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Tracy Nicola DIBB

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Total number of appointments 6

Date of birth
June 1972

THE IFA CORPORATION LIMITED (12977842)

Company status
Active
Correspondence address
Egerton House, 14 Egerton Terrace, Rawdon, Leeds, West Yorkshire, England, LS19 6QA
Role Active
Director
Appointed on
27 October 2020
Nationality
British
Country of residence
England
Occupation
Compliance Manager

DWC CORPORATE SERVICES LIMITED (06578080)

Company status
Dissolved
Correspondence address
19 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB
Role
Director
Appointed on
28 April 2008
Nationality
British
Country of residence
England
Occupation
Financial Services Auditor

COMPLIANCE NEWS LIMITED (06271067)

Company status
Active
Correspondence address
19 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB
Role Active
Director
Appointed on
6 June 2007
Nationality
British
Country of residence
England
Occupation
Compliance Editor

COMPLIANCE RESOURCING LIMITED (05115164)

Company status
Dissolved
Correspondence address
19 Henley Close, Rawdon, Leeds, United Kingdom, LS19 6QB
Role
Director
Appointed on
28 April 2004
Nationality
British
Country of residence
England
Occupation
Director

D W REGULATORY CONSULTANTS LIMITED (04371824)

Company status
Active
Correspondence address
19 Henley Close, Rawdon, Leeds, West Yorkshire, LS19 6QB
Role Active
Director
Appointed on
12 February 2002
Nationality
British
Country of residence
England
Occupation
Financial Services Compliance

JUSTCRS LIMITED (07127033)

Company status
Dissolved
Correspondence address
The Orchard, Calverley Lane, Farsley, Leeds, LS28 5LB
Role Resigned
Director
Appointed on
1 February 2015
Resigned on
1 February 2015
Nationality
British
Country of residence
England
Occupation
Compliance Consultant