MORAD ELHAFED


C/O TMF GROUP 13TH FLOOR , ONE ANGEL COURT LONDON EC2R7HJ

Overview

Key Data
Nationality
MOROCCAN
Date of Birth
Sep 1981
Occupation
INVESTMENT PROFESSIONAL
Is involved with the current companies
Name Company Number Date Appointed Rating
TRACE ONE HOLDINGS LTD 09971522 26/01/2016 Dissolved
TRACE ONE PARENT LTD 09971172 26/01/2016 Dissolved
VERTIGIS HOLDINGS LTD 10874638 02/08/2017 Gold
VERTIGIS LTD 10874570 10/08/2017 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
SPT ACQUICO LIMITED 11377349 23/05/2018 06/09/2018 One Red Flag
SPT PLEDGECO LIMITED 11375107 22/05/2018 06/09/2018 One Red Flag