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Mrs Sophie Anne-Marie Le Marquand

managerFRENCHJERSEYBorn April 1969

Risk Flags

Director of 4 companies with insolvency proceedings

Current Appointments
6

Kensal Road Gp Ltd

director · Since 09/06/2023

Active
Pithay Gp Ltd

director · Since 09/06/2023

—
Kensal Road Nominee Limited

director · Since 09/06/2023

Active
Pithay Nominee Limited

director · Since 09/06/2023

—
Kensal Road Gp 2 Limited

director · Since 09/06/2023

Active
Kensal Road Nominee 2 Limited

director · Since 09/06/2023

Active

Insolvency Proceedings

Kensal Road Gp Ltd

receiver manager

receiver
Kensal Road Nominee Limited

receiver manager

receiver
Kensal Road Gp 2 Limited

receiver manager

receiver
Kensal Road Nominee 2 Limited

receiver manager

receiver

Summary

Current roles6
Former roles0
Occupationmanager
NationalityFRENCH
Based inJERSEY
DOBBorn April 1969
Risk flags Medium risk

Frequently Works With

Mrs Maria Renault6 cos.
Miss Katherine Nancy Harben6 cos.
Mr Robert Adam Laurence6 cos.
Mr Scott Clayton O'Donnell6 cos.
Mr Shaun Kirby3 cos.
Mr Shaun Kirby2 cos.
Citco Jersey Limited
Mr Shaun Kirby

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