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Entities
MR DENNIS FRANCIS ALLAN
unknown
Individual
MR DENNIS FRANCIS ALLAN is an individual. Holds positions at 7 companies, including 11468005, 07795371, RAPYD PAYMENTS LIMITED, ENFINS PAYMENTS LTD., 11891078, and 2 others.
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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
🇬🇧 11468005
SHAREHOLDER
🇬🇧 07795371
SHAREHOLDER
🇬🇧 07795371
DIRECTOR
🇬🇧 RAPYD PAYMENTS LIMITED
DIRECTOR
🇬🇧 ENFINS PAYMENTS LTD.
DIRECTOR
🇬🇧 11891078
DIRECTOR
🇬🇧 FINMO UK GROUP LIMITED
DIRECTOR
🇬🇧 RAPYD IGSI LTD
DIRECTOR