Emin, James Pener
Main board
Organisation | Position | From | Until | ||
---|---|---|---|---|---|
1 | ANTI BRIBERY AND MONEY LAUNDERING CONSULTING LTD | DirDirector | 2013-05-10 | 2015-01-20 | |
2 | FINANCIAL CRIME COMPLIANCE CONSULTING LIMITED | DirDirector | 2016-02-03 | ||
3 | KYC CONSULTING 79 LTD | DirDirector | 2012-03-20 | 2014-09-30 |
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