IVAN DIAZ RAINEY - LONDON - TAX CONSULTANT
IVAN DIAZ RAINEY - LONDON - TAX CONSULTANT
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Overview
IVAN DIAZ RAINEY is a Tax Consultant from London. This person was born in August 1973, which was over 50 years ago. IVAN DIAZ RAINEY is British and resident in United Kingdom. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £12 shareholder value in recent accounts.
Their most recent appointment, in our records, was to HOLLYBANK RESIDENTS ASSOCIATION LIMITED on 1998-01-28, from which they resigned on 2008-01-04.
Address
3 Hollybank 123 Bedford Hill
London
SW12 9HE
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HOLLYBANK RESIDENTS ASSOCIATION LIMITED | Active | Director | 1998-01-28 until 2008-01-04 | RESIGNED | £12 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR VICTOR KEUNEN | Businessman | London, England | 19 |
| CHRISTOPHER JAMES BARNES | None | New Malden, England | 1 |
| ZELEKA GIRMA BEYENE | Housewife | New Malden, England | 1 |
| MUHAMMAD REZA ESMAIL | None | New Malden, England | 1 |
| NURALI ESMAIL | Businessman | New Malden, England | 1 |
| MRS CHRISTINE MARGARET KEUNEN | Mediator | Welwyn | 4 |
| STEWART SANDS MUNRO | Police Constable | London | 1 |
| MS EMMA SHEARER | Lawyer | London, England | 1 |
| MISS ESME GORDON CLARKE | Retired | London | 1 |
| JONATHAN ANDREW CLARKE | Civil Servant | London | 1 |
| SARAH LOUISE CLARKE | Export Sales And Marketing Sec | London | 2 |
| MISS JACQUELINE ANNE CROUCH | Futures Trader | London | 1 |
| MRS BARBARA ROSE HALL | Teacher | London | 1 |
| BARBARA WOODWARD | Diplomat | London | 1 |
| MS TEMITOPE BASHORUN | It Consultant | New Malden, England | 1 |
| MR AKIL ESMAIL | Civil Servant | London | 1 |
| MRS DOROTHEE STOFFELS | Management Consultant | London | 1 |
| MR CHARLIE AGHATISE | Lawyer | London | 1 |
| MS. SAMANTHA JADE JONES | Professional Services | London | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DR PAUL FREDERICK HIGGS | Lecturer | London | 1 |
| DR EAMON JOSEPH MCCRORY | Psychologist | London | 2 |
| JEREMY CHARLES MERCKEL | Pr Consultant | London | 2 |
| MR LEROY MCKENNA | Director | London, United Kingdom | 4 |
| GARETH DWYER | Property Developer | London | 3 |
| RICHARD TRICKER | Balham, England | 1 | |
| STEWART SANDS MUNRO | Police Constable | London | 1 |
| MS EMMA SHEARER | Lawyer | London, England | 1 |
| MISS ESME GORDON CLARKE | Retired | London | 1 |
| MISS JACQUELINE ANNE CROUCH | Futures Trader | London | 1 |