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Entities
MR DANIEL SWEENEY FRUMKIN
unknown
Individual
MR DANIEL SWEENEY FRUMKIN is an individual. Holds positions at 6 companies, including RDM FACTORS LIMITED, SME ASSET FINANCE LIMITED, SME INVOICE FINANCE LIMITED, METRO BANK PLC, RETAIL MONEY MARKET LTD, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RDM FACTORS LIMITED
DIRECTOR
🇬🇧 SME ASSET FINANCE LIMITED
DIRECTOR
🇬🇧 SME INVOICE FINANCE LIMITED
DIRECTOR
🇬🇧 METRO BANK PLC
DIRECTOR
🇬🇧 RETAIL MONEY MARKET LTD
DIRECTOR
🇬🇧 METRO BANK HOLDINGS PLC
DIRECTOR