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SummaryRoles & PositionsCronologiaReteRelated Profiles

Scott Picken

🇿🇦Sudafrica

Summary

NationalitySomalia
Date of birth1977
Country of residenceSudafrica

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlWEALTHMIGRATE CASHBOX 5 LLP🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlWEALTHMIGRATE MOMENTUM WEATHERLY LLP🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
Person with significant controlCASHBOX 4 LLP🇬🇧Regno UnitoProposal to strike off19/06/2024 – present
Person with significant controlWEALTH MIGRATE SINGAPORE 1 LLP🇬🇧Regno UnitoProposal to strike off24/06/2024 – present
Person with significant controlWEALTHMIGRATE MAG 3 LLP🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
Person with significant controlWEALTH MIGRATE MAG 2 LLP🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
Person with significant controlWEALTHMIGRATE CLEAR CAPITAL 1 LLP🇬🇧Regno UnitoProposal to strike off18/06/2024 – present
Person with significant controlWEALTHMIGRATE MAG 1 LLP🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
Person with significant controlWEALTHMIGRATE FELDMAN 2 LLP🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlWEALTHMIGRATE MCFARLIN 1 LLP🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlWEALTHMIGRATE FELDMAN FCT LLP🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlWEALTHMIGRATE INFINITI1 LLP🇬🇧Regno UnitoActive26/06/2024 – present

Timeline (11 events)

22/06/2022

Role update

appointed

31/03/2022

Role update

appointed

18/03/2020

Role update

appointed

Network

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Network depth

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Altre aziende e persone

SANDRINE RUBINEPIERRE FANGETOLIVIER FRICAUD