MS MICHELLE LESLEY HALLETT


1 DUVAL SQUARE LONDON E16PW

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1978
Occupation
COMPLIANCE OFFICER, FINANCIAL SERVICES
Is involved with the current companies
Name Company Number Date Appointed Rating
MARKITSERV FX LIMITED 02828186 01/09/2021 Gold
OPTION COMPUTERS LIMITED 01955823 01/09/2021 Silver
RCP TRADE SOLUTIONS LIMITED 02810660 01/09/2021 Amber
TRAIANA HOLDINGS LTD 13590205 02/09/2021 Silver
TRAIANA LIMITED 04839268 01/09/2021 Bronze
TRIOPTIMA UK LIMITED 04379784 01/09/2021 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating