* director search - Diggers Independent Trading Limited - kompany

Officers

diggers independent trading limited

Discover all known business and officer connections related to Diggers Independent Trading Limited.

Click on any officer or company to explore their connections and official company information.

DIGGERS INDEPENDENT TRADING LIMITED
Address: SW1V 2DN, England

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

MR DIONISIS SINANOS
Member - Resigned
Appointed: 2012-05-01
Resigned: 2012-12-31

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

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

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.