Mr Daniel Ion
compliance manager and mlroBRITISHUNITED KINGDOMBorn August 1982
Current Appointments1
Transfer Rapid Limited
Activedirector · Since 19/10/2015
Summary
Current roles1
Former roles0
Occupationcompliance manager and mlro
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn August 1982
Risk flags None detected
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.