Mr Trevor Llewellyn Clein
Mr Trevor Llewellyn Clein was appointed in a total of 8 companies and resigned from 7 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
July 1947
Occupations
Company Director • Compliance Officer/mlro • Compliance Director • Compliance Officer • Compliance And Money Laundering Reportin • Compliance Consultan
Active
1
Resigned
7
Dissolved
0
Other
0
Total
8
Companies
| Company | Timeline | Status | |
| Kpay UK Limited Director • Company Director | 12 Feb 2022←1 Month→15 Mar 2022 | Dissolved | |
| Price Markets UK Ltd Director • Compliance Officer/mlro | 29 Nov 2021←3 Months→11 Mar 2022 | Liquidation | |
| Nua Smart Payments NSP Limited Director • Director | 6 Apr 2021←1 Month→25 May 2021 | Dissolved | |
| Esma Compliance Consultants Limited Director • Compliance Director | 16 Aug 2018←8 Months→30 Apr 2019 | Active | |
| Bastion Capital London Ltd Director • Compliance Officer | 27 Jun 2018←10 Months→26 Apr 2019 | Dissolved | |
| Guavapay Limited Director • Compliance And Money Laundering Reportin | 11 Dec 2017←1 Year 3 Months→21 Mar 2019 | Active | |
| Tre Compliance Limited Director • Compliance Consultan | 23 Nov 2015←9 Years→Current | Active | |
| Delta Financial Markets Limited Director • Compliance Officer | 1 Nov 2010←3 Years→7 Jul 2014 | Dissolved | |
Mutual People
- Mazhar ManzoorEsma Compliance Consultants Limited is a mutual company.
- Mr Adrian Leslie James MilneBastion Capital London Ltd is a mutual company.
- Ms Tatiana RozoumGuavapay Limited is a mutual company.
- Elkhan NasibovGuavapay Limited is a mutual company.
- Kamal HasanovGuavapay Limited is a mutual company.
- Guy Raymond NobleGuavapay Limited is a mutual company.
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