CHRISTIAN VELAZQUEZ - LONDON - CHIEF COMPLIANCE OFFICER
CHRISTIAN VELAZQUEZ - LONDON - CHIEF COMPLIANCE OFFICER
.
Overview
MR CHRISTIAN VELAZQUEZ is a Chief Compliance Officer from London. This person was born in October 1976, which was over 47 years ago. MR CHRISTIAN VELAZQUEZ is Usa and resident in Usa. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £3,547,555 shareholder value and £3,930,725 cash in recent accounts.
Their most recent appointment, in our records, was to FLYWIRE PAYMENTS LIMITED on 2011-06-21, from which they resigned on 2012-09-28.
Address
10, John Street
London
WC1N 2EB
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
FLYWIRE PAYMENTS LIMITED | Active | Director | 2011-06-21 until 2012-09-28 | RESIGNED | £3,930,725 cash, £3,547,555 equity |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR MICHAEL PETER MASSARO | Company Director | London, United Kingdom | 2 |
MR IKER MARCAIDE | Ceo | London, England | 1 |
ALESSIO TIXI | Director | London, England | 1 |
MR THOMAS JAMES MARSH | Company Director | London, England | 2 |
MR ALED LLYR MORGAN | Company Director | London, England | 2 |
MR PETER TOWER BUTTERFIELD | Attorney / Executive | Boston, United States | 6 |
ROBERT ORGEL | Executive | Boston, United States | 1 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR JEREMY RICHARD SCOTT | Company Director | London, England | 57 |
INDIGOSCOTT GROUP LIMITED | London, United Kingdom | 1 | |
MATT HOWARD | Scientist | London, England | 2 |
INDIGOSCOTT GROUP LIMITED | London, England | 12 | |
JAMES BARRY WALLER | Director | London | 2 |
SHARON TRACEY SCOTT ROCKALL | 2 | ||
MRS SARAH FRANCES WALKER | Director | London, United Kingdom | 6 |
BRENDAN JOHN CHARLES HALL | Solicitor | London | 2 |
MR NICHOLAS WAKELIN SAINT | Solicitor | London | 1 |
MR JETHRO RAMON MARKS | London, England | 2 |