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John Henry VALLIS

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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