Yensi Alexandra Ocampo Ladino
Yensi Alexandra Ocampo Ladino was appointed in a total of 3 companies and resigned from 1 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
March 1987
Occupations
Compliance Officer & Mlro • Head Of Compliance & Mlro
Active
2
Resigned
1
Dissolved
0
Other
0
Total
3
Companies
| Company | Timeline | Status | |
| Capi Money UK Ltd Director • Compliance Officer & Mlro | 12 May 2025←5 Months→Current | Active | |
| Mama Money UK Limited Director • Head Of Compliance & Mlro | 8 Dec 2023←1 Year 10 Months→Current | Active | |
| Mama Money UK Limited Director • Head Of Compliance & Mlro | 8 Dec 2023←1 Year 2 Months→16 Feb 2025 | Active | |
Mutual People
- Robynne McMartinMama Money UK Limited is a mutual company.
- Joseph FisherCapi Money UK Ltd is a mutual company.
- Mr Raphael GrojnowskiMama Money UK Limited is a mutual company.
- Mr Nicolas Charles VonthronMama Money UK Limited is a mutual company.
- Mr Stuart Neil ChandlerMama Money UK Limited is a mutual company.
- Mr Mitchell RileyCapi Money UK Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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