O'Donoghue, Daniel Fraser John

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Main board

Organisation Position From Until
1 ACOM INVEST LIMITED DirDirector 2012-10-26 2014-06-10
2 AERIAL CIRCUIT LIMITED DirDirector 2012-12-12 2019-05-21
3 AJAX CAPITAL LTD DirDirector 2013-10-28
4 AMINOTEX SERVICES LTD DirDirector 2014-06-19 2019-08-20
5 ANALYTICS OF FINANCIAL MARKETS LTD DirDirector 2011-07-14 2012-10-29
6 ANEXA INVESTMENT LTD DirDirector 2015-08-28 2019-12-10
7 ANIMUS INVESTMENTS LTD DirDirector 2011-08-24 2017-10-17
8 ARG SERVICE LTD DirDirector 2013-08-02 2017-03-09
DirDirector 2017-04-07 2019-01-08
9 ARIA INVEST LTD DirDirector 2016-12-07 2024-05-14
10 ARP GROUP LTD (d2018-12-11) DirDirector 2016-10-26 2018-12-11
11 ASIA DYNAMICS LTD DirDirector 2012-05-08 2018-12-18
12 ASTRA BUSINESS SOLUTIONS LTD (d2016-01-19) DirDirector 2013-08-30 2016-01-19
13 ASTRA TRADING DEVELOPMENT LTD. DirDirector 2011-02-15 2016-10-12
14 AVELAIN COM LTD DirDirector 2017-04-13 2018-09-18
15 AVIATECHSALES LTD DirDirector 2016-11-28 2019-03-07
16 AVRORA MANAGEMENT LTD DirDirector 2010-09-14 2012-10-29
17 BERIKA BUSINESS LTD DirDirector 2011-05-23 2018-05-01
18 BILDERLINGS FINANCIAL SERVICES LIMITED DirDirector 2012-05-04 2016-12-13
19 BITCOIN INNOVATIONS (UK) LTD DirDirector 2014-09-17 2021-03-16
20 BLASTEAM LTD DirDirector 2019-03-12 2020-10-13
21 BMJ INVEST LTD DirDirector 2013-04-02 2014-08-05
22 BON COMMERCE LTD DirDirector 2016-02-11 2019-07-23
23 BRIANNA TRADE LTD DirDirector 2011-05-23 2013-12-31
24 BUSINESS CRUISER LTD DirDirector 2014-11-24 2017-05-02
25 CAMERON FINANCE LIMITED DirDirector 2012-03-14 2017-04-19
26 CAPITAL GROUP CONSULTING LTD DirDirector 2012-02-16 2020-02-13
27 CARGOVAN LTD DirDirector 2014-10-24 2018-04-25
28 CASPIAN PROPERTY MANAGEMENT LTD DirDirector 2012-10-09 2014-05-20
29 CASTLEROCK FINANCE LIMITED DirDirector 2010-12-10 2020-03-10
30 CHEMLAB INVEST LTD DirDirector 2014-09-17 2016-12-01
31 CNH CONSTRUCTION LTD (d2017-05-23) DirDirector 2012-03-22 2017-05-23
32 COMFORM SOLUTIONS LIMITED DirDirector 2013-06-03
33 CROCUS SOLUTIONS LTD DirDirector 2016-05-09 2016-09-01
34 D.INVESTMENS & SOLUTIONS UK LIMITED DirDirector 2016-09-08 2021-10-13
35 DAMION SOLUTIONS LTD DirDirector 2014-06-19 2017-11-28
36 DANUBIA CHILDREN'S CAMPS LTD DirDirector 2013-12-13 2016-05-31
37 DECTA LIMITED DirDirector 2015-12-22 2016-01-27
38 DELINAR LTD DirDirector 2017-04-18 2018-09-25
39 DELTACOM TRADING LTD DirDirector 2012-09-07 2016-11-15
40 DEUTSCHE BIOMEDIZIN LTD. DirDirector 2017-05-24 2019-06-04
41 DIAMOND SWORD INVESTMENTS LTD DirDirector 2011-12-08 2019-05-14
42 DJK GAMES LIMITED DirDirector 2015-12-01 2024-05-14
43 DLS INVESTMENT SOLUTIONS LTD DirDirector 2012-01-13 2017-06-07
44 DORSET UNION LTD DirDirector 2017-11-29 2021-10-07
45 DRILLION CONSULTING LTD DirDirector 2011-12-08 2019-06-04
46 DROGUE PROJECT LTD DirDirector 2015-02-13 2019-07-23
47 ERA SYSTEMS LTD DirDirector 2016-12-07
48 ESPOZH LIMITED DirDirector 2013-07-19 2019-11-26
49 ESTIVAL CAPITAL LTD DirDirector 2016-09-07
50 ETARA INVESTMENT LTD DirDirector 2011-05-23 2021-10-26
51 EUROBIZ ARABIA LTD DirDirector 2015-01-26 2016-07-12
52 EVENS BUSINESS LTD DirDirector 2012-10-26 2014-06-10
53 EZRA MARKET LTD DirDirector 2016-01-05
54 FABRIC DOME LIMITED DirDirector 2010-11-11 2015-03-17
55 FLAMENCO INDUSTRIES LTD DirDirector 2018-01-11 2018-07-02
56 FLUKE PROJECT LTD DirDirector 2016-08-05
57 FONS GLOBAL LTD DirDirector 2017-02-14 2019-07-23
58 FORS TRANSPORT LTD DirDirector 2017-09-15 2024-02-13
59 FRESH UNION LTD. DirDirector 2014-03-10 2019-05-28
60 FTP TRADE LTD. DirDirector 2015-10-08 2021-03-30
61 GABRION INVESTMENT LTD DirDirector 2011-05-23 2013-12-31
62 GANYMEDE IMPEX LTD DirDirector 2013-08-20 2015-02-03
63 GENERAL SYSTEM TECHNOLOGIES LTD DirDirector 2008-12-17 2012-11-01
64 GEONO LIMITED DirDirector 2010-02-26 2015-10-16
65 GEOTOP ENGINEERING LTD (d2016-12-20) DirDirector 2013-10-30 2016-12-20
66 GERADON INVESTMENT LIMITED DirDirector 2010-12-09 2013-07-30
67 GLOBAL FOOD PROCESSING ENGINEERING LTD DirDirector 2014-01-22 2019-04-02
68 GLOBAL UNIVERSAL LOGISTIC LIMITED DirDirector 2011-04-27 2014-12-19
69 GLORIA CAPITAL LTD. DirDirector 2011-03-01 2021-08-23
70 GREEN COMPANY 2012 INVEST LTD DirDirector 2012-06-06 2020-09-14
71 GREENWAY ASSETS LTD. DirDirector 2012-07-09 2018-12-11
72 HARVEY'S TOYSHOP LIMITED DirDirector 2020-10-12 2023-04-11
73 HERMES ASSETS AND TRADING LTD. DirDirector 2014-10-01 2016-11-22
74 HIGHSUN BUSINESS LTD DirDirector 2015-12-02
75 HOMSTER LIMITED DirDirector 2013-01-14 2019-02-12
76 HSCOM LTD. DirDirector 2017-06-20 2018-08-14
77 HUCRAS INVESTMENT LIMITED DirDirector 2013-08-20 2016-03-22
78 IBG CAPITAL INVEST LIMITED DirDirector 2013-08-07 2019-01-15
79 INFOTRAFFIC EURASIA LTD DirDirector 2014-04-08 2015-11-24
80 INNOVATIVE INVESTMENT SOLUTIONS LTD (d2016-11-22) DirDirector 2016-01-25 2016-11-22
81 INTENCOM LTD DirDirector 2017-12-27 2019-07-16
82 INTERHANDEL LTD DirDirector 2017-04-13 2018-09-25
83 INTERNATIONAL INVESTMENT ASSETS LTD DirDirector 2011-09-05 2014-05-13
84 INVEST COMPANY PLUS LTD DirDirector 2013-08-14 2015-11-24
85 INVEST KNA COMPANY LIMITED DirDirector 2013-02-19 2020-10-20
86 JUPITER INVEST LIMITED DirDirector 2012-12-12 2019-05-21
87 KANTA TECHNOLOGIES LTD DirDirector 2015-06-08
88 KAVITAR INNOVATIVE TECHNOLOGIES LTD DirDirector 2013-06-03 2019-08-20
89 KELMAK CONSULTING LTD DirDirector 2011-12-14
90 KHML HOLDING LTD DirDirector 2015-12-03 2017-12-18
91 KONA INVEST LTD DirDirector 2017-04-04
92 KRAAIER CAPITAL LTD DirDirector 2014-12-05 2019-02-26
93 LABVEL CAPITAL LTD DirDirector 2012-04-02 2019-09-10
94 LERA DATA LTD DirDirector 2014-12-30 2022-01-14
95 LODOS LTD (d2013-11-19) DirDirector 2011-04-11 2013-11-19
96 LORANTA TRADE LIMITED DirDirector 2010-09-03 2017-02-14
97 LORD APPLIANCES LTD DirDirector 2016-02-26 2017-07-03
98 LOTOS PROJECT LIMITED DirDirector 2012-03-14 2018-01-02
99 LS INDUSTRIE COMPANY LTD DirDirector 2017-03-08 2018-08-14
100 M-MARKETING LTD DirDirector 2019-12-12 2021-06-22
101 MALMA COMMERCE LTD DirDirector 2015-05-12
102 MARNIK SERVICE LTD DirDirector 2009-10-21 2020-07-29
103 MAXBOROUGH LTD DirDirector 2011-04-06 2016-07-05
104 MAYFAIR VENTURES LIMITED DirDirector 2016-04-29 2018-01-01
105 MEDIATION LTD DirDirector 2013-04-04 2017-08-01
106 MEDICOR STAFF LTD DirDirector 2011-03-01 2018-08-07
107 MEDILAIN MARKETING LTD DirDirector 2012-10-16 2020-06-24
108 MG TRADE AND FINANCE LTD DirDirector 2016-06-24 2016-08-30
109 MINEKON LIMITED DirDirector 2017-01-20 2017-10-03
110 MIOCENE FINANCE LTD DirDirector 2016-06-06
111 MONO BUSINESS LTD DirDirector 2016-04-07
112 NASSAU INVEST LTD DirDirector 2013-11-27
113 NC MEDIA LINE LTD DirDirector 2014-02-24 2016-05-10
114 NIPHRITE TRADING LTD DirDirector 2011-06-09 2011-12-06
115 NORDEN UNITED LTD DirDirector 2017-04-18 2018-09-25
116 NRV TRADE SERVICES LTD DirDirector 2012-09-10 2016-07-19
117 NUMBERNINE PROJECT LIMITED DirDirector 2014-06-04 2021-07-27
118 ORANGES TRADE LTD DirDirector 2016-02-09
119 OSV DEVELOPMENT LTD DirDirector 2011-08-23 2020-12-22
120 OVM TRANS SERVICE LTD. DirDirector 2013-01-07 2023-04-04
121 OWNGOLD SECURITY LIMITED DirDirector 2014-07-01 2019-12-03
122 PANELLI CORPORATION LTD. DirDirector 2013-12-02 2023-10-06
123 PAYTON GROUP LIMITED DirDirector 2018-09-11 2020-03-24
124 PERFECT ALLIANCE LIMITED (GBSC) DirDirector 2017-03-10 2017-12-13
125 PRECIOSA METALLA LTD DirDirector 2015-11-18 2017-04-25
126 PREMIER HOSPITALITY CONSULTING LIMITED DirDirector 2012-03-14 2017-07-04
127 PRIME FORCE UK BUSINESS LIMITED DirDirector 2016-03-21 2017-12-22
128 PYTHIA VENTURE CAPITAL LTD DirDirector 2016-02-02 2018-07-10
129 RAKEN LTD DirDirector 2015-05-08 2021-01-12
130 RANNIX CONSULTING LTD. DirDirector 2015-04-16 2019-09-24
131 RENNIS LTD. DirDirector 2017-10-23 2019-04-02
132 RENOTE DEVELOPMENT LIMITED DirDirector 2011-05-23 2018-04-20
133 REQUEST PHARMA LTD DirDirector 2014-12-30 2016-06-14
134 RIMS CAPITAL LTD DirDirector 2017-02-14 2019-12-24
135 RISG INTERNATIONAL LTD DirDirector 2013-07-25 2015-12-08
136 SAA CAPITAL LIMITED DirDirector 2013-02-19 2018-12-28
137 SAMPIT LTD DirDirector 2019-06-14 2021-03-23
138 SEMBEL TRADING LIMITED DirDirector 2011-03-17 2012-10-30
139 SENTIDO TRADING LTD. DirDirector 2013-12-02 2020-10-27
140 SEVENTAX LIMITED DirDirector 2015-03-06 2019-08-13
141 SHINCO OVERSEAS LTD DirDirector 2017-04-13 2018-09-25
142 SOMERDALE ALLIANCE LIMITED DirDirector 2010-07-09 2016-09-20
143 SPECAVIAEXPORT LTD DirDirector 2013-09-27 2016-03-08
144 STRAIGHT BUSINESS COMMERCE LTD DirDirector 2010-07-01 2013-02-12
145 SVA INVESTMENT LIMITED DirDirector 2013-02-13 2018-12-28
146 TEBECOM INVESTMENT LTD DirDirector 2013-04-09 2019-06-18
147 TEELE COMMUNICATIONS LTD DirDirector 2017-01-10
148 TELINE SALES LIMITED DirDirector 2015-07-06
149 TOPMARK SOLUTIONS LTD DirDirector 2014-07-07
150 TORUS INVESTMENTS LTD DirDirector 2012-10-03 2015-02-25
151 TRADE IN COME LTD DirDirector 2014-10-02
152 TRIMMS GREEN LIMITED DirDirector 2015-10-07 2016-08-09
153 TUME CAPITAL LTD DirDirector 2016-02-10 2019-07-23
154 UCG MARKETPLACE LTD DirDirector 2017-07-19 2019-01-15
155 UNGA DISTRIBUTION LTD DirDirector 2017-04-08 2018-01-31
156 UNITED CAPITAL CORPORATION LTD DirDirector 2015-09-08 2017-02-14
157 UNITED FREIGHT AGENCY LTD DirDirector 2010-04-16 2010-12-23
158 UNIVESY COMMERCE LTD DirDirector 2017-04-13 2018-09-18
159 VERACITAS HOLDINGS LTD DirDirector 2011-05-18 2017-07-14
160 VESTRA COMMERCE LTD DirDirector 2016-09-08 2021-10-13
161 VIA LOGISTICS LTD DirDirector 2017-05-03
162 VIP TECHNOLOGIC SERVICE LTD DirDirector 2016-04-07 2019-04-17
163 VIRTUS HOLDINGS LTD. DirDirector 2015-04-15 2016-08-29
164 VMSTELE.COM LTD DirDirector 2014-06-30 2016-08-23
165 VP LABORATORY LTD. (b2007-08-06) DirDirector 2014-07-09 2017-05-30
166 VTDS-GROUP LTD DirDirector 2012-08-21 2015-04-27
167 VTL SOLUTION LTD DirDirector 2013-08-02 2015-03-17
168 WALSIS BUSINESS LIMITED DirDirector 2012-08-03 2014-03-04
169 WESTEL TRADES LTD DirDirector 2017-04-13 2018-09-18
170 WESTROCK INDUSTRY LTD DirDirector 2015-02-08 2018-02-18
171 WEXLER GROUP LTD DirDirector 2016-08-17 2019-02-05
172 WINSMART CONSULTING LTD (d2019-09-17) DirDirector 2014-07-07 2019-09-17
173 WORLD BEARING COMPANY TM LTD DirDirector 2014-07-04 2019-06-12
174 YUNERO SPIN LTD DirDirector 2012-10-03 2015-08-04
175 ZA CO INTERNATIONAL LTD DirDirector 2015-04-29 2017-03-29

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