Nadezda LYUBAVSKAYA

Total number of appointments 5

• Date of birth: May 1981

TFC COMPLIANCE LTD (14845442)

• Company status: Active
• Correspondence address: 43 Manchester Street, London, England, W1U 7LP
• Role (Active): Director
• Appointed on: 4 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EXMO EXCHANGE LTD. (11655602)

• Company status: Active
• Correspondence address: 2 Kingdom Street, London, England, W2 6JP
• Role (Active): Director
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPLIANCE PRO LIMITED (11949484)

• Company status: Active
• Correspondence address: 4 Greenwood, 12 Grange Avenue, Woodford Green, England, IG8 9JT
• Role (Active): Director
• Appointed on: 16 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PREMIUM TIME LTD (12519637)

• Company status: Dissolved
• Correspondence address: 4 Greenwood, 12 Grange Avenue, Woodford Green, United Kingdom, IG8 9JT
• Role (Resigned): Director
• Appointed on: 4 April 2020
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GREENWOOD FLATS (REDBRIDGE) LIMITED (01044937)

• Company status: Active
• Correspondence address: 4 Greenwood, 12 Grange Avenue, Woodford Green, Essex, England, IG8 9JT
• Role (Resigned): Director
• Appointed on: 17 January 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Assistance Compliance Manager