Mr Thomas Edmund Melliar-Smith
Mr Thomas Edmund Melliar-Smith was appointed in a total of 4 companies and resigned from 2 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
October 1965
Occupations
Mlro Compliance Officer • Compliance Officer • Financial Consultant
Active
0
Resigned
2
Dissolved
2
Other
0
Total
4
Companies
| Company | Timeline | Status | |
| Amaiz Wealth Ltd Director • Mlro Compliance Officer | 1 Dec 2017←1 Year 6 Months→30 May 2019 | Active | |
| Amaiz Ltd Director • Mlro Compliance Officer | 1 Dec 2017←1 Year 6 Months→30 May 2019 | Active | |
Scrutinised Solutions Ltd Director • Compliance Officer | 14 Jun 2016←9 Months→28 Mar 2017 | Dissolved | |
Scrutinise Solutions Ltd Director • Financial Consultant | 19 Jul 1999←14 Years→20 May 2014 | Dissolved | |
Mutual People
- Mr Denis GulaginAmaiz Ltd and Amaiz Wealth Ltd are mutual companies.
- Steve Dominic TaklalsinghAmaiz Wealth Ltd and Amaiz Ltd are mutual companies.
- Mr David Peter NorthScrutinise Solutions Ltd is a mutual company.
- Mr Sergei DobrovolskiiAmaiz Ltd is a mutual company.
- Mr Sergei DobrovolskiiAmaiz Wealth Ltd is a mutual company.
- MR Steve Dominic TaklalsinghAmaiz Wealth Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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