Officers

  • uk

  • nasseem pondor

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  • PONDOR, Nasseem

  • Nationality: British
  • Address: M45 7PD, United Kingdom
  • UK

    COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED

  • 09774083
  • LIVE
  • Date Incorporated: 

  • JHUGROO, Yousouf

  • Director - Active
  • Appointed: 2015-09-11

  • REED, Paul Henry

  • Director - Active
  • Appointed: 2018-02-05

  • SHAHEIN, Heba, Dr

  • Director - Active
  • Appointed: 2019-04-19

  • HARLEY, Jonathan Gavin

  • Director - Resigned
  • Appointed: 2018-02-19
  • Resigned: 2021-02-05

  • JHUGROO, Monawar Sultana

  • Director - Resigned
  • Appointed: 2015-12-04
  • Resigned: 2018-02-12

  • NUGENT, Thomas

  • Director - Resigned
  • Appointed: 2015-09-11
  • Resigned: 2015-11-03

  • ONONOGBU, Ijeoma

  • Director - Resigned
  • Appointed: 2019-05-09
  • Resigned: 2021-02-05
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