Ruairi LAUGHLIN MCCANN - OFFICER REPORT

Age: 43 years
Nationality: Irish

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned?	Director/ Llpdesmember	15 Jan 2014		IB ADVERTISING SERVICES LIMITED (08846905)	Dissolved 01 Sep 2015	65%
Resigned	Secretary/	19 Mar 2012	11 Nov 2013	SPINGLO INTERNATIONAL GROUP PLC (07996180)	Dissolved 06 May 2014	66%
Resigned	LLP Designated Member/	02 Mar 2012	01 Apr 2013	ATC SOLUTIONS (CIS) LLP (OC373020)	Active
Resigned	Director/ Company Director	21 Nov 2011	09 Sep 2020	UPNEY BUSINESS LIMITED (07854652)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Director	07 Nov 2011	09 Sep 2020	DOLLIS SOLUTIONS LIMITED (07837369)	Active
Resigned	Director/ Company Director	14 Oct 2011	09 Sep 2020	WARICK BUSINESS LIMITED (07810426)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Director	21 Sep 2011	21 Sep 2011	ERTAL GROUP LIMITED (07782175)	Dissolved 01 Mar 2016	0%
Active	Director/ Company Director	08 Aug 2011		LAUGHLIN-MCCANN DISTILLERIES LIMITED (07731625)	Active
Resigned	LLP Designated Member/	22 Jul 2011	22 Jan 2013	MONFIELD INTERNATIONAL LLP (OC366734)	Active
Resigned	LLP Designated Member/	21 Jul 2011	22 Feb 2013	ROYMARK VENTURES LLP (OC366702)	Active
Resigned	LLP Designated Member/	21 Jul 2011	22 Feb 2013	SHERBURY PROJECTS LLP (OC366704)	Active
Resigned	LLP Designated Member/	21 Jul 2011	22 Feb 2013	HENSLEY UNION LLP (OC366706)	Active
Resigned	LLP Designated Member/	21 Jul 2011	22 Feb 2013	FOSBERG EUROPE LLP (OC366695)	Active
Resigned?	Director/ None	14 Jun 2011		ALPERTON BUSINESS LIMITED (07669461)	Dissolved 06 Dec 2016	100%
Resigned?	Director/ None	06 Jun 2011		SR ENTERTAINMENT LIMITED (07658947)	Dissolved 20 Jan 2015	100%
Resigned	Director/ None	24 May 2011	24 Jul 2020	GCF FORMATIONS LIMITED (07645323)	Active
Resigned	Director/ None	27 Apr 2011	08 Nov 2011	PROFILE CARS (LONDON) LIMITED (07616101)	Dissolved 06 May 2014	0%
Resigned	Director/ None	19 Apr 2011	15 Apr 2014	SAXXON LIMITED (07609759)	Dissolved 24 Oct 2017	0%
Resigned	Director/ None	30 Mar 2011	30 Mar 2011	DRAYTON SOLUTIONS LIMITED (07584361)	Dissolved 28 Jun 2016	0%
Resigned	Director/ Company Director	17 Mar 2011	21 Sep 2012	TOURISM CONSULTING LIMITED (06818283)	Dissolved 24 Sep 2013	60%
Resigned	Director/ None	16 Mar 2011	19 Sep 2012	TRICOR CORPORATE SECRETARIES LIMITED (07566766)	Active
Resigned	Director/ None	15 Mar 2011	30 Jan 2012	WINTER VENTURES LIMITED (07564124)	Liquidation	0%
Resigned	Director/ None	28 Feb 2011	09 Sep 2020	SENTINEL SPORTS MANAGEMENT LIMITED (07545746)	Active - Proposal to Strike off	0%
Resigned?	Secretary/	17 Feb 2011		SPINGLO HOLDINGS EUROPE PLC (07533338)	Dissolved 18 Jun 2013	93%
Resigned	Director/ None	08 Feb 2011	07 Oct 2020	SELWOOD BUSINESS LIMITED (07521882)	Active
Resigned	Director/ None	01 Feb 2011	09 Sep 2020	ROADMAX EUROPE LIMITED (07511957)	Active - Proposal to Strike off	0%
Resigned?	Director/ None	31 Jan 2011		CORTINA PROJECTS LIMITED (07510504)	Dissolved 21 Mar 2017	100%
Resigned	Director/ None	13 Jan 2011	01 Jan 2014	REGENCY DIVISION LIMITED (07491230)	Dissolved 19 Aug 2014	75%
Active	Director/ None	20 Dec 2010		NORDIC FEDERATED LTD (07474346)	Active
Resigned?	Secretary/	15 Dec 2010		TOWAH GROUP LIMITED (05311994)	Liquidation	100%
Resigned	Director/ None	18 Nov 2010	09 Sep 2020	WEMBLEY ASSOCIATES LIMITED (07443536)	Active
Resigned	Director/ None	01 Nov 2010	26 Jan 2012	ITAU BBA INTERNATIONAL PLC (07425398)	Active
Resigned	Director/ None	22 Oct 2010	02 Aug 2012	JM VISION & VALUE LIMITED (07416200)	Active
Resigned	Director/ None	20 Oct 2010	19 Oct 2020	HAWKINS UNION LIMITED (07414075)	Active
Resigned	Director/ None	05 Oct 2010	11 Nov 2014	CONSULTEX DIVISION LIMITED (07396847)	Dissolved 14 Apr 2015	83%
Resigned?	Director/ None	30 Sep 2010		ROSENDORF ASSOCIATES LIMITED (07392258)	Dissolved 19 Jul 2016	100%
Resigned	Director/ None	20 Sep 2010	15 Mar 2012	HENDERSON ALLIANCE LIMITED (07381624)	Dissolved 22 Jan 2013	59%
Resigned?	Director/ None	13 Sep 2010		JENSON DEVELOPMENTS LIMITED (07374000)	Active
Resigned?	Director/ None	06 Sep 2010		VEYRON COMMERCE LIMITED (07366719)	Dissolved 20 Jan 2015	100%
Resigned?	Secretary/	02 Sep 2010		MBW CONSULTING UK LIMITED (06984167)	Dissolved 20 Mar 2012	62%
Resigned?	LLP Designated Member/	01 Sep 2010		STONEWAY PROJECTS LLP (OC355896)	Dissolved 15 Jul 2014	100%
Resigned?	Director/ None	31 Aug 2010		NORTON VENTURES LIMITED (07360704)	Dissolved 19 Mar 2013	100%
Resigned?	Director/ None	23 Aug 2010		STOCKWELL BRIXTON LIMITED (07353566)	Dissolved 20 Mar 2012	63%
Resigned?	Director/ None	18 Aug 2010		SWEDLUX EUROPE LIMITED (07349514)	Dissolved 31 Oct 2017	100%
Resigned	Director/ None	09 Aug 2010	29 Jul 2011	HOLFORD VENTURES LIMITED (07340124)	Dissolved 13 Oct 2015	0%
Resigned?	Director/ None	02 Aug 2010		RIDWELL EUROPE LIMITED (07332715)	Dissolved 24 Feb 2015	100%
Resigned	Director/ None	26 Jul 2010	30 Jul 2018	PHALANX BUSINESS SOLUTIONS LIMITED (07325841)	Active
Resigned	Director/ None	19 Jul 2010	12 Aug 2011	CURZON CONSULTING (UK) LIMITED (07318846)	Dissolved 25 Mar 2014	0%
Resigned?	Director/ None	12 Jul 2010		SANDEX FINANCE LIMITED (07312063)	Dissolved 18 Nov 2014	100%
Resigned?	Director/ None	01 Jul 2010		DESEC CONSULTING LIMITED (07301945)	Dissolved 09 Feb 2016	100%
Resigned?	Director/ Company Director	16 Jun 2010		CRESTLINK TECHNOLOGY LIMITED (07012489)	Dissolved 18 Dec 2012	100%
Resigned?	Director/ Company Director	17 May 2010		IM INV LIMITED (06870819)	Active
Resigned	Director/ Company Director	10 May 2010	11 May 2011	TRAEL ELECTRONIC COMPONENTS LIMITED (01868737)	Active
Resigned?	Director/ Company Director	26 Aug 2009		DESEC CONSULTANCY LIMITED (06721278)	Dissolved 10 May 2016	100%
Active	Secretary/	16 Sep 2008		CHELSEA IMPORTS LIMITED (05800407)	Liquidation	100%
Resigned?	Secretary/	16 Sep 2008		BEAUTY SERVICE LTD (05833370)	Dissolved 14 Feb 2014	100%
Resigned	Secretary/	16 Sep 2008	08 Feb 2012	ATC SOLUTIONS WORLDWIDE LIMITED (06577799)	Active
Resigned	Director/ Company Director	16 Sep 2008	12 Oct 2020	BFS CORPORATE SERVICES LIMITED (06628554)	Active
Resigned	Director/ Company Director	16 Sep 2008	09 Sep 2020	ATC CORPORATE SECRETARIES LIMITED (06142125)	Active
Resigned	Secretary/	16 Sep 2008	16 Sep 2008	DRYDENS CONSTRUCTION LIMITED (06366853)	Dissolved 11 Jan 2011	0%
Resigned?	Director/ Company Director	16 Sep 2008		ATC SOLUTIONS LIMITED (05800391)	Active
Resigned?	Director/ Company Director	16 Sep 2008		ATC DIRECTORS (UK) LIMITED (06142084)	Active
Active	Secretary/ Company Director	16 Sep 2008		BFS CORPORATE SERVICES LIMITED (06628554)	Active
Resigned	Secretary/	16 Sep 2008	31 May 2009	CASSANDER TRADING LIMITED (05977060)	Dissolved 13 Oct 2015	0%
Resigned	Director/ Company Director	16 Sep 2008	09 Sep 2020	ATC NOMINEES (UK) LIMITED (06086219)	Active
Resigned?	Director/ Company Director	16 Sep 2008		ATC SOLUTIONS WORLDWIDE LIMITED (06577799)	Active
Resigned	Secretary/	16 Sep 2008	08 Feb 2012	ATC CORPORATE SECRETARIES LIMITED (06142125)	Active
Resigned	Secretary/	16 Sep 2008	08 Feb 2012	ATC DIRECTORS (UK) LIMITED (06142084)	Active
Resigned	Secretary/	16 Sep 2008	08 Feb 2012	ATC SOLUTIONS LIMITED (05800391)	Active
Resigned	Secretary/	16 Sep 2008	08 Feb 2012	ATC NOMINEES (UK) LIMITED (06086219)	Active
Resigned	Director/ Corporate/Trust Administrator	21 Dec 2005	01 Nov 2007	ABASKA TRADING LIMITED (05660244)	Dissolved 04 Feb 2014	0%

Number of active appointments: 4
Number resignations: 67
Average tenure of active positions: 14.3 years
Average tenure of resigned positions: 4.2 years
Dissolution Rate: 54.9%
Average Dissolution Attribution: 31.4%

CO-DIRECTORS

Name	IB ADVERTISING SERVICES LIMITED -Dissolved	UPNEY BUSINESS LIMITED -Active - Proposal to Strike off	DOLLIS SOLUTIONS LIMITED -Active	WARICK BUSINESS LIMITED -Active - Proposal to Strike off	ERTAL GROUP LIMITED -Dissolved	LAUGHLIN-MCCANN DISTILLERIES LIMITED -Active	ALPERTON BUSINESS LIMITED -Dissolved	SR ENTERTAINMENT LIMITED -Dissolved	GCF FORMATIONS LIMITED -Active	PROFILE CARS (LONDON) LIMITED -Dissolved	SAXXON LIMITED -Dissolved	DRAYTON SOLUTIONS LIMITED -Dissolved	TOURISM CONSULTING LIMITED -Dissolved	TRICOR CORPORATE SECRETARIES LIMITED -Active	WINTER VENTURES LIMITED -Liquidation	SENTINEL SPORTS MANAGEMENT LIMITED -Active - Proposal to Strike off	SELWOOD BUSINESS LIMITED -Active	ROADMAX EUROPE LIMITED -Active - Proposal to Strike off	CORTINA PROJECTS LIMITED -Dissolved	REGENCY DIVISION LIMITED -Dissolved	NORDIC FEDERATED LTD -Active	WEMBLEY ASSOCIATES LIMITED -Active	ITAU BBA INTERNATIONAL PLC -Active	JM VISION & VALUE LIMITED -Active	HAWKINS UNION LIMITED -Active	CONSULTEX DIVISION LIMITED -Dissolved	ROSENDORF ASSOCIATES LIMITED -Dissolved	HENDERSON ALLIANCE LIMITED -Dissolved	JENSON DEVELOPMENTS LIMITED -Active	VEYRON COMMERCE LIMITED -Dissolved	NORTON VENTURES LIMITED -Dissolved	STOCKWELL BRIXTON LIMITED -Dissolved	SWEDLUX EUROPE LIMITED -Dissolved	HOLFORD VENTURES LIMITED -Dissolved	RIDWELL EUROPE LIMITED -Dissolved	PHALANX BUSINESS SOLUTIONS LIMITED -Active	CURZON CONSULTING (UK) LIMITED -Dissolved	SANDEX FINANCE LIMITED -Dissolved	DESEC CONSULTING LIMITED -Dissolved	CRESTLINK TECHNOLOGY LIMITED -Dissolved	IM INV LIMITED -Active	TRAEL ELECTRONIC COMPONENTS LIMITED -Active	DESEC CONSULTANCY LIMITED -Dissolved	BFS CORPORATE SERVICES LIMITED -Active	ATC CORPORATE SECRETARIES LIMITED -Active	ATC SOLUTIONS LIMITED -Active	ATC DIRECTORS (UK) LIMITED -Active	ATC NOMINEES (UK) LIMITED -Active	ATC SOLUTIONS WORLDWIDE LIMITED -Active	ABASKA TRADING LIMITED -Dissolved
Adrian John STIRRUP	✔																							✔
Rita Rodrigues Ferreira CARVALHO	✔																							✔
David Andrew Thompson TODD	✔																							✔
William Richard HOLMES	✔																							✔
Cristiano GUIMARÃES DUARTE	✔																							✔
Leila Cristiane BARBOZA BRAGA DE MELO	✔																							✔
Fernando Barcante Tostes MALTA	✔																							✔
Jamie Paul MORRISON	✔		✔	✔	✔												✔	✔	✔			✔	✔			✔																			✔
Daniel James MOULD	✔						✔
Davor MAKSIMOVIC	✔									✔
Philip Roy MARTIN	✔														✔
Monica Margaret PETERS	✔														✔
Philip Roy MARTIN	✔														✔
Thomas CAMPION	✔																							✔
Michael FRENZEL	✔																								✔
Jamie Edward THOMPSON	✔																																										✔
Milton MALUHY FILHO	✔																							✔
Joao Marcos Pequeno DE BIASE	✔																							✔
Carlos Fernando Rossi CONSTANTINI	✔																							✔
Anna Shih-Li LONG	✔														✔
Michelle PARADISGARTEN	✔																								✔
Laura Maria STAN	✔																								✔
Caio Ibrahim DAVID	✔																							✔
Ruairi LAUGHLIN MC CANN	✔											✔
Jean-Marc Robert Nogueira Baptista ETLIN	✔																							✔
Glen AZZOPARDI	✔											✔
Flavio Augusto Aguiar De SOUZA	✔																							✔
Anastasiia KRYTSYNA	✔												✔
John Edward ROWE	✔														✔
Daniel James MOULD	✔																																													✔	✔	✔	✔	✔
Graham Kenneth URQUHART	✔														✔
Danny Lee David CARTER	✔																																							✔				✔	✔
Christina Cornelia Van Den BERG	✔																																		✔
Charles Fyfe STEWART	✔																							✔
Eduardo MAZZILLI DE VASSIMON	✔																							✔
Michael John CONROY	✔					✔					✔	✔			✔																							✔		✔				✔	✔	✔	✔	✔		✔
Jose Maria Lamas SANCHEZ	✔																	✔
Barry Michael NEAD	✔																								✔
Gianluca MARANO	✔																								✔
Ruggero CANTALUPPI	✔																								✔
Stephen Richard PAGE	✔														✔																															✔	✔	✔	✔	✔
Robert Mark PICKERING	✔																							✔
Sergio RIBEIRO DA COSTA WERLANG	✔																							✔
Paulo Jorge LOPES	✔																							✔
Gay EVANS	✔																							✔
Renato LULIA JACOB	✔																							✔
Alberto FERNANDES	✔																							✔
Alfredo EGYDIO SETUBAL	✔																							✔
Ricardo VILLELA MARINO	✔																							✔
Candido BRACHER	✔																							✔
KAPPA DIRECTORS LIMITED	✔																								✔
Nira AMAR	✔																								✔
Lee Ernest FOX	✔																												✔
Stephen John MARTIN	✔														✔																															✔
Christopher John COOK	✔															✔
Jose Francisco CLARO	✔																							✔
Almir VIGNOTO	✔																							✔
Henry Orlando Suarez GUTIERREZ	✔					✔
Diego Flores GUERRERO	✔					✔
Alessandro PUMILIA	✔																													✔
Stephen John KELLY	✔																																		✔
LAMBDA DIRECTORS LIMITED	✔																																										✔
Nira AMAR	✔																																										✔
Ilya OSKOLKOV	✔															✔
Akbar AHMED	✔										✔
Kristine MELKE	✔												✔
Richard TOZER	✔														✔																															✔	✔	✔	✔	✔
Poh Lim LAI	✔														✔																															✔	✔	✔	✔	✔
Ruairi LAUGHLIN-MCCANN	✔						✔															✔
Ruairi LAUGHLIN MCCANN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jitsingh GOJRA	✔																																								✔
Roar GANGDAL	✔																																									✔	✔
Barbara KAHAN	✔																																								✔
Curzio TOFFOLI	✔																																										✔
Aris Kyriakos ZANTIOTIS	✔													✔
Bernd Ulrich REIMERS	✔													✔
Andrew Moray, The Honourable STUART	✔																																										✔
Ruairi LAUGHLIN-MCCANN	✔
Michael John CONROY	✔																✔																																✔
Daniel John TOPPING	✔
Niki ANDREOU	✔																																										✔
Beatrice HANNI	✔																																										✔
Laurito FRIGERIO	✔																																										✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality