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Company officer

Sally Anne Moran

  • 0 current roles
  • 1 former role
  • 1 company
  • Resident in Burton on Trent (GB) (as published)

Published details

Name (as registered)
Moran, Sally Anne
Nationality / origin
britische Staatsangehörige
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Moran, Sally Anne, britische Staatsangehörige, in Burton on Trent (GB), Vizedirektorin, mit Kollektivunterschrift zu zweien
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-06-10
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Moran, Sally Anne, britische Staatsangehörige, in Burton on Trent (GB), Vizedirektorin, mit Kollektivunterschrift zu zweien
Residence
Burton on Trent (GB)
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Moran, Sally Anne, britische Staatsangehörige, in Burton on Trent (GB), Vizedirektorin, mit Kollektivunterschrift zu zweien
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-06-10
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Moran, Sally Anne, britische Staatsangehörige, in Burton on Trent (GB), Vizedirektorin, mit Kollektivunterschrift zu zweien

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
EFT Holdings Ltd. in liquidation
ohne Domizil-sans domicile, CH
Deputy director
former
Kollektivunterschrift zu zweien2025-06-102025-10-17
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2025-10-17
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Moran, Sally Anne, britische Staatsangehörige, in Burton on Trent (GB), Vizedirektorin, mit Kollektivunterschrift zu zweien

Timeline

  1. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-10-17
    Confidence
    90%
    Raw evidence
    Moran, Sally Anne, britische Staatsangehörige, in Burton on Trent (GB), Vizedirektorin, mit Kollektivunterschrift zu zweien

    Sally Anne Moran left as deputy director at EFT Holdings Ltd. in liquidation

  2. Officer appointed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2025-06-10
    Confidence
    90%
    Raw evidence
    Moran, Sally Anne, britische Staatsangehörige, in Burton on Trent (GB), Vizedirektorin, mit Kollektivunterschrift zu zweien

    Sally Anne Moran appointed deputy director at EFT Holdings Ltd. in liquidation

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.