Ms Yensi Alexandra Ocampo Ladino
Ms Yensi Alexandra Ocampo Ladino was appointed in a total of 3 companies and resigned from 3 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
March 1987
Occupations
Chief Risk And Compliance Officer • Head Of Compliance / Mlro
Active
0
Resigned
3
Dissolved
0
Other
0
Total
3
Companies
| Company | Timeline | Status | |
| Ixaris Solutions Limited Director • Chief Risk And Compliance Officer | 1 Apr 2020←1 Month→12 May 2020 | Active | |
| Entropay Limited Director • Chief Risk And Compliance Officer | 1 Apr 2020←1 Month→12 May 2020 | Active | |
| Amaiz Ltd Director • Head Of Compliance / Mlro | 29 May 2019←9 Months→5 Mar 2020 | Active | |
Mutual People
- Prajit Punathil NanuIxaris Solutions Limited and are mutual companies.
- Pratik GandhiIxaris Solutions Limited and are mutual companies.
- Alexander MifsudEntropay Limited and Ixaris Solutions Limited are mutual companies.
- Mr Martin David PeckEntropay Limited and Ixaris Solutions Limited are mutual companies.
- Mr. William David Toby LorenzEntropay Limited is a mutual company.
- Mr John Morgan ChaplinEntropay Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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