Mr Daniel John Finestein
accountantBRITISHENGLANDBorn January 1965
Risk Flags
Director of 2 companies with insolvency proceedings
Current Appointments16
Infinity Nominees Limited
Activedirector · Since 13/05/2021
Infinity Security Trustee Limited
Activedirector · Since 13/05/2021
Infinity Loan Company Limited
Activedirector · Since 20/01/2021
Merlin Fp Limited
Activedirector · Since 22/11/2019
Levitt Abito Limited
activedirector · Since 02/08/2019
Infinity Bm Gp Llp
—llp designated member · Since 31/07/2018
Number 6 Properties Limited
—director · Since 16/07/2015
Fineasset Limited
Activedirector · Since 30/04/2014
Crescendo Private Capital Solutions Limited
—director · Since 16/08/2013
Aston Gp Limited
activedirector · Since 08/05/2013
Eternity Capital Gp Limited
—director · Since 20/08/2012
Infinity 30 Limited
Activedirector · Since 17/07/2012
Transaction Support International Llp
activellp designated member · Since 22/03/2012
Infinity Construction (Uk) Limited
—director · Since 25/09/2008
Infinity (Manchester 4) Limited
—director · Since 13/02/2008
Grosvenor Park 2005 Film Partnership No.1 Llp
—llp member · Since 22/12/2004
Insolvency Proceedings
Real Estate Two Limited
members voluntary liquidation
members
Merlin 3 Gp Llp
creditors voluntary liquidation
creditors
Former Appointments2
Merlin 3 Gp Llp
Liquidationllp designated member · 25/11/2019
Real Estate Two Limited
Liquidationdirector · 04/07/2013
Summary
Current roles16
Former roles2
Occupationaccountant
NationalityBRITISH
Based inENGLAND
DOBBorn January 1965
Risk flags Medium risk
Frequently Works With
Mr Philip Vickers4 cos.
Ms Sarah Anne Butler3 cos.
Mrs Sarah Anne Butler3 cos.
Mrs Sarah Anne Butler2 cos.
Mr Phil Vickers2 cos.
Mr Philip Vickers2 cos.
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.