JAMES GILLAN - LONDON - FINANCIAL CRIME CONSULTANT
JAMES GILLAN - LONDON - FINANCIAL CRIME CONSULTANT
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Overview
JAMES GILLAN is a Financial Crime Consultant from London. This person was born in February 1957, which was over 67 years ago. JAMES GILLAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £6,867 shareholder value in recent accounts.
Their most recent appointment, in our records, was to THE FINANCIAL CRIME CONSULTANCY LIMITED on 2012-04-01.
Address
First Floor 50, Brook Street
London
W1K 5DR
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| THE FINANCIAL CRIME CONSULTANCY LIMITED | Dissolved - no longer trading | Director | 2012-04-01 | CURRENT | £6,867 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| THE FINANCIAL CRIME CONSULTANCY LIMITED | 2016-04-26 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR BARRY PESKIN | Director | London, United Kingdom | 126 |
| EILEEN JOYCE | None | Nottingham, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS SEEMA AHMED KHAN | Director And Company Secretary | London | 21 |
| BROWN VANNECK LIMITED | London | 1 | |
| MR RICHARD YOUNG | Director | London, England | 6 |
| MR DIMITRI CHIKOVANI | Director | London | 5 |
| LENKA HALOVA | None | London, Uk | 1 |
| PAVEL KUKA | None | London, United Kingdom | 1 |
| MR STEFAN WAGNER | Finance | London, United Kingdom | 5 |
| S & S SECRETARIAL SERVICES LIMITED | London, United Kingdom | 1 | |
| LESLEY JORDAN | London | 1 | |
| JAVIER LOPEZ DE ARBINA RODRIGUEZ | Engineer | London, United Kingdom | 1 |