John Henry VALLIS
Total number of appointments 8
- Date of birth
- July 1968
CHECKOUT LTD (08037323)
- Company status
- Active
- Correspondence address
- Wenlock Works, Shepherdess Walk, London, England, N1 7BQ
- Role Active
- Director
- Appointed on
- 21 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Compliance Officer
JHV CONSULTING LIMITED (11530620)
- Company status
- Dissolved
- Correspondence address
- Culmer Hill, Petworth Road, Wormley, Godalming, United Kingdom, GU8 5SW
- Role
- Director
- Appointed on
- 22 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
JHV CONSULTING LIMITED (07072637)
- Company status
- Dissolved
- Correspondence address
- Culmer Hill, Petworth Road, Wormley, Godalming, Surrey, United Kingdom, GU8 5SW
- Role
- Director
- Appointed on
- 11 November 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LUNO GLOBAL LIMITED (13433582)
- Company status
- Active
- Correspondence address
- 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
- Role Resigned
- Director
- Appointed on
- 7 December 2022
- Resigned on
- 13 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Compliance
WORLDREMIT LTD. (07110878)
- Company status
- Active
- Correspondence address
- 62 Buckingham Gate, London, SW1E 6AJ
- Role Resigned
- Director
- Appointed on
- 6 October 2020
- Resigned on
- 28 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Head Of Compliance And Financial Crime
WORLDREMIT HOLDING LIMITED (12279501)
- Company status
- Active
- Correspondence address
- 62 Buckingham Gate, London, SW1E 6AJ
- Role Resigned
- Director
- Appointed on
- 23 August 2020
- Resigned on
- 24 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Head Of Compliance And Financial Crime
WORLDREMIT FINANCE LIMITED (12277167)
- Company status
- Active
- Correspondence address
- 62 Buckingham Gate, London, SW1E 6AJ
- Role Resigned
- Director
- Appointed on
- 23 August 2020
- Resigned on
- 24 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Head Of Compliance And Financial Crime
G1 CONSULTANTS UK LIMITED (07147863)
- Company status
- Dissolved
- Correspondence address
- Culmer Hill, Petworth Road, Wormley, Godalming, Surrey, GU8 5SW
- Role Resigned
- Director
- Appointed on
- 20 September 2010
- Resigned on
- 16 May 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- None