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  • Michelle Lesley HALLETT

    Natural Person

    TitleMs
    First NameMichelle
    Middle NamesLesley
    Last NameHALLETT
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active6
    Inactive0
    Resigned0
    Total6

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    TRAIANA HOLDINGS LTDSep 02, 2021ActiveCompliance Officer, Financial ServicesDirector
    Duval Square
    E1 6PW London
    1
    England
    EnglandBritish
    RCP TRADE SOLUTIONS LIMITEDSep 01, 2021ActiveCompliance Officer, Financial ServicesDirector
    Duval Square
    E1 6PW London
    London Fruit And Wool
    England
    EnglandBritish
    OPTION COMPUTERS LIMITEDSep 01, 2021ActiveCompliance Officer, Financial ServicesDirector
    Duval Square
    E1 6PW London
    London Fruit And Wool
    England
    EnglandBritish
    MARKITSERV FX LIMITEDSep 01, 2021ActiveCompliance Officer, Financial ServicesDirector
    Duval Square
    E1 6PW London
    London Fruit And Wool
    England
    EnglandBritish
    TRIOPTIMA UK LIMITEDSep 01, 2021ActiveCompliance Officer, Financial ServicesDirector
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    EnglandBritish
    TRAIANA LIMITEDSep 01, 2021ActiveCompliance Officer, Financial ServicesDirector
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    EnglandBritish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0