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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Bernard Michael Le Claire

🇯🇪Jersey

Summary

NationalityUnited Kingdom
Date of birth1960
Country of residenceJersey

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlOMNIO GROUP LIMITED🇬🇧United KingdomActive18/06/2024 – present
Person with significant controlTMS BOND TOPCO LIMITED🇬🇧United KingdomDissolved22/06/2024 – present
Person with significant controlPCT LONDON LIMITED—Liquidation18/06/2024 – present
Person with significant controlOMNIO LOOT LIMITED🇬🇧United KingdomDissolved26/06/2024 – present
Person with significant controlFIDUCHI TRUSTEES (UK) LIMITED🇬🇧United KingdomActive09/04/2024 – present
Person with significant controlSERCLE LIMITED🇬🇧United KingdomActive21/06/2024 – 03/12/2021
Person with significant controlFIDUCHI CORPORATE SERVICES LIMITED🇬🇧United KingdomActive19/06/2024 – present
Person with significant controlFIDUCHI GROUP (UK) LIMITED🇬🇧United KingdomActive19/06/2024 – present

Timeline (8 events)

01/01/2025

Role update

resigned

03/12/2021

Role update

resigned

07/06/2019

Role update

resigned

Network

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Network depth

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