Thomas Richard Connolly

fraud investigatorBRITISHENGLANDBorn November 1967

Current Appointments
1

Investigators Direct Ltd

director · Since 01/03/2007

Summary

Current roles1
Former roles0
Occupationfraud investigator
NationalityBRITISH
Based inENGLAND
DOBBorn November 1967
Risk flags None detected

Frequently Works With

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.