Mr Daniel Benedict Hawkins
Mr Daniel Benedict Hawkins was appointed in a total of 15 companies and resigned from 8 of these appointments.
Roles
Designated LLP Member • Director
Country Of Residence
England
Nationality
British
Date of Birth
September 1979
Occupations
Unreported • Ceo • Financial Services
Active
2
Resigned
8
Dissolved
5
Other
0
Total
15
Companies
| Company | Timeline | Status | |
| Volatility Trading Strategies LLP Designated LLP Member • Unreported | 7 Jul 2021←2 Months→1 Oct 2021 | Dissolved | |
| Clever-Company Limited Director • Ceo | 22 Apr 2020←2 Years 4 Months→30 Aug 2022 | Dissolved | |
| Strategic Value Capital Limited Director • Ceo | 9 Jan 2020←5 Years→9 Sep 2025 | Dissolved | |
| Paradigm Securities Limited Director • Director | 30 Dec 2019←9 Months→20 Oct 2020 | Dissolved | |
| Paradigm Securities Trading Limited Director • Director | 30 Dec 2019←5 Years→Current | Active | |
GSME - FF Receivables Limited Director • Financial Services | 6 Feb 2019←11 Months→7 Jan 2020 | Dissolved | |
| Levin Trading Limited Director • Director | 23 Jan 2019←6 Years→Current | Active | |
| Lisson Estates Limited Director • Director | 7 Nov 2017←4 Months→23 Mar 2018 | Active | |
| Malvern Holdings Limited Director • Director | 7 Nov 2017←4 Months→23 Mar 2018 | Active | |
| Mariana Commodities Limited Director • Director | 11 Apr 2017←4 Years→9 Nov 2021 | Dissolved | |
Mutual People
- Mr Kaveh RahbaryMariana Capital Holdings Limited, Mariana Commodities Limited, Mariana UFP (Americas) Limited, and 1 more are mutual companies.
- Mr Mark Alexander ThomsonMariana UFP (Americas) Limited, Mariana Capital Holdings Limited, Volatility Trading Strategies LLP, and 1 more are mutual companies.
- Mr Elton Clark JamesBluestream Trading Co Limited and Paradigm Securities Trading Limited are mutual companies.
- Dee ANN BreretonClever-Company Limited is a mutual company.
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