The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Minness, Darren
Minness, Darren
British chief compliance & mlro born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 1
10a, High Street, Billericay, Essex, CM12 9BQ, England
Minness, Darren
British chief compliance officer born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 2 10a, High Street, Billericay, Essex, CM12 9BQ, England
Minness, Darren
British chief compliance officer and mlro born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 3 8 Devonshire Square, Spitalfields, London, EC2M 4PL, England
Minness, Darren
British compliance manager born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 4 Chantry House, 10, A High Street, Unit 2, Billericay, Essex, CM12 9BQ, England
Minness, Darren
British head of compliance and mlro born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 5 8 Devonshire Square, Spitalfields, London, EC2M 4PL, England
- Not found in our database.
- 1GELAEDAN AC TREOW LIMITED - 2014-09-24 Rosebay House, Rosebay Avenue, Billericay, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-18,854 GBP2023-07-31Officer
2014-11-19 ~ 2015-10-09IIF 4 - Director → ME - 2 8 Devonshire Square, Spitalfields, London, EnglandActive Corporate (2 parents)Equity (Company account)20,942 GBP2018-12-31Officer 2020-10-26 ~ 2022-01-31IIF 5 - Director → ME
- 3 8 Devonshire Square, Spitalfields, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-159,818 GBP2018-12-31Officer 2021-01-18 ~ 2021-12-29IIF 3 - Director → ME
- 4
DRIP FS UK LTD
- nowVAULD PAYMENTS UK LTD - 2023-01-31DEFI PAYMENTS UK LTD - 2022-03-08 3 Larchwood Larchwood, Little Kingshill, Great Missenden, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-02-28Officer 2022-03-05 ~ 2022-06-27IIF 1 - Director → ME - 5 10a High Street, Billericay, Essex, EnglandDissolved Corporate (3 parents)Officer 2022-02-28 ~ 2022-06-26IIF 2 - Director → ME
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