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Norman, Daryl Peter Thomas
Norman, Daryl Peter Thomas
British company director born in August 1972Resident in England
Registered addresses and corresponding companiesNorman, Daryl
British company director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesNorman, Daryl
British compliance and risk director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Worldwide House, Thorpe Wood, Peterborough, PE3 6SB, England
Norman, Daryl
British risk and compliance director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
- 1
TB REALISATIONS LIMITED
- nowTRAVELEX BANKNOTES LIMITED - 2023-03-24IBIS (921) LIMITED - 2005-04-11 Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents)Officer
2012-10-26 ~ nowIIF 11 - Director → ME - 2TRAVELEX MT SERVICES LIMITED - 2004-01-07IBIS (813) LIMITED - 2003-04-02 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (5 parents)Officer 2021-10-25 ~ nowIIF 3 - Director → ME
- 3IBIS (510) LIMITED - 1999-08-19 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (8 parents)Officer 2021-10-25 ~ nowIIF 4 - Director → ME
- 4 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (4 parents)Officer 2015-06-16 ~ nowIIF 10 - Director → ME
- 5IBIS (258) LIMITED - 1994-05-04 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (5 parents)Officer 2021-10-25 ~ nowIIF 5 - Director → ME
- 6 Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (west), Mumbai 400 064, IndiaActive Corporate (5 parents)Officer 2020-10-15 ~ nowIIF 2 - Director → ME
- 1TRAVELEX MT SERVICES LIMITED - 2004-01-07IBIS (813) LIMITED - 2003-04-02 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (5 parents)Officer 2013-09-04 ~ 2019-09-06IIF 9 - Director → ME
- 2 21/f Edinburgh Tower, 15 Queen's Road, Hong Kong, Central, Hong KongActive Corporate (2 parents)Officer 2016-06-27 ~ 2019-09-04IIF 1 - Director → ME
- 3IBIS (510) LIMITED - 1999-08-19 Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (8 parents)Officer 2013-09-04 ~ 2019-09-19IIF 7 - Director → ME
- 4 Unit No. 201, 2nd Floor Paradigm, A Wing, Mindspace Link Road, Malad (west), Mumbai 400 064, IndiaActive Corporate (5 parents)Officer 2015-02-03 ~ 2019-09-26IIF 6 - Director → ME
- 5
TU REALISATIONS LIMITED
- nowTRAVELEX UK LIMITED - 2023-03-24 Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (2 parents, 1 offspring)Officer 2013-09-04 ~ 2019-09-02IIF 8 - Director → ME
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