Alessandro Tonchia
🇬🇧Regno Unito
Summary
NationalityItalia
Date of birth1963
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SMARTKYC NEWCO LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Person with significant control | SMARTKYC LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | INVESTCLOUD PB UK LTD | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – 23/09/2019 |
| Officer | SMARTKYC LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
| Officer | INVESTCLOUD PB UK LTD | 🇬🇧Regno Unito | Liquidation | 16/01/2026 – 31/12/2021 |