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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mark Mcgeehan

🇬🇧Regno Unito

Summary

NationalityIran
Date of birth1982
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerSAP (2023) LTD🇬🇧Regno UnitoActive11/12/2025 – 11/12/2025
Person with significant controlSAP (2023) LTD🇬🇧Regno UnitoActive11/12/2025 – 11/12/2025
Person with significant controlCREAGH TRADING LTD🇬🇧Regno UnitoActive02/07/2025 – 01/10/2025
OfficerCREAGH TRADING LTD🇬🇧Regno UnitoActive06/05/2026 – 01/10/2025
Person with significant controlPORTORA TRADING LIMITED🇬🇧Regno UnitoActive01/07/2025 – present
Person with significant controlFINANCIAL MANAGEMENT CONSULTANCY LTD🇬🇧Regno UnitoActive02/10/2025 – present
OfficerFINANCIAL MANAGEMENT CONSULTANCY LTD🇬🇧Regno UnitoActive23/03/2026 – present
OfficerPORTORA TRADING LIMITED🇬🇧Regno UnitoActive06/01/2026 – 15/02/2026

Timeline (10 events)

06/05/2026

Country of residence updated

Northern Ireland → England

15/02/2026

Role update

resigned

21/08/2024

Role update

appointed

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Network depth

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Altre aziende e persone

🇬🇧FROGGATT, Andrew EdwardTHOMAS DANIELYOHANN ASSAL