Mr Trevor Llewellyn Clein
Mr Trevor Llewellyn Clein was appointed in a total of 1 companies and resigned from 0 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
July 1947
Occupation
Compliance Officer/mlro
Active
1
Resigned
0
Dissolved
0
Other
0
Total
1
Companies
| Company | Timeline | Status | |
| Esma Compliance Consultants Limited Director • Compliance Officer/mlro | 29 Dec 2021←3 Years→Current | Active | |
Mutual People
- Mazhar ManzoorEsma Compliance Consultants Limited is a mutual company.
- Mrs Rubeena ManzoorEsma Compliance Consultants Limited is a mutual company.
- Mr Alexander Dominic Browne CaveEsma Compliance Consultants Limited is a mutual company.
- Peter Alfred Karl KleinEsma Compliance Consultants Limited is a mutual company.
- Mr Trevor Llewellyn CleinEsma Compliance Consultants Limited is a mutual company.
- Jerome Mark Anthony WatsonEsma Compliance Consultants Limited is a mutual company.
Financials, Credit Activity, Owners, and more
Completely understand the businesses you work with
Make key decisions on clients and suppliers faster, discover leads and connect with decision makers, and easily monitor opportunities that get better through time
