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SummaryRoles & PositionsCronologiaReteRelated Profiles

Charles James Mardon

🇦🇪Emirati Arabi Uniti

Summary

NationalityRegno Unito
Date of birth1979
Country of residenceEmirati Arabi Uniti

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSOVEREIGN HOMES AND DEVELOPMENTS LTD🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlELETHEA GROUP LTD🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlSOVEREIGN MONEY MATTERS GROUP LIMITED🇬🇧Regno UnitoActive19/06/2024 – 22/12/2023

Timeline (10 events)

21/03/2026

Country of residence updated

United Kingdom → United Arab Emirates

15/03/2026

Country of residence updated

United Arab Emirates → United Kingdom

31/10/2023

Role update

appointed

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Network depth

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Altre aziende e persone

ZACHARY BIANCHI L🇧🇪Mr Oussama RahaliL D KELLMAN