Ms Carina Jasmin Loibl
money laundering reporting officerGERMANENGLANDBorn March 1987
Current Appointments2
Mccarthy Denning Limited
Activedirector · Since 20/12/2024
Avior Consultancy Limited
Activedirector · Since 27/08/2015
Summary
Current roles2
Former roles0
Occupationmoney laundering reporting officer
NationalityGERMAN
Based inENGLAND
DOBBorn March 1987
Risk flags None detected
Financial FootprintActive cos.
Combined net worth£604k
Total employees12
Based on latest filed accounts for 2 of 2 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.