Saki Benjamin RIFFNER
Total number of appointments 8
- Date of birth
- February 1976
ANEXO GROUP LIMITED (11278719)
- Company status
- Active
- Correspondence address
- 5th Floor, The Plaza,, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom, L3 9QJ
- Role Active
- Director
- Appointed on
- 22 January 2021
- Nationality
- German
- Country of residence
- Monaco
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ONE ADVISORY LIMITED ACSP has confirmed that they have verified the identity of Saki Benjamin Riffner to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 26 January 2026.
ONE ADVISORY LIMITED ACSP is supervised by: HMRC.
THE LAXEY INVESTMENT TRUST LIMITED (03268761)
- Company status
- Dissolved
- Correspondence address
- 4th, Floor, Derby House 64 Athol Street, Douglas, Isle Of Man, IM1 1JD
- Role
- Director
- Appointed on
- 24 April 2009
- Nationality
- German
- Country of residence
- Monaco
UNLIMITED MARKETING FINCO LTD (10469168)
- Company status
- Liquidation
- Correspondence address
- C/O Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD
- Role Resigned
- Director
- Appointed on
- 8 November 2016
- Resigned on
- 9 April 2024
- Nationality
- German
- Country of residence
- Monaco
GREENWHITESTAR ACQUISITIONS LIMITED (08922540)
- Company status
- Active
- Correspondence address
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
- Role Resigned
- Director
- Appointed on
- 9 December 2019
- Resigned on
- 1 July 2021
- Nationality
- German
- Country of residence
- Monaco
ESLL GROUP LIMITED (FC032961)
- Company status
- Active
- Correspondence address
- Eddie Stobart, Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
- Role Resigned
- Director
- Appointed on
- 14 December 2015
- Resigned on
- 24 April 2017
- Nationality
- British
- Country of residence
- Isle Of Man
GREENWHITESTAR ACQUISITIONS LIMITED (08922540)
- Company status
- Active
- Correspondence address
- Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
- Role Resigned
- Director
- Appointed on
- 4 March 2014
- Resigned on
- 10 April 2017
- Nationality
- British
- Country of residence
- Monaco
LOGISTICS DEVELOPMENT GROUP PLC (08922456)
- Company status
- Active
- Correspondence address
- Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
- Role Resigned
- Director
- Appointed on
- 4 March 2014
- Resigned on
- 4 April 2017
- Nationality
- British
- Country of residence
- Monaco
UNLIMITED MARKETING GROUP LTD (10469103)
- Company status
- Liquidation
- Correspondence address
- C/O Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD
- Role Resigned
- Director
- Appointed on
- 8 November 2016
- Resigned on
- 31 March 2017
- Nationality
- German
- Country of residence
- Monaco