Mr Darren Minness
Mr Darren Minness was appointed in a total of 4 companies and resigned from 4 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
December 1973
Occupations
Chief Compliance Officer • Chief Compliance Officer And Mlro • Head Of Compliance And Mlro • Compliance Manager
Active
0
Resigned
4
Dissolved
0
Other
0
Total
4
Companies
| Company | Timeline | Status | |
| Vauld UK Limited Director • Chief Compliance Officer | 28 Feb 2022←3 Months→26 Jun 2022 | Dissolved | |
| Cryptopay Ltd Director • Chief Compliance Officer And Mlro | 18 Jan 2021←11 Months→29 Dec 2021 | Active | |
| CPS Transfers Limited Director • Head Of Compliance And Mlro | 26 Oct 2020←1 Year 3 Months→31 Jan 2022 | Active | |
| Apricot Accounting Limited Director • Compliance Manager | 19 Nov 2014←10 Months→9 Oct 2015 | Active | |
Mutual People
- Mr Dmitrii GuniashovCPS Transfers Limited and Cryptopay Ltd are mutual companies.
- Mr Patrick McHughApricot Accounting Limited is a mutual company.
- Brian Douglas ASHApricot Accounting Limited is a mutual company.
- Mr John Byron DaviesApricot Accounting Limited is a mutual company.
- Mr Benjamin ASHApricot Accounting Limited is a mutual company.
- Mr Alexander Henning Kay KandlerCPS Transfers Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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