Cross Check

Jeffrey HARRIS

Born

Natural Officer
AppointmentsRelated
Experimental

GE MONEY SERVICING LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

GE MONEY PURPLE LOANS LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

IGROUP BDA LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

GE MONEY HOME LENDING INVESTMENTS LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

IGROUP UK LOANS LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

FN14 LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

GE MONEY CONSUMER LENDING LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

IGROUP3 LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

CREDITCHARGE (U.K.) LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

GE MONEY HOME LENDING FINANCE LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

GE MONEY HOME LENDING LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

ALMANCIL LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

GE MONEY HOME LENDING HOLDINGS LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

CMR LOANS SERVICING LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

FN MORTGAGES LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

IGROUP2 LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

MALVERN HOUSE ACQUISITION LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

GE MONEY SECURED LOANS LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

IGROUP 8 LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

GE MONEY MORTGAGES LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

GE MONEY HOME FINANCE LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

LANGHOPE RIG WIND FARM LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

FIRST NATIONAL TRUST LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

GE MONEY DIRECT LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

GE HOME LENDING INTRODUCTIONS LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

GE MONEY FINANCIAL SERVICES LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

IGROUP LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ

GE MONEY LENDING SOLUTIONS LIMITED

Role
Resigned
Director
Occupation
Risk Director
Nationality
American

  1. Appointed as Director

  2. Resigned

Correspondence Address
9 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ