Svetlana Ghadiri
Svetlana Ghadiri was appointed in a total of 8 companies and resigned from 5 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
August 1977
Occupations
Mlro • Head Of Compliance And Mlro • Unreported
Active
3
Resigned
5
Dissolved
0
Other
0
Total
8
Companies
| Company | Timeline | Status | |
| Offa Money Too Limited Director • Mlro | 20 Jun 2023←2 Years 4 Months→Current | Active | |
| Offa Money Too Limited Director • Mlro | 20 Jun 2023←1 Year 4 Months→24 Oct 2024 | Active | |
| Offa Money Limited Director • Head Of Compliance And Mlro | 24 May 2023←2 Years 5 Months→Current | Active | |
| Offa Money Limited Director • Head Of Compliance And Mlro | 24 May 2023←1 Year 7 Months→31 Dec 2024 | Active | |
| Orca Alpha Ltd Director • Director | 15 Nov 2021←6 Months→30 May 2022 | Dissolved | |
| Iti Capital Limited Director • Director | 22 Jul 2021←4 Years→Current | Active | |
| Iti Capital Limited Director • Director | 22 Jul 2021←3 Years→31 Dec 2024 | Active | |
| Orca APP Ltd Director • Unreported | 12 May 2021←1 Year→30 May 2022 | Active | |
Mutual People
- Ian ThurgoodIti Capital Limited is a mutual company.
- Steven Robert ReevesIti Capital Limited is a mutual company.
- Mr William Timothy Milton NewtonIti Capital Limited is a mutual company.
- Mr Karl Alexander HughesIti Capital Limited is a mutual company.
- Mr Charles Alexander HartleyIti Capital Limited is a mutual company.
- Lorenzo NaldiniIti Capital Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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