MR JEREMY SIMON ROUND


5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE248HG DERBYSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1965
Occupation
REGULATORY COMPLIANCE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACTIVE AML LTD 15378735 31/12/2023 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
SQA AML LIMITED 14853805 08/05/2023 06/01/2024 Dissolved
SQA CONSULTING LIMITED 05364964 01/01/2013 19/12/2023 Bronze