp Designated Member | 2018-08-09 | CURRENT | £1,474 cash, £123,810 equity |
| GENERAL RAILWAY COMPANY LLP | Active | Llp Designated Member | 2018-08-09 until 2018-12-29 | RESIGNED | £262,372 cash, £-28,530 equity |
| ULTIMATE KEEN LTD | Dissolved - no longer trading | Director | 2018-08-07 | CURRENT | £3,289 cash, £-5,261 equity |
| EMERALD LOOK LTD. | Dissolved - no longer trading | Director | 2018-08-07 | CURRENT | £3,573 equity |
| GOLDEN LANE LTD | Active | Director | 2018-08-07 until 2023-06-30 | RESIGNED | £8,559 equity |
| BELIEF BUSINESS LTD. | Active | Director | 2018-08-02 | CURRENT | £1,489,991 equity |
| DATA PROTECTION SYSTEM LTD | Dissolved - no longer trading | Director | 2018-08-02 | CURRENT | £100 cash, £100 equity |
| BALKAN EURO LTD | Dissolved - no longer trading | Director | 2018-08-02 | CURRENT | £100 cash, £6,998 equity |
| RL MARKETING SERVICES LLP | Dissolved - no longer trading | Llp Designated Member | 2018-07-10 | CURRENT | |
| BREVANNE LLP | Dissolved - no longer trading | Llp Designated Member | 2018-07-04 | CURRENT | £100 cash |
| METEOR PARTNERS LLP | Dissolved - no longer trading | Llp Designated Member | 2018-06-05 | CURRENT | |
| AVIDARO GROUP LLP | Dissolved - no longer trading | Llp Designated Member | 2018-06-05 | CURRENT | |
| PORTAN GROUP LLP | Dissolved - no longer trading | Llp Designated Member | 2018-05-14 | CURRENT | |
| AGROSTANDART LLP | Dissolved - no longer trading | Llp Designated Member | 2018-05-10 until 2020-05-11 | RESIGNED | £100 cash |
| BEREG GROUP LLP | Dissolved - no longer trading | Llp Designated Member | 2018-04-23 | CURRENT | £100 cash |
| TAXPRIM LLP | Dissolved - no longer trading | Llp Designated Member | 2018-04-06 | CURRENT | £100 cash |
| GAURMA GROUP LLP | Dissolved - no longer trading | Llp Designated Member | 2018-03-16 | CURRENT | £100 cash |
| MATTEU LLP | Dissolved - no longer trading | Llp Designated Member | 2018-03-08 | CURRENT | £100 cash |
| HOLDING BUSINESS GROUP LLP | Dissolved - no longer trading | Llp Designated Member | 2018-02-12 until 2019-02-13 | RESIGNED | |
| TRANS CONTAINER (UK) LTD | Active | Director | 2018-01-30 until 2021-07-28 | RESIGNED | £392,108 equity |
| PARMAN ALLIANCE LLP | Dissolved - no longer trading | Llp Designated Member | 2018-01-04 until 2019-01-05 | RESIGNED | |
| PALISANO BUSINESS LLP | Dissolved - no longer trading | Llp Designated Member | 2017-11-03 until 2018-03-21 | RESIGNED | £100 cash |
| TOPRAMIR LLP | Active | Llp Designated Member | 2017-09-05 until 2022-09-16 | RESIGNED | £524 cash, £43,142 equity |
| LOVULAR LIMITED | Active | Director | 2017-08-23 | CURRENT | £100 cash, £470 equity |
| ELISA CORPORATION LLP | Dissolved - no longer trading | Llp Designated Member | 2017-08-02 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ALPHA & OMEGA SOLUTIONS LLP | 2017-04-12 | Significant influence or control as trust limited liability partnership |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ROY ERVIN CONRAD DELCY | Lawyer | Prague 4, Czech Republic | 29 |
| DIEGO JACINTO BATISTA VALDES | Consultant | Panama City, Panama | 249 |
| MR ALFRED VICTOR BREWSTER | Director | London, United Kingdom | 318 |
| MISS GINA SANDRA ESPARON | Director | London, United Kingdom | 34 |
| MS MOLLY RITA ROSELIE | Manager | London, England | 27 |
| MS SANDRA GINA ESPARON | Manager | Fitzrovia,, United Kingdom | 137 |
| MRS VERONIQUE SAVY | Secretary | London, England | 3 |
| MR. IVAN ANTONIO MOLINO ALVAREZ | Company Director | Panama, Panama | 5 |
| ANDREAS ELLINAS | Businessman | 1087, Cyprus | 11 |
| MR ROY ERVIN CONRAD DELCY | Manager | London | 67 |
| MS JOSIANE ANNE ESPARON | Director | London,, United Kingdom | 13 |
| MR VITALII KOLIADA | Director | Kington, United Kingdom | 2 |
| RICHARD LEWIS CHARLES ELLIOTT | Business Person | Edinburgh, Scotland | 6 |
| MR SERHII TUTOV | Director | Dnipro City, Ukraine | 1 |
| MR ALEKSANDRS BOICOVS | Director | London,, United Kingdom | 1 |
| PAVEL BRYCH | Director | Prague, Czech Republic | 20 |
| MR HAKIM KIZILASLAN | Company Director | Luginskii District, Ukraine | 1 |
| ANATOLII TSVIHA | Business Person | Edinburgh, Scotland | 1 |
| MR OLEKSANDR TURABIN | Company Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DIEGO AVESANI | Artist | London, England | 9 |
| MR DAVE NORMAN TOPPING | Director | London, England | 52 |
| ANDREW FITCH-HOLLAND | London, England | 1 | |
| CHRISTOPHER LANCE CAIRNS | Sportsman | London, England | 1 |
| ANDREW FITCH-HOLLAND | Barrister | London, England | 1 |
| ANTHONY JAMES DIXON | Director | London, England | 2 |
| MR THIYAGARAJAH PERIYASAMY | Doctor | London, England | 8 |
| FELIX LEWIS | Architect | London, England | 4 |
| MR AYODELE OLATOKUNBO AKINYEMI | Company Director | London, England | 4 |
| MR DANIEL KAMIN WINTERFELDT | General Counsel Emea & Asia | London, United Kingdom | 7 |