Dominic Andrew Squires
Dominic Andrew Squires was appointed in a total of 4 companies and resigned from 0 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
October 1977
Occupation
Head Of Compliance
Active
4
Resigned
0
Dissolved
0
Other
0
Total
4
Companies
| Company | Timeline | Status | |
| Offa Money Limited Director • Director | 31 Dec 2024←11 Months→Current | Active | |
| Offa Money Too Limited Director • Director | 24 Oct 2024←1 Year 1 Month→Current | Active | |
| Offa Finco 6 Ltd Director • Director | 22 Aug 2024←1 Year 3 Months→Current | Active | |
| Offa Finco 1 Limited Director • Head Of Compliance | 11 Jul 2024←1 Year 5 Months→Current | Active | |
Mutual People
- Sultan Ahmed ChoudhuryOffa Money Limited and Offa Money Too Limited are mutual companies.
- Tarek KallelOffa Finco 1 Limited and Offa Finco 6 Ltd are mutual companies.
- Bilal AhmedOffa Finco 6 Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
Completely understand the businesses you work with
Make key decisions on clients and suppliers faster, discover leads and connect with decision makers, and easily monitor opportunities that get better through time
