JONATHAN EDWARD HALSEY - KINGSTON UPON THAMES - COMPLIANCE OFFICER
JONATHAN EDWARD HALSEY - KINGSTON UPON THAMES - COMPLIANCE OFFICER
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Overview
MR JONATHAN EDWARD HALSEY is a Compliance Officer from Kingston Upon Thames London. This person was born in January 1960, which was over 64 years ago. MR JONATHAN EDWARD HALSEY is English and resident in England. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £1,250,000 shareholder value in recent accounts.
Their most recent appointment, in our records, was to THE PAYMENT FIRM LTD on 2021-03-23, from which they resigned on 2022-07-12.
Address
Flat 27, 11 Skerne Road
Kingston Upon Thames
London
KT2 5FL
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| THE PAYMENT FIRM LTD | Active | Director | 2021-03-23 until 2022-07-12 | RESIGNED | £1,250,000 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GARY MICHAEL PRINCE | Director | London, United Kingdom | 10 |
| MR CAVIT POLAT | Chief Operating Officer | London, United Kingdom | 3 |
| MR WEI XU | Financial Consultant | Kingston Upon Thames, United Kingdom | 3 |
| MR RICHARD FERGAL WHELAN | Financial Director | London, England | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS JANA VARMA | Administrator | Kingston Upon Thames, England | 1 |
| MRS YOLANDA ROMERO | Client Relashionship Manager | Kingston Upon Thames, England | 1 |
| MRS SHARAREH FESHARI | Kingston Upon Thames, United Kingdom | 1 | |
| MRS SHARAREH FESHARI | Secretary | Kingston Upon Thames, England | 1 |
| MR. BARDYA ADIB | Director | Kingston Upon Thames, England | 1 |
| MR KAVOUS ADIB | Shareholder | Kingston Upon Thames, England | 1 |
| MS NAHID MOHSEN POUR SISI | Trading,Import, Export | Kingston Upon Thames, United Kingdom | 2 |
| MR DHARAM SINGH | Business | Kingston Upon Thames, United Kingdom | 1 |
| MISS EVA HEGYMEGI-BARAKONYI | Company Director | Kingston Upon Thames, England | 1 |
| MR WEI XU | Financial Consultant | Kingston Upon Thames, United Kingdom | 3 |