MRS SUSAN MARY SMITH


1 OLIVER'S YARD 55-71 CITY ROAD LONDON EC1Y1HQ

Overview

Key Data
Nationality
BRITISH
Date of Birth
Aug 1960
Occupation
COMPLIANCE DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACHIEVING COMPLIANCE LIMITED 11754725 08/01/2019 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
MORNINGSTAR WEALTH (UK) LIMITED 05362153 19/04/2017 24/08/2018 One Red Flag
MORNINGSTAR WEALTH ADMINISTRATION LIMITED 06016828 19/04/2017 24/08/2018 Gold
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED 05362168 19/04/2017 24/08/2018 Bronze
MORNINGSTAR WEALTH RETIREMENT SERVICES LIMITED 03121034 16/11/2017 24/08/2018 Gold
MORNINGSTAR WEALTH RETIREMENT TRUSTEES LIMITED 11353593 10/05/2018 24/08/2018 Not Trading
MORNINGSTAR WEALTH TRUSTEE LIMITED 09679410 19/04/2017 24/08/2018 Not Trading
SMART INVESTMENT MANAGEMENT LIMITED 08704800 19/04/2017 24/08/2018 Amber
SMARTFUND NOMINEES LTD 07153417 19/04/2017 24/08/2018 Not Trading