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SummaryRoles & PositionsCronologiaReteRelated Profiles

Lee Sacker

🇪🇸Spagna

Summary

NationalityRegno Unito
Date of birth1971
Country of residenceSpagna

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTHE PETER GOLD FOUNDATION LIMITED🇬🇧Regno UnitoActive29/09/2025 – present
OfficerTHE PETER GOLD FOUNDATION LIMITED🇬🇧Regno UnitoActive23/12/2025 – present
Person with significant controlGOLD CONSULTANCY SERVICES LTD🇬🇧Regno UnitoActive26/06/2024 – 01/12/2023
OfficerGOLD CONSULTANCY SERVICES LTD🇬🇧Regno UnitoActive15/12/2025 – 20/02/2026
OfficerTRADRLAB LTD🇬🇧Regno UnitoActive29/03/2026 – present
Person with significant controlTRADRLAB LTD🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlGLOBAL IMPACT WORLDWIDE🇬🇧Regno UnitoDissolved25/06/2024 – present
OfficerGLOBAL IMPACT WORLDWIDE🇬🇧Regno UnitoDissolved03/04/2026 – present
Person with significant controlVORTOTECH LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
OfficerVORTOTECH LIMITED🇬🇧Regno UnitoActive07/04/2026 – 30/04/2025
OfficerABCD SYSTEMS LIMITED🇬🇧Regno UnitoDissolved07/04/2026 – 03/06/2020
OfficerIXOTC LIMITED🇬🇧Regno UnitoDissolved07/04/2026 – present
Person with significant controlIXOTC LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerIXOTC LIMITED🇬🇧Regno UnitoDissolved07/04/2026 – present
OfficerEVERGREEN TECHNOLOGIES LIMITED🇬🇧Regno UnitoDissolved07/04/2026 – present
Person with significant controlEVERGREEN TECHNOLOGIES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerTRAIDIA LIMITED—Dissolved15/04/2026 – present
OfficerBLOCKHOUSE GLOBAL LTD🇬🇧Regno UnitoDissolved11/04/2026 – present
OfficerCERGOSA LIMITED🇬🇧Regno UnitoActive13/04/2026 – 01/08/2022

Timeline (17 events)

11/04/2026

Country of residence updated

United Kingdom → Spain

20/02/2026

Role update

resigned

01/04/2019

Role update

appointed

Network

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Network depth

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Darren Jonathan Browne

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Altre aziende e persone

HADRIEN SAUVADEINDIRA RODRIGUEZGOODWIN, JACK HAROLD