Mr Satish Samtani
Mr Satish Samtani was appointed in a total of 5 companies and resigned from 2 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
February 1977
Occupations
Mlro • Chief Executive • Money Laundering Reporting Officer
Active
3
Resigned
2
Dissolved
0
Other
0
Total
5
Companies
| Company | Timeline | Status | |
| Moneliq Limited Director • Mlro | 6 Aug 2025←1 Month→Current | Active | |
| Globus Group Holdings Ltd Director • Chief Executive | 5 Oct 2023←1 Year 11 Months→Current | Active | |
| Globus Group Holdings Ltd Director • Chief Executive | 5 Oct 2023←1 Year 9 Months→14 Jul 2025 | Active | |
| Globus Payments Ltd Director • Money Laundering Reporting Officer | 24 Jun 2022←3 Years→Current | Active | |
| Lion Payment UK Ltd Director • Director | 16 Sep 2020←1 Year 11 Months→24 Aug 2022 | Active | |
Mutual People
- Will Nicholas BrownGlobus Payments Ltd and Globus Group Holdings Ltd are mutual companies.
- Neil Andrew HaleGlobus Group Holdings Ltd and Globus Payments Ltd are mutual companies.
- Ian Philip MooreGlobus Group Holdings Ltd and Globus Payments Ltd are mutual companies.
- Mr Douglas Spencer BlackGlobus Payments Ltd and Globus Group Holdings Ltd are mutual companies.
- Viktorija KodalevaMoneliq Limited is a mutual company.
- Kaori AllensonLion Payment UK Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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