Mr Simon Robert Dilloway
Mr Simon Robert Dilloway was appointed in a total of 6 companies and resigned from 4 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
May 1956
Occupations
Anti-money Laundering Consultant • Company Director • Financial Crime Consultant
Active
0
Resigned
4
Dissolved
2
Other
0
Total
6
Companies
| Company | Timeline | Status | |
| OFF The Wall Coverings Limited Director • Anti-money Laundering Consultant | 13 May 2016←2 Years 9 Months→8 Mar 2019 | Active | |
K&B Designs Ltd Director • Company Director | 19 Sep 2013←1 Year 3 Months→12 Jan 2015 | Dissolved | |
| Dunchurch Compliance Solutions Limited Director • Director | 15 Oct 2010←1 Year→24 Oct 2011 | Dissolved | |
Kyc Cube Limited Director • Director | 28 Sep 2010←6 Years→22 Aug 2017 | Dissolved | |
| The Security Institute Director • Financial Crime Consultant | 4 Mar 2010←1 Year 3 Months→22 Jun 2011 | Active | |
Lopham Consultancy Ltd Director • Director | 12 Sep 2006←12 Years→15 Jan 2019 | Dissolved | |
Mutual People
- Mr Paul James BestK&B Designs Ltd and OFF The Wall Coverings Limited are mutual companies.
- Mr Terence Louis Moulton KingK&B Designs Ltd and OFF The Wall Coverings Limited are mutual companies.
- Mr Alexander Stewart KiddThe Security Institute is a mutual company.
- DR David Stewart RubensThe Security Institute is a mutual company.
- Peter Lionel JonesThe Security Institute is a mutual company.
- David Nigel Vardon ChurtonThe Security Institute is a mutual company.
Financials, Credit Activity, Owners, and more
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