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Entities
MS AILEEN WALLACE
unknown
Individual
MS AILEEN WALLACE is an individual. Holds positions at 8 companies, including TANDEM BANK LIMITED, TARGET GROUP LIMITED, 02429046, 02711919, INTERNATIONAL PERSONAL FINANCE PLC, and 3 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
🇬🇧 TANDEM BANK LIMITED
DIRECTOR
🇬🇧 TARGET GROUP LIMITED
DIRECTOR
🇬🇧 02429046
DIRECTOR
🇬🇧 02711919
DIRECTOR
🇬🇧 TANDEM MONEY LIMITED
DIRECTOR