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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Michael Poole

๐Ÿ‡ฌ๐Ÿ‡งUnited Kingdom

Summary

NationalityUnited Kingdom
Date of birth1970
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerTHE COMPLIANCE TEAM LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive23/03/2026 โ€“ present
OfficerBASE COMPLIANCE LTD๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomActive11/03/2026 โ€“ present
OfficerSAFETY RETAINED LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved30/04/2026 โ€“ present
OfficerMICHAEL POOLE PROJECTS LIMITEDโ€”Dissolved08/05/2026 โ€“ present
OfficerAMBO SABA LIMITED๐Ÿ‡ฌ๐Ÿ‡งUnited KingdomDissolved19/05/2026 โ€“ present

Timeline (5 events)

23/03/2026

Role update

appointed

03/11/2025

Role update

appointed

15/05/2012

Role update

appointed

Network

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Network depth

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MELVIN L HOLMAN๐Ÿ‡ฌ๐Ÿ‡งMr Karmichael Luiz AlvesGREGG STEINACKER