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SummaryRoles & PositionsCronologiaReteRelated Profiles

Alicia Dimitrova

🇨🇭Svizzera

Summary

NationalityFrancia
Date of birth1988
Country of residenceSvizzera

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlLASER TRADECO LIMITED🇬🇧Regno UnitoActive25/06/2024 – 05/10/2024
Person with significant controlMER MANOR OPERATIONS LIMITED🇬🇧Regno UnitoActive26/06/2024 – 05/10/2024
Person with significant controlOPCO HCH NO.5 LIMITED🇬🇧Regno UnitoActive20/06/2024 – 05/10/2024
Person with significant controlOPCO HCH NO.12 LIMITED🇬🇧Regno UnitoActive26/06/2024 – 05/10/2024

Timeline (2 events)

05/10/2024

Role update

resigned

23/11/2022

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧Mr Andrew LeiversMildred Scalli RJEAN-YVES EMILE LEON BOULOGNE