* director search - Dionisis Sinanos - kompany

Officers

dionisis sinanos

Discover all known business and officer connections related to Dionisis Sinanos.

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MR DIONISIS SINANOS
Address: United Kingdom, CR6 9HZ

PARAGON TRADING PARTNERS LLP
OC345305
LIVE
Date Incorporated:

BACK TO THE FUTURES TRADING LIMITED BACK TO THE FUTURES TRADING LIMITED
Member - Active
Appointed: 2009-06-01

CHRISTOPHER HARRIS LIMITED CHRISTOPHER HARRIS LIMITED
Member - Active
Appointed: 2009-06-01

LUTOMAX FINANCIAL LTD LUTOMAX FINANCIAL LTD
Member - Active
Appointed: 2009-06-01

NIALL MAGUIRE LIMITED NIALL MAGUIRE LIMITED
Member - Active
Appointed: 2009-06-01

MR CHARLIE CULLEN
Member - Active
Appointed: 2012-08-01

MR ALEX DIGBY
Member - Active
Appointed: 2012-10-01

DIPESH NAKUM LIMITED DIPESH NAKUM LIMITED
Member - Active
Appointed: 2011-10-01

DONOWA TRADING LIMITED DONOWA TRADING LIMITED
Member - Active
Appointed: 2011-06-01

HENNESSEY TRADING LTD HENNESSEY TRADING LTD
Member - Active
Appointed: 2011-06-01

JACKO TRADING LIMITED JACKO TRADING LIMITED
Member - Active
Appointed: 2012-04-01

MN FUTURES LIMITED MN FUTURES LIMITED
Member - Active
Appointed: 2010-08-03

MR SIMON BENIDICT SPENCER
Member - Active
Appointed: 2011-07-01

TWO OF A KIND FUTURES LTD TWO OF A KIND FUTURES LTD
Member - Active
Appointed: 2013-03-01

MR CHRISTOPHER HARRIS
Member - Resigned
Appointed: 2009-04-29
Resigned: 2009-06-01

MR NIALL MAGUIRE
Member - Resigned
Appointed: 2009-04-29
Resigned: 2009-06-01

MR HITESH PARMAR
Member - Resigned
Appointed: 2009-04-29
Resigned: 2009-06-01

BROOKE HOERR LIMITED BROOKE HOERR LIMITED
Member - Resigned
Appointed: 2009-06-01
Resigned: 2009-06-01

CHANELL LTD CHANELL LTD
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-09-30

CS FUTURES LIMITED CS FUTURES LIMITED
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-08-31

TYRONNE DONOWA
Member - Resigned
Appointed: 2009-06-01
Resigned: 2011-05-31

SONESH LAXMIDAS GANATRA
Member - Resigned
Appointed: 2009-06-19
Resigned: 2010-06-01

H E PENNYPACKER LTD H E PENNYPACKER LTD
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-06-02

PATRICK HENNESSEY
Member - Resigned
Appointed: 2011-01-01
Resigned: 2011-05-31

MR BROOKE HOERR
Member - Resigned
Appointed: 2009-06-01
Resigned: 2009-08-31

IAN JACKSON
Member - Resigned
Appointed: 2011-11-01
Resigned: 2012-03-31

MR LLOYD LARYEA
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-02-28

LOU LITRENTA
Member - Resigned
Appointed: 2009-08-03
Resigned: 2010-09-30

SCOTT MACDONALD
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-08-31

DARREN JAMES MALONE
Member - Resigned
Appointed: 2010-02-23
Resigned: 2010-06-01

MR DIPESH NAKUM
Member - Resigned
Appointed: 2009-06-01
Resigned: 2011-09-30

SINANOS TRADING LIMITED SINANOS TRADING LIMITED
Member - Resigned
Appointed: 2013-01-01
Resigned: 2013-02-28

SKS CAPITAL LIMITED SKS CAPITAL LIMITED
Member - Resigned
Appointed: 2009-06-01
Resigned: 2009-07-31

WOLLEMI LIMITED WOLLEMI LIMITED
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-07-01

CHRISTOPHER HARRIS LIMITED
Member - Active
Appointed: 2009-06-01

LUTOMAX FINANCIAL LTD
Member - Active
Appointed: 2009-06-01

NIALL MAGUIRE LIMITED
Member - Active
Appointed: 2009-06-01

COVENEY, Joseph Michael
Member - Resigned
Appointed: 2019-09-01
Resigned: 2020-12-31

LEE, Jack
Member - Resigned
Appointed: 2020-12-01
Resigned: 2022-03-31

LYNCH, Rory
Member - Resigned
Appointed: 2020-10-01
Resigned: 2020-12-31

RIDGE, Alex
Member - Resigned
Appointed: 2019-09-01
Resigned: 2023-04-30

ROGERS, Alex
Member - Active
Appointed: 2020-10-01

ACME FUTURES LIMITED
Member - Active
Appointed: 2017-10-06

BACK TO THE FUTURES TRADING LIMITED
Member - Active
Appointed: 2009-06-01

BK FUTURES LTD
Member - Active
Appointed: 2019-03-01

CHAROC CAPITAL LIMITED
Member - Resigned
Appointed: 2015-01-01
Resigned: 2022-08-31

DCAR SPREAD LTD
Member - Resigned
Appointed: 2015-02-01
Resigned: 2022-08-31

DN FUTURES LIMITED
Member - Active
Appointed: 2011-10-01

DONOWA TRADING LIMITED
Member - Resigned
Appointed: 2011-06-01
Resigned: 2024-03-31

LONSDALE SQUARE CAPITAL LIMITED
Member - Active
Appointed: 2018-10-01

OJB FUTURES LIMITED
Member - Resigned
Appointed: 2015-02-01
Resigned: 2023-12-31

SPRINGTHORPES LIMITED
Member - Resigned
Appointed: 2019-08-20
Resigned: 2022-08-31

TCC FUTURES LIMITED
Member - Active
Appointed: 2020-12-01

TWO OF A KIND FUTURES LTD
Member - Resigned
Appointed: 2013-03-01
Resigned: 2024-02-29

ZENITH FINANCE LTD
Member - Resigned
Appointed: 2019-07-01
Resigned: 2021-09-30

HARRIS, Christopher
Member - Resigned
Appointed: 2009-04-29
Resigned: 2009-06-01

MAGUIRE, Niall
Member - Resigned
Appointed: 2009-04-29
Resigned: 2009-06-01

PARMAR, Hitesh
Member - Resigned
Appointed: 2009-04-29
Resigned: 2009-06-01

BIGGS, Joe
Member - Resigned
Appointed: 2015-07-01
Resigned: 2017-10-06

BROOKE HOERR LIMITED
Member - Resigned
Appointed: 2009-06-01
Resigned: 2009-06-01

BROWN, Oliver James
Member - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-31

CS FUTURES LIMITED
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-08-31

CULLEN, Charlie
Member - Resigned
Appointed: 2012-08-01
Resigned: 2014-12-31

CULLEN, Tom
Member - Resigned
Appointed: 2020-08-01
Resigned: 2020-11-30

DIGBY, Alexander
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-07-31

DJEMAL, Reece
Member - Resigned
Appointed: 2016-11-01
Resigned: 2019-06-30

DONOWA, Tyronne
Member - Resigned
Appointed: 2009-06-01
Resigned: 2011-05-31

GANATRA, Sonesh Laxmidas
Member - Resigned
Appointed: 2009-06-19
Resigned: 2010-06-01

H E PENNYPACKER LTD
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-06-02

HENNESSEY, Patrick
Member - Resigned
Appointed: 2011-01-01
Resigned: 2011-05-31

HOERR, Brooke
Member - Resigned
Appointed: 2009-06-01
Resigned: 2009-08-31

JACKSON, Ian
Member - Resigned
Appointed: 2011-11-01
Resigned: 2012-03-31

KALEJAIYE, Olabanji
Member - Resigned
Appointed: 2019-09-01
Resigned: 2020-09-30

KING, Ben
Member - Resigned
Appointed: 2018-07-01
Resigned: 2019-03-01

LARYEA, Lloyd
Member - Resigned
Appointed: 2012-10-01
Resigned: 2013-02-28

LITRENTA, Lou
Member - Resigned
Appointed: 2009-08-03
Resigned: 2010-09-30

MACDONALD, Scott
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-08-31

MALONE, Darren James
Member - Resigned
Appointed: 2010-02-23
Resigned: 2010-06-01

MOORE, Matt
Member - Resigned
Appointed: 2014-09-01
Resigned: 2014-12-31

NAKUM, Dipesh
Member - Resigned
Appointed: 2009-06-01
Resigned: 2011-09-30

PARMAR, Alpesh
Member - Resigned
Appointed: 2013-12-01
Resigned: 2014-09-22

ROOKE, Luke
Member - Resigned
Appointed: 2019-12-01
Resigned: 2020-06-30

SINANOS, Dionisis
Member - Resigned
Appointed: 2012-05-01
Resigned: 2012-12-31

SKS CAPITAL LIMITED
Member - Resigned
Appointed: 2009-06-01
Resigned: 2009-07-31

SPENCER, Simon Benidict
Member - Resigned
Appointed: 2011-07-01
Resigned: 2017-05-08

WOLLEMI LIMITED
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-07-01

CHANELL LTD
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-09-30

CHARLIE BISWELL LONDON LLP
Member - Resigned
Appointed: 2017-02-01
Resigned: 2018-10-01

DIGGERS INDEPENDENT TRADING LIMITED
Member - Resigned
Appointed: 2013-08-01
Resigned: 2014-06-30

FREMONT FINANCIAL LIMITED
Member - Resigned
Appointed: 2015-01-01
Resigned: 2019-12-12

HENNESSEY TRADING LTD
Member - Resigned
Appointed: 2011-06-01
Resigned: 2015-01-31

JACKO TRADING LIMITED
Member - Resigned
Appointed: 2012-04-01
Resigned: 2017-05-09

MN FUTURES LIMITED
Member - Resigned
Appointed: 2010-08-03
Resigned: 2017-05-08

SINANOS TRADING LIMITED
Member - Resigned
Appointed: 2013-01-01
Resigned: 2013-02-28

J COVENEY LTD
Member - Resigned
Appointed: 2021-01-01
Resigned: 2022-08-31

RJL FUTURES LTD
Member - Active
Appointed: 2021-01-01

ANEIROS, Matthew
Member - Resigned
Appointed: 2021-09-01
Resigned: 2023-03-28

EARL, Tom
Member - Active
Appointed: 2022-04-01

RYAN, Oliver
Member - Resigned
Appointed: 2022-11-01
Resigned: 2023-06-30

TREHERNE, Oliver
Member - Active
Appointed: 2022-12-01

GREENO FUTURES LTD
Member - Resigned
Appointed: 2022-07-01
Resigned: 2023-12-31

JL FUTURES LTD
Member - Active
Appointed: 2022-04-01

SALT, Ethan
Member - Resigned
Appointed: 2021-06-01
Resigned: 2021-10-31

KEY, Lewis
Member - Active
Appointed: 2023-09-01

SWALE CAPITAL LIMITED
Member - Active
Appointed: 2023-05-01

ZIMITAL TRADING BV LIMITED
Member - Resigned
Appointed: 2023-05-09
Resigned: 2023-12-31

KEY, Lewis
Member - Active
Appointed: 2023-09-01

SWALE CAPITAL LIMITED
Member - Active
Appointed: 2023-05-01

ZIMITAL TRADING BV LIMITED
Member - Resigned
Appointed: 2023-05-09
Resigned: 2023-12-31

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