Cross Check

Alain Nathaniel WOLFFE

Born

Natural Officer
AppointmentsRelated
Experimental

HEADLEY FINANCIAL SERVICES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
340 Melton Road Leicester LE4 7SL England
Country of Residence
England

C D G FINANCIAL SERVICES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
340 Melton Road Leicester LE4 7SL England
Country of Residence
England

SUPERBIA SERVICES LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
340 Melton Road Leicester LE4 7SL England
Country of Residence
England

STARLIGHT GENERAL TRADING LIMITED

Role
Active
Director
Occupation
Charity Trustee
Nationality
British

  1. Appointed as Director

Correspondence Address
227 Shepherd's Bush Road London W6 7AU
Country of Residence
England

AQUARIUS WEALTH MANAGEMENT LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
340 Melton Road Leicester LE4 7SL England
Country of Residence
England

ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
340 Melton Road Leicester LE4 7SL England
Country of Residence
England

SUPERBIA FINANCIAL PLANNING LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
340 Melton Road Leicester LE4 7SL England
Country of Residence
England

FURNLEY HOUSE LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
340 Melton Road Leicester LE4 7SL England
Country of Residence
England

SUPERBIA GROUP LIMITED

Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
340 Melton Road Thurmaston Leicestershire LE4 7SL England
Country of Residence
England

STARLIGHT CHILDREN'S FOUNDATION

Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
227 Shepherd's Bush Road London W6 7AU England
Country of Residence
England

CANADA LIFE LIMITED

Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grove House, 11 Walton Rd Wavendon Milton Keynes, Buckinghamshire, Uk MK17 8LH
Country of Residence
United Kingdom

SUPERBIA FINANCIAL SERVICES LIMITED

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
340 Melton Road Leicester LE4 7SL England
Country of Residence
England

CLGH UK BRANCH

Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA United Kingdom
Country of Residence
England

CLFIS (U.K.) LIMITED

Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA
Country of Residence
England

HOTEL OPERATIONS (WALSALL) LIMITED

Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Canada Life House High Street Potters Bar Herts EN6 5BA
Country of Residence
United Kingdom

CANADA LIFE ASSET MANAGEMENT LIMITED

Role
Resigned
Director
Occupation
Executive Director, Human Reso
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Grove House 11 Walton Road, Wavendon Milton Keynes Buckinghamshire MK17 8LH
Country of Residence
United Kingdom

CANADA LIFE LIMITED

Role
Resigned
Director
Occupation
Executive Director Wealth Mana
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
Grove House 11 Walton Road, Wavendon Milton Keynes Buckinghamshire MK17 8LH
Country of Residence
United Kingdom