Mr Filippe Alexander Scalora
director and company secretaryBRITISHENGLANDBorn July 1980
Current Appointments19
The Corporate, Compliance & Technical Services Company Ltd
—director · Since 13/02/2019
Opus 5 Limited
—director · Since 05/02/2018
Opus 2 Ltd.
—director · Since 28/12/2017
Topgame Operations (Uk) Limited
—director · Since 14/07/2015
Ms Bluestone Services Ltd
—director · Since 21/08/2014
Total Compliance Holdings Limited
—director · Since 10/07/2014
Fofan Systems Limited
—director · Since 27/03/2014
Total Compliance Trust Company Limited
—director · Since 19/02/2014
Tena Ltd.
—director · Since 11/11/2013
Total Compliance Legal Limited
—director · Since 25/10/2013
Femex Sa Ltd.
—director · Since 14/03/2013
Tower (Uk) Ltd
—director · Since 31/10/2012
Automated Software Ltd
—director · Since 18/09/2012
Mmb (Uk) Ltd
—director · Since 17/09/2012
Top Virtual Marketing Ltd
—director · Since 21/11/2011
Tc Private Clients Ltd
—director · Since 19/04/2010
Total Compliance Solutions Ltd
—director · Since 19/04/2010
Docklands Gaming Company Limited
—director · Since 23/04/2009
Total Compliance Limited
—director · Since 20/12/2007
Summary
Current roles19
Former roles0
Occupationdirector and company secretary
NationalityBRITISH
Based inENGLAND
DOBBorn July 1980
Risk flags None detected
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.