CARLA REGINA DE SOUZA PILATI - WALTHAM CROSS - FINANCIAL SERVICES COMPLIANCE MANAGER
CARLA REGINA DE SOUZA PILATI - WALTHAM CROSS - FINANCIAL SERVICES COMPLIANCE MANAGER
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Overview
MS CARLA REGINA DE SOUZA PILATI is a Financial Services Compliance Manager from Waltham Cross Hertfordshire. This person was born in January 1986, which was over 38 years ago. MS CARLA REGINA DE SOUZA PILATI is Brazilian and resident in England. This company officer is, or was, associated with at least 1 company roles.
Their most recent appointment, in our records, was to ARTISAN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED on 2020-07-24, from which they resigned on 2020-11-12.
Address
167, Turners Hill
Cheshunt
Waltham Cross
Hertfordshire
EN8 9BH
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ARTISAN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Active | Director | 2020-07-24 until 2020-11-12 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| VIKRAM KHERA | It Consultant | Waltham Cross | 2 |
| MR VIJAY PRAKASH RANE | Business Analyst | Waltham Cross | 4 |
| NIHAR JIMULIA | It Consultant | Harrow, United Kingdom | 3 |
| SARANG RADKE | Project Manager | Waltham Cross | 2 |
| MRS ASHA MEPANI | Property Investor | Waltham Cross | 2 |
| MR HITEN RABADIA | Property Investor | Waltham Cross | 2 |
| MRS BINDYA RABADIA | Property Investor | Waltham Cross | 2 |
| MR PAUL HANS MCCABE | Software Engineer | Waltham Cross | 1 |
| MRS SWATI JAIN | Finance Manager | Waltham Cross | 1 |
| MR PIUSH JAIN | Banker | Waltham Cross | 1 |
| MR AMARNATH PAUL | Service Manager | Waltham Cross | 1 |
| MR NALIN TAILOR | Retired | Waltham Cross | 2 |
| MR HARISH VEKARIA | Property Investor | Waltham Cross | 2 |
| MRS MITA VEKARIA | Property Investor | Waltham Cross | 2 |
| MS BEULAH SANBEENA GEORGE | Company Director | Harrow, England | 2 |
| MRS HANSA VALJI RABADIA | Property Investor | Waltham Cross | 2 |
| MR VALJI DEVSHI RABADIA | Property Investor | Waltham Cross | 2 |
| MR SHIVA PRASAD GOLAGANI | It Consultant | Waltham Cross | 1 |
| AJAY SHARMA | Self Employed | Waltham Cross | 1 |
| MR RAHULKUMAR JAYESHBHAI SHAH | Chef | Waltham Cross | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR EDUARD NICORICI | Director | Cheshunt, United Kingdom | 5 |
| MRS NADEJDA NICORICI | Director | Cheshunt, United Kingdom | 7 |
| MR TIMOTHY JOHN BORRILL | Director | Cheshunt, United Kingdom | 6 |
| PETER GIBBS | Lawyer | Cheshunt | 3 |
| MS NIKKI JULIE KINSMAN | Director | Cheshunt | 8 |
| VALERIE MARTINA KELLY | Cheshunt | 1 | |
| THOMAS JAMES KILLEY | Project Manager | Waltham Cross, England | 1 |
| MR GIANCARLO BERNINI | Director | Waltham Cross, England | 3 |
| MS MARIA PAGANO | Pr & Communications Consultant | Waltham Cross, England | 2 |
| JONATHAN BAILES | Director | Waltham Cross | 6 |