Scalora, Filippe Alexander
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| Organisation | From | Until | Service years |
||
|---|---|---|---|---|---|
| 1 | ABUDANTIA LTD | 2014-08-07 | 2015-02-03 | 0.49 | |
| 2 | ANIMAL PRODUCTS AND TRADING SA LTD | 2013-07-25 | 2014-10-21 | 1.24 | |
| 3 | ASTOR FINANCE LTD | 2013-04-12 | 2014-06-23 | 1.20 | |
| 4 | AUTOMATED SOFTWARE LTD | 2012-09-18 | 2014-12-30 | 2.28 | |
| 5 | AUTOPILOTA LTD | 2012-07-30 | 2015-05-27 | 2.82 | |
| 6 | CREATIVE ENTERTAINMENT SERVICES (UK) LTD | 2013-05-09 | 2016-01-19 | 2.70 | |
| 7 | FEMEX SA LTD. | 2013-03-14 | 2013-11-19 | 0.68 | |
| 8 | FIM PRODUCT LTD | 2020-12-07 | 2021-06-01 | 0.48 | |
| 9 | FOFAN SYSTEMS LIMITED | 2014-03-27 | 2015-02-03 | 0.86 | |
| 10 | FUTURE VISION MEDIA LTD | 2013-08-30 | 2013-10-03 | 0.09 | |
| 2013-11-25 | 2014-06-23 | 0.57 | |||
| 11 | INCA TECHNOLOGIES LIMITED | 2012-03-16 | 2015-10-20 | 3.59 | |
| 12 | INFERNO MANAGEMENT LTD | 2013-06-06 | 2014-07-01 | 1.07 | |
| 2014-12-26 | 2015-05-27 | 0.42 | |||
| 13 | JN EUROPE SERVICES LTD | 2011-12-23 | 2013-08-06 | 1.62 | |
| 14 | LIVE STUDIO HOST LIMITED | 2009-05-13 | 2014-02-26 | 4.79 | |
| 15 | MARKETING SERVICES (UK) LTD | 2012-12-18 | 2013-01-09 | 0.06 | |
| 16 | MAXXO LTD (d2015-03-31) | 2012-08-21 | 2015-03-31 | 2.61 | |
| 17 | MERUS (UK) LTD | 2013-12-09 | 2015-03-09 | 1.25 | |
| 18 | MMB (UK) LTD | 2012-09-17 | 2014-03-04 | 1.46 | |
| 19 | MS BLUESTONE SERVICES LTD | 2013-11-15 | 2014-07-01 | 0.62 | |
| 2014-08-21 | 2016-01-19 | 1.41 | |||
| 20 | NAZCA TECHNOLOGIES LTD | 2012-03-14 | 2015-10-27 | 3.62 | |
| 21 | OPTI FINANCE LTD | 2013-07-04 | 2014-06-23 | 0.97 | |
| 22 | OPUS 2 LTD. | 2017-12-28 | 2019-01-15 | 1.05 | |
| 23 | OPUS 5 LIMITED | 2018-02-05 | 2019-01-08 | 0.92 | |
| 24 | PINNACLE SPORTS (UK) LIMITED (d2016-04-26) | 2012-12-14 | 2016-04-26 | 3.36 | |
| 25 | PROVENLY LTD. | 2020-04-15 | 2024-05-21 | 4.10 | |
| 26 | SERVICES GD LTD | 2009-10-10 | 2011-07-29 | 1.80 | |
| 27 | SLINGSHOT INVESTMENTS LIMITED | 2014-12-26 | 2015-05-27 | 0.42 | |
| 28 | STATICOM LTD | 2014-02-18 | 2014-06-23 | 0.34 | |
| 29 | SUPER GRANDE LTD | 2012-09-17 | 2014-12-05 | 2.21 | |
| 30 | TC PRIVATE CLIENTS LTD | 2010-04-19 | 2013-11-19 | 3.59 | |
| 31 | TENA LTD. | 2013-11-11 | 2016-03-01 | 2.30 | |
| 32 | THE CORPORATE, COMPLIANCE & TECHNICAL SERVICES COMPANY LTD | 2019-02-13 | 2020-01-14 | 0.92 | |
| 33 | TOP VIRTUAL MARKETING LTD | 2011-11-21 | 2012-11-13 | 0.98 | |
| 34 | TOPGAME OPERATIONS (UK) LIMITED | 2015-07-14 | 2016-12-20 | 1.44 | |
| 35 | TOTAL COMPLIANCE HOLDINGS LIMITED | 2014-07-10 | 2016-02-23 | 1.62 | |
| 36 | TOTAL COMPLIANCE LEGAL LIMITED | 2012-02-01 | 2012-03-06 | 0.09 | |
| 2013-10-25 | 2017-03-30 | 3.43 | |||
| 37 | TOTAL COMPLIANCE LIMITED | 2007-12-20 | 2023-07-24 | 15.59 | |
| 38 | TOTAL COMPLIANCE SOLUTIONS LTD | 2010-04-19 | 2015-03-31 | 4.95 | |
| 39 | TOTAL COMPLIANCE TRUST COMPANY LIMITED | 2013-09-05 | 2014-01-06 | 0.34 | |
| 2014-02-19 | 2015-12-22 | 1.84 | |||
| 40 | TOWER (UK) LTD | 2012-10-31 | 2013-10-15 | 0.96 | |
| 41 | TVMUK LTD | 2011-11-22 | 2015-05-27 | 3.51 | |
| 42 | UKTVM LTD | 2012-10-08 | 2014-05-06 | 1.57 | |
| 2014-05-21 | 2015-05-27 | 1.02 | |||
| 43 | XPMARKETS LTD | 2013-01-23 | 2014-06-23 | 1.41 |
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