PETER JOHN O'FLANAGAN - LONDON

PETER JOHN O'FLANAGAN - LONDON

.

Overview

MR PETER JOHN O'FLANAGAN is a Director from London. This person was born in May 1982, which was over 42 years ago. MR PETER JOHN O'FLANAGAN is Irish and resident in Ireland. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £934,002 shareholder value and £686,829 cash in recent accounts.
Their most recent appointment, in our records, was to CLEAR TREASURY CONSULTING LTD. on 2020-10-02.

Address

288, Bishopsgate
London
EC2M 4QP
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CLEAR TREASURY CONSULTING LTD. Active Director 2020-10-02 CURRENT £3,992 cash, £-236,849 equity
CLEAR TREASURY GROUP LIMITED Active Director 2015-06-19 until 2024-04-30 RESIGNED £121,074 equity
CLEAR TREASURY (UK TRADING) LIMITED Active Director 2015-06-19 until 2024-04-30 RESIGNED £682,837 cash, £1,049,777 equity
CLEAR CURRENCY LLP Dissolved - no longer trading Llp Designated Member 2013-05-01 CURRENT
CLEAR TREASURY LLP Dissolved - no longer trading Llp Designated Member 2013-01-04 CURRENT

Companies Controlled

Company Active from Level of control
JTPF TECHNOLOGY LIMITED 2020-02-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TOFR HOLDINGS LIMITED 2022-12-16 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CLEAR TREASURY (UK TRADING) LIMITED 2020-10-02 Significant influence or control
CLEAR TREASURY CONSULTING LTD. 2020-10-02 Significant influence or control
CLEAR TREASURY GROUP LIMITED 2020-10-02 Significant influence or control
CLEAR TREASURY HOLDINGS LIMITED 2020-10-02 - 2023-02-16 Significant influence or control


Related People

Name Occupation Address No of Appointments
MR MARTIN MICHAEL MULLIGAN Financial Consultant London, England 4
MR BARRY O'NEILL Director London, England 2
BARRY MARTIN O'NEILL Director London, England 3
MR PETER GRAHAM JACKSON Compliance Director London, England 2
MR PAUL MICHAEL REILLY Financial Services London, England 2
MR JORDAN MATTHEW TILLEY Director London, United Kingdom 7
MR PAUL MICHAEL REILLY Director London, England 1

Nearby People

Name Occupation Address No of Appointments
MR. GILBERTO DE MATOS Director London, United Kingdom 22
MR. GILBERTO DE MATOS Director London, England 2
MR CHI PA GILBERT CHOI Director London, England 2
CLAUS-GISELHER KUEHNE London 1
JOERG KOENISSER Investment And Consulting Business London 1
MR MARK AUSTIN TANSLEY Investment Manager London, England 2
ARCUS CAPITAL LTD London, England 1
RACHEL MARIA TANSLEY London, England 1
MR. AUSTIN PEDRO ANDRADE Director London, United Kingdom 3
TRACEY FLETCHER London, United Kingdom 1