John Henry Vallis
John Henry Vallis 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
July 1968
Occupations
Chief Compliance Officer • Head Of Compliance • Group Head Of Compliance And Financial Crime • Consultant
Active
1
Resigned
4
Dissolved
1
Other
0
Total
6
Companies
| Company | Timeline | Status | |
| Checkout Ltd Director • Chief Compliance Officer | 21 Aug 2024←1 Year→Current | Active | |
| Luno Operations UK Ltd Director • Head Of Compliance | 7 Dec 2022←1 Year→13 Dec 2023 | Active | |
| Worldremit Ltd Director • Group Head Of Compliance And Financial Crime | 6 Oct 2020←1 Year 4 Months→28 Feb 2022 | Active | |
| Worldremit Holding Limited Director • Group Head Of Compliance And Financial Crime | 23 Aug 2020←1 Month→24 Sep 2020 | Active | |
| Worldremit Finance Limited Director • Group Head Of Compliance And Financial Crime | 23 Aug 2020←1 Month→24 Sep 2020 | Active | |
| JHV Consulting Limited Director • Consultant | 22 Aug 2018←2 Years 2 Months→3 Nov 2020 | Dissolved | |
Mutual People
- Mr Martin Andrew William CookWorldremit Holding Limited and Worldremit Finance Limited are mutual companies.
- Ismail Ibrahim AhmedWorldremit Ltd is a mutual company.
- Edward Philip SimmonsCheckout Ltd is a mutual company.
- Corporation Service Company (UK) LimitedCheckout Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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