Thomson, Mark (1977-01)

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Organisation From Until Service
years
1 GSME - FF RECEIVABLES LIMITED 2019-02-06 2020-01-07 0.92
2 MARIANA CAPITAL HOLDINGS LIMITED 2021-10-01 2025-09-15 3.96
3 MARIANA INVESTMENT PARTNERS LLP 2018-04-02 2025-09-30 7.50
4 MARIANA TRUSTEES 1 LIMITED 2025-03-31 2025-09-15 0.46
5 MARIANA TRUSTEES 2 LIMITED 2025-03-31 2025-09-15 0.46
6 MARIANA UFP (AMERICAS) LIMITED 2021-10-01 2025-09-15 3.96
7 MARIANA UFP LLP 2017-09-04 2025-09-30 8.07
8 THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED 2019-05-21 2025-09-08 6.30
9 UK MAG LIMITED 2020-02-07 2025-09-15 5.60
10 VOLATILITY TRADING STRATEGIES LLP 2021-07-07 2023-08-29 2.14
11 WMBA & LEBA (HOLDINGS) LIMITED 2024-02-29 2025-09-29 1.58

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