CARINE VANHOES DE OLIVEIRA - LONDON - COMPLIANCE AND MLRO
CARINE VANHOES DE OLIVEIRA - LONDON - COMPLIANCE AND MLRO
.
Overview
MS CARINE VANHOES DE OLIVEIRA is a Compliance And Mlro from London. This person was born in November 1987, which was over 36 years ago. MS CARINE VANHOES DE OLIVEIRA is Brazilian 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 £1,154,975 shareholder value and £988,050 cash in recent accounts.
Their most recent appointment, in our records, was to BLACKTHORN FINANCE LTD on 2022-08-15, from which they resigned on 2023-07-31.
Address
74, Back Church Lane
Unit 8
London
E1 1LX
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BLACKTHORN FINANCE LTD | Active | Director | 2022-08-15 until 2023-07-31 | RESIGNED | £988,050 cash, £1,154,975 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR LEE ALAN KUREK | Director | Romford, United Kingdom | 2 |
| MR NICKY KUNDNANI | Director | London, United Kingdom | 5 |
| MISS UGBAD ABDI | Managing Director | Barking | 3 |
| MR. GEOFFREY RONALD TULLY | Director | Kettering, England | 4 |
| MS OLIVIA ISABELLE ANCION | Aml And Compliance | London, United Kingdom | 1 |
| MS ALISON KATHRYN GILLETT | Director | London, England | 6 |
| MR DENNIS ALFRED SWEENEY | Director | London, United Kingdom | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JAMAL ADAN DIRIE | Supervisor | London | 1 |
| JENNIFER BOSWELL-JONES | Designer/Artist | London | 2 |
| MERLE REED | London | 1 | |
| ALAN DAVID REED | None | London, England | 1 |
| DILBAGH SINGH GILL | London | 1 | |
| MR THOMAS ANTHONY WARD | Solicitor | London | 7 |
| DAVID CONLON | Company Director | London | 2 |
| IRENE LUCIE JUBB | Director - Trade Finance | London | 2 |
| MR FRANCOIS NEMBRINI | Fx Broker | London, United Kingdom | 4 |
| MS SUCAD DAGE | Co-Owner | London, England | 2 |