David McAllen Kirby
David McAllen Kirby was appointed in a total of 7 companies and resigned from 3 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
April 1963
Occupations
Company Director • Financial Crime Consultant
Active
3
Resigned
3
Dissolved
1
Other
0
Total
7
Companies
| Company | Timeline | Status | |
| Sonali Pay UK Limited Director • Company Director | 2 Apr 2024←1 Year 5 Months→Current | Active | |
| Sonali Pay UK Limited Director • Company Director | 2 Apr 2024←1 Year 1 Month→8 May 2025 | Active | |
| David McAllen Limited Director • Director | 30 Oct 2023←1 Year 10 Months→Current | Active | |
| David McAllen Limited Director • Director | 30 Oct 2023←1 Year 6 Months→8 May 2025 | Active | |
| Ducapay Limited Director • Director | 16 Aug 2021←2 Years→5 Sep 2023 | Dissolved | |
| Financial Crime Limited Director • Financial Crime Consultant | 26 Aug 2015←10 Years→Current | Active | |
| Financial Crime Limited Director • Financial Crime Consultant | 26 Aug 2015←9 Years→8 May 2025 | Active | |
Mutual People
- Tanuja KirbyFinancial Crime Limited and are mutual companies.
- Ziaul SiddiquiSonali Pay UK Limited is a mutual company.
- David McAllen KirbyDavid McAllen Limited is a mutual company.
- Shahana Yasmin KhanSonali Pay UK Limited is a mutual company.
- Subhash Chandra DasSonali Pay UK Limited is a mutual company.
- Mrs Tanuja KirbyFinancial Crime Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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