MRS MONICA CUEVA DIAZ


2 TRITON SQUARE REGENTS PLACE LONDON NW13AN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1965
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
GLOWSK LTD 13013537 12/11/2020 Dissolved
SNOTRA LTD 12751122 17/07/2020 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
GESBAN UK LIMITED 03072287 30/08/2011 30/11/2019 Gold
SAM UK INVESTMENT HOLDINGS LIMITED 08574439 29/07/2013 30/11/2019 Dissolved
SANTANDER CONSUMER (UK) PLC 02248870 01/05/2012 22/06/2016 Silver
SANTANDER UK OPERATIONS LIMITED 04137550 13/11/2017 30/11/2019 Gold
SANTANDER UK TECHNOLOGY LIMITED 05212726 03/11/2017 30/11/2019 Gold