Company | Timeline | Status | |
Will Dennis Compliance Consultants Ltd Director • Compliance Consultant | 6 Jun 2019←2 Years→8 Jun 2021 | Dissolved | |
The Joint Money Laundering Steering Group Limited Director • Lawyer | 1 Apr 2019←6 Months→16 Oct 2019 | Active | |
Will Dennis Compliance Consultants Ltd Director • Solicitor | 20 Feb 2013←1 Year 6 Months→19 Aug 2014 | Dissolved | |
Commerzbank Securities Limited Director • Lawyer | 25 May 2006←2 Years 2 Months→4 Aug 2008 | Liquidation | |
Commerzbank Finance Limited Director • Lawyer | 15 May 2006←2 Years 2 Months→4 Aug 2008 | Active | |
Lazard Spain Limited Secretary • Unreported | 4 Nov 2005←4 Months→1 Apr 2006 | Active | |
Lazard Services Holdings Limited Director • Lawyer | 1 Apr 2004←2 Years→1 Apr 2006 | Active | |
Lazard Services Holdings Limited Secretary • Lawyer | 1 Apr 2004←2 Years→1 Apr 2006 | Active | |
Panmure Liberum Limited Director • Lawyer | 13 Jan 2004←1 Year 3 Months→26 Apr 2005 | Active | |
Panmure Liberum Limited Secretary • Lawyer | 13 Jan 2004←1 Year 3 Months→26 Apr 2005 | Active |