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←9 Months→Current | Active | |
| Offa Money Too Limited Director • Director | 24 Oct 2024←12 Months→Current | Active | |
| Offa Finco 6 Ltd Director • Director | 22 Aug 2024←1 Year 2 Months→Current | Active | |
| Offa Finco 1 Limited Director • Head Of Compliance | 11 Jul 2024←1 Year 3 Months→Current | Active | |
Mutual People
- Svetlana GhadiriOffa Money Too Limited and are mutual companies.
- Sultan Ahmed ChoudhuryOffa Money Too Limited and Offa Money Limited are mutual companies.
- Tarek KallelOffa Finco 1 Limited and Offa Finco 6 Ltd are mutual companies.
Financials, Credit Activity, Owners, and more
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