MR MARK ALEXANDER THOMSON


100 CANNON STREET LONDON EC4N6EU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1976
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
GSME - FF RECEIVABLES LIMITED 11811050 06/02/2019 Dissolved
MARIANA CAPITAL HOLDINGS LIMITED 09919039 01/10/2021 Bronze
MARIANA INVESTMENT PARTNERS LLP OC380187 02/04/2018 Gold
MARIANA UFP (AMERICAS) LIMITED 09234018 01/10/2021 Gold
MARIANA UFP LLP OC363748 04/09/2017 Bronze
MARIANA UFP SAS (LONDON BRANCH) FC041137 14/12/2023 Bronze
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED 04729266 21/05/2019 Amber
UK MAG LIMITED 11031682 07/02/2020 Amber
VOLATILITY TRADING STRATEGIES LLP OC438232 07/07/2021 Dissolved
WMBA & LEBA (HOLDINGS) LIMITED 07736647 29/02/2024 Gold
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating