Mr Jeremy Simon Round
Mr Jeremy Simon Round was appointed in a total of 3 companies and resigned from 2 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
November 1965
Occupations
Anti Money Laundering Consultent • Managing Director • Regulatory Compliance Director
Active
1
Resigned
2
Dissolved
0
Other
0
Total
3
Companies
| Company | Timeline | Status | |
| Active AML Ltd Director • Anti Money Laundering Consultent | 31 Dec 2023←1 Year 8 Months→Current | Active | |
| Sqa AML Limited Director • Managing Director | 8 May 2023←8 Months→6 Jan 2024 | Dissolved | |
| Sqa Consulting Limited Director • Regulatory Compliance Director | 1 Jan 2013←10 Years→19 Dec 2023 | Active | |
Mutual People
- Mark Andrew PearceSqa Consulting Limited is a mutual company.
- Argus Nominee Directors LimitedSqa Consulting Limited is a mutual company.
- Argus Nominee Secretaries LimitedSqa Consulting Limited is a mutual company.
- Alan John CooperSqa Consulting Limited is a mutual company.
- Patrick Carlton Macdonald ChateeSqa Consulting Limited is a mutual company.
- Jill Margaret BeckfordSqa Consulting Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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