Svetlana GHADIRI

Total number of appointments 5

• Date of birth: August 1977

OFFA MONEY LIMITED (11770367)

• Company status: Active
• Correspondence address: Suite 6, 2nd Floor, Homer Road, Solihull, England, B91 3QG
• Role (Active): Director
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance And Mlro

ITI CAPITAL LIMITED (02926252)

• Company status: Active
• Correspondence address: Level 33 Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 22 July 2021
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

OFFA MONEY TOO LIMITED (14947156)

• Company status: Active
• Correspondence address: Suite 6, 1 Homer Road, Solihull, England, B91 3QG
• Role (Resigned): Director
• Appointed on: 20 June 2023
• Resigned on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Mlro

ORCA APP LTD (12376651)

• Company status: Active
• Correspondence address: 46-48, East Smithfield, London, England, E1W 1AW
• Role (Resigned): Director
• Appointed on: 12 May 2021
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

ORCA ALPHA LTD (13744764)

• Company status: Dissolved
• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Appointed on: 15 November 2021
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director