Trevor Llewellyn CLEIN

Total number of appointments 11

• Date of birth: July 1947

TRE COMPLIANCE LIMITED (09883837)

• Company status: Active
• Correspondence address: 86-90 Paul Street, London, England, EC2A 4NE
• Role (Active): Director
• Appointed on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Consultan

KPAY UK LIMITED (13806041)

• Company status: Dissolved
• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Appointed on: 12 February 2022
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE MARKETS UK LTD (09597543)

• Company status: Liquidation
• Correspondence address: Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB
• Role (Resigned): Director
• Appointed on: 29 November 2021
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer/Mlro

NUA SMART PAYMENTS NSP LIMITED (13314583)

• Company status: Dissolved
• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Appointed on: 6 April 2021
• Resigned on: 25 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STADIUM SPORT INVESTMENTS LIMITED (13334668)

• Company status: Dissolved
• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Role (Resigned): Director
• Appointed on: 14 April 2021
• Resigned on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ESMA COMPLIANCE CONSULTANTS LIMITED (04337980)

• Company status: Active
• Correspondence address: 48 Quilter Street, London, England, E2 7BT
• Role (Resigned): Director
• Appointed on: 16 August 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

BASTION CAPITAL LONDON LTD (05027515)

• Company status: Dissolved
• Correspondence address: 48 Quilter Street, London, United Kingdom, E2 7BT
• Role (Resigned): Director
• Appointed on: 27 June 2018
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

GUAVAPAY LIMITED (10601900)

• Company status: Active
• Correspondence address: 68 Lombard Street, London, England, EC3V 9LJ
• Role (Resigned): Director
• Appointed on: 11 December 2017
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance And Money Laundering Reporting Officer

DELTA FINANCIAL MARKETS LIMITED (07280005)

• Company status: Dissolved
• Correspondence address: 5 Harbour Exchange Square, London, United Kingdom, E14 9GE
• Role (Resigned): Director
• Appointed on: 1 November 2010
• Resigned on: 7 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

FOREX TG LTD (06725261)

• Company status: Dissolved
• Correspondence address: 48 Quilter Street, London, E2 7BT
• Role (Resigned): Director
• Appointed on: 8 April 2009
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

TRACKRITE FINANCE LIMITED (05394712)

• Company status: Dissolved
• Correspondence address: 48 Quilter Street, London, E2 7BT
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 6 May 2009
• Nationality: British
• Occupation: Trader