PETER JOHN O'FLANAGAN - LONDON
PETER JOHN O'FLANAGAN - LONDON
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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 |