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SummaryRoles & PositionsCronologiaReteRelated Profiles

David Jefferies

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTHE MIND PALACE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlEASTERN FRAUD FORUM LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlCARING IS SHARING LTD—Dissolved18/06/2024 – present

Timeline (3 events)

14/04/2022

Role update

appointed

21/02/2022

Role update

appointed

20/04/2017

Role update

appointed

Network

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Network depth

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Altre aziende e persone

SERGE JEAN PIERRE MIRANDONJAY FLEISHERJEAN-CLAUDE DUMASDELAGE