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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel Jay Chazonoff

🇨🇦Canada

Summary

NationalityCanada
Date of birth1963
Country of residenceCanada

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerPREPAID SERVICES COMPANY LIMITED🇬🇧Regno UnitoActive13/06/2026 – 28/04/2022
OfficerSKRILL CAPITAL UK LIMITED—Dissolved25/05/2026 – 01/05/2018
OfficerSENTINEL BIDCO LIMITED🇬🇧Regno UnitoDissolved14/05/2026 – 01/05/2018
OfficerSENTINEL HOLDCO 2 LIMITED—Dissolved14/05/2026 – 01/05/2018
OfficerDIGITAL PAYMENTS EUROPE LIMITED—Dissolved09/05/2026 – 01/05/2018
OfficerSKRILL HOLDINGS LIMITED—Dissolved08/06/2026 – 01/05/2018
OfficerMB EMPLOYEE NOMINEES LIMITED—Dissolved06/06/2026 – 07/12/2017
OfficerSENTINEL MIDCO LIMITED—Dissolved14/05/2026 – 01/05/2018
Officer07088872 LIMITED—Dissolved29/05/2026 – present

Timeline (6 events)

28/04/2022

Role update

resigned

01/05/2018

Role update

resigned

19/01/2011

Role update

appointed

Network

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Network depth

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Altre aziende e persone

CHARLES ANDRE HUBERDAUX🇬🇧Mr Gregory Terence ByrneSEBASTIEN ALBERT LOUIS LACAILLE