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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Dobaran, Oihane
Dobaran, Oihane
Spanish compliance officer born in December 1978Resident in England
Registered addresses and corresponding companiesDobaran, Oihane
Spanish financial consultant born in December 1978Resident in England
Registered addresses and corresponding companiesDobaran Santiago, Oihane
Spanish operations manager born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 6
17, The Crescent, Prestwich, Manchester, M25 1FL, England
Ms Oihane Dobaran
Spanish born in December 1978Resident in England
Registered addresses and corresponding companies
- 1
CURRENCY CLEAR LIMITED
- nowREAL TIME GROSS SETTLEMENT LTD - 2024-03-23CURRENCY CLEAR LIMITED - 2023-11-21 3 Boxgrove Road, Guildford, EnglandCorporate (2 parents)Equity (Company account)-35,030 GBP2023-09-30Officer
2020-07-06 ~ nowIIF 1 - director → ME - 2
IO2B LIMITED
- nowWIRESETTLE LIMITED - 2021-08-10 85 Great Portland Street, First Floor, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2022-02-28Officer 2020-02-25 ~ dissolvedIIF 4 - director → MEPerson with significant control 2020-02-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3 3 Boxgrove Road, Guildford, EnglandCorporate (2 parents)Equity (Company account)-5,880 GBP2023-12-31Officer 2020-04-20 ~ nowIIF 2 - director → ME
- 4
PAYX GTB LIMITED
- nowW3 PAY LTD - 2023-10-19BNK2 LIMITED - 2022-08-16MONEYDROID LIMITED - 2020-10-29 International House, Constance Street, London, United KingdomCorporate (2 parents)Equity (Company account)0 GBP2022-05-31Officer 2021-07-12 ~ nowIIF 5 - director → ME - 5 3 Boxgrove Road, Guildford, EnglandDissolved corporate (1 parent)Officer 2022-05-05 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-12-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 7 Carnegie House, New End, London, EnglandCorporate (1 parent)Equity (Company account)8,460 GBP2023-05-31Officer 2019-09-01 ~ 2020-05-04IIF 6 - director → ME
