Mrs Monica Cueva Diaz

Mrs Monica Cueva Diaz was appointed in a total of 9 companies and resigned from 7 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
April 1965
Occupations
Financial Management • Director Of Financial Accounting And Con • Accounting And Control
Active
0
Resigned
7
Dissolved
2
Other
0
Total
9
Companies
CompanyTimelineStatus
Glowsk Ltd
Director • Director
12 Nov 20201 Year 5 Months19 Apr 2022
Dissolved
Snotra Ltd
Director • Financial Management
17 Jul 20202 Years 9 Months2 May 2023
Dissolved
Santander UK Operations Limited
Director • Director Of Financial Accounting And Con
13 Nov 20172 Years30 Nov 2019
Active
Santander UK Technology Limited
Director • Accounting And Control
3 Nov 20172 Years30 Nov 2019
Active
Santander Fintech Limited
Director • Director
9 Sep 201410 Months10 Jul 2015
Dissolved
Sam UK Investment Holdings Limited
Director • Director
29 Jul 20136 Years30 Nov 2019
Dissolved
Santander Consumer (UK) Plc
Director • Director
1 May 20124 Years22 Jun 2016
Active
Santander Cards Limited
Director • Director
9 Feb 20121 Year 3 Months3 Jun 2013
Active
Gesban UK Limited
Director • Director
30 Aug 20118 Years30 Nov 2019
Active

Financials, Credit Activity, Owners, and more

Completely understand the businesses you work with

Make key decisions on clients and suppliers faster, discover leads and connect with decision makers, and easily monitor opportunities that get better through time