Tracy Ann Shea

compliance managerBRITISHBorn October 1972

Current Appointments
7

Pfb Run Off Limited

secretary · Since 18/06/2003

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Gold 5 Corporate Founder Partner Limited

secretary · Since 12/05/2003

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Gold 6 Corporate Founder Partner Limited

secretary · Since 09/05/2003

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Gold 2 First Nominees Limited

secretary · Since 20/11/2002

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Gold 2 Second Nominees Limited

secretary · Since 20/11/2002

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Pfb Nominees Limited

secretary · Since 20/11/2002

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Pfb Second Nominees Limited

secretary · Since 20/11/2002

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Summary

Current roles7

Former roles0

Occupationcompliance manager

NationalityBRITISH

DOBBorn October 1972

Risk flags None detected

Frequently Works With

Mr Charles Michael Pinder7 cos.

Tracy Dean Benjamin7 cos.

Edward Lloyd Williams4 cos.

Mr Charles Anthony Fry2 cos.

Edward Lloyd Williams

Mr Alan David Wooley

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.