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SummaryRoles & PositionsCronologiaReteRelated Profiles

Helen

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1968
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerPROTECT AML SERVICES LTD🇬🇧Regno UnitoActive20/03/2026 – present
Person with significant controlPROTECT AML SERVICES LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCREDITREE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present

Timeline (3 events)

16/03/2022

Role update

appointed

03/03/2022

Role update

appointed

07/10/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

R(ENAY) GRACE RODRIGUEZJAVIER CHORAFLORIAN NICOLAS GUIDAT