Company | Timeline | Status | |
WMBA & Leba (Holdings) Limited Director • Company Director | 29 Feb 2024←1 Year 6 Months→Current | Active | |
Mariana UFP Sas (London Branch) Director • Managing Director | 14 Dec 2023←1 Year 8 Months→Current | Active | |
Mariana Capital Holdings Limited Director • Director | 1 Oct 2021←3 Years→Current | Active | |
Mariana UFP (Americas) Limited Director • Director | 1 Oct 2021←3 Years→Current | Active | |
Volatility Trading Strategies LLP Designated LLP Member • Unreported | 7 Jul 2021←2 Years 1 Month→29 Aug 2023 | Dissolved | |
UK Mag Limited Director • Director | 7 Feb 2020←5 Years→Current | Active | |
The Joint Money Laundering Steering Group Limited Director • Compliance Officer | 21 May 2019←6 Years→Current | Active | |
GSME - FF Receivables Limited Director • Financial Services | 6 Feb 2019←11 Months→7 Jan 2020 | Dissolved | |
Mariana Investment Partners LLP Designated LLP Member • Unreported | 2 Apr 2018←7 Years→Current | Active | |
Mariana UFP LLP Designated LLP Member • Unreported | 4 Sep 2017←8 Years→Current | Active |