Paul Derek Sawyer
Paul Derek Sawyer was appointed in a total of 12 companies and resigned from 10 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
August 1960
Occupations
Company Director • Compliance Officer • Compliance Advisor • Financial Services Compliance • Compliance Consultant
Active
2
Resigned
10
Dissolved
0
Other
0
Total
12
Companies
| Company | Timeline | Status | |
| Simplepay London Ltd Director • Company Director | 9 Jul 2024←1 Year 5 Months→Current | Active | |
| Montify Ltd Director • Director | 1 Nov 2022←3 Years→Current | Active | |
| CM Capital Management Ltd Director • Director | 14 Oct 2022←9 Months→1 Aug 2023 | Dissolved | |
| Global Markets Group Limited Director • Director | 1 Jun 2022←6 Months→15 Dec 2022 | Active | |
| Trastra Limited Director • Director | 30 Oct 2020←1 Year 3 Months→25 Feb 2022 | Active | |
| Investor Claim Solutions Ltd Director • Company Director | 29 Jul 2020←1 Year 6 Months→31 Jan 2022 | Dissolved | |
| Libertas Corp Ltd Director • Compliance Officer | 10 Mar 2020←3 Months→25 Jun 2020 | Dissolved | |
| Depositmate Ltd Director • Compliance Advisor | 20 Sep 2019←2 Years 4 Months→1 Feb 2022 | Dissolved | |
Elite Times (UK) Limited Director • Financial Services Compliance | 16 Nov 2017←4 Months→13 Apr 2018 | Dissolved | |
| A-Plus Prime (UK) Ltd Director • Financial Services Compliance | 19 Sep 2017←7 Months→25 Apr 2018 | Dissolved | |
Mutual People
- AML Registrars LimitedA-Plus Prime (UK) Ltd, Depositmate Ltd, Global Markets Group Limited, and 1 more are mutual companies.
- Thomas HamptonElite Times (UK) Limited and Panbay Share Limited are mutual companies.
- Michael John HealeyLibertas Corp Ltd is a mutual company.
- John Richard SeamanDoo Clearing Limited is a mutual company.
- Alpesh PatelMontify Ltd is a mutual company.
- DR Alexsander IakobachviliGlobal Markets Group Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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