ARI JUMANI PARTANEN - EDINBURGH - FRAUD MANAGER
ARI JUMANI PARTANEN - EDINBURGH - FRAUD MANAGER
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Overview
MR ARI JUMANI PARTANEN is a Fraud Manager. This person was born in February 1966, which was over 58 years ago. MR ARI JUMANI PARTANEN is Finnish and resident in Finland. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £26,602 shareholder value and £21,319 cash in recent accounts.
Their most recent appointment, in our records, was to EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED on 2011-06-07.
Address
3 Walker Street
Edinburgh
EH3 7JY
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| EUROPEAN ASSOCIATION FOR SECURE TRANSACTIONS LIMITED | Active | Director | 2011-06-07 | CURRENT | £21,319 cash, £26,602 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DOUGLAS JOHN BROTHERSTON | Chartered Accountant | Edinburgh | 18 |
| LACHLAN ANDREW GUNN | Business Consultant | Perth | 3 |
| RUI CIPRIANO DE CARVALHO | Director | Carcavelos, Portugal | 1 |
| MR OENE RINDERT DE JONG | Consultant Fraud & Security | 1 | |
| MS UNA DILLON | Head Of Card Services & Communications | 1 | |
| MARTINE HEMMERIJCKX | Fraud Manager | Dworp, Belgium | 1 |
| SUSANNE KREUZER | Senior Consultant | Bad Vilbel, Germany | 1 |
| GRAHAM ANDREW GERALD MOTT | Head Of Development | Milton Keynes | 3 |
| JOSEPHUS JOANNES VERHEIJEN | Investigator | 1 | |
| INGO LIMBURG | Project Manager | Sulzbach (Taunus), Germany | 1 |
| PAUL TRESCASES | Manager | Paris, France | 1 |
| ANGELO VERZILI | Manager | Roma, Italy | 1 |
| DEREK WYLDE | Bank Officer | Leigh On Sea | 1 |
| MS VERONICA BORGOGNA | Manager | 1 | |
| MR THOMAS VON DER GATHEN | Head Of Security | Edinburgh, Scotland | 1 |
| MRS DELIA VAQUERIZO MARTIN | Fraud Prevention Manager | 1 | |
| MR JOHN LENNART DANIEL PETERSSON | Cfo Vp | 1 | |
| MRS MIHAELA BUJAC | Economist | 1 | |
| MS SANDRA KOENIGSTEIN | Senior Project Manager | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STUART CHARLES PETERS | Director | Edinburgh, United Kingdom | 14 |
| MR DOUGLAS BROTHERSTON | Edinburgh | 1 | |
| DBFM | Edinburgh | 1 | |
| JOHN MCCORMACK | Director | Edinburgh, Scotland | 7 |
| MR RICHARD KEITH OLNEY | Chartered Accountant | Edinburgh, Scotland | 36 |
| MR FRANCIS GERARD DOCHERTY | Career Consultant | Edinburgh | 2 |
| SHEENA GILLESPIE | Retired | Edinburgh, Scotland | 1 |
| JENNIFER MARGARET MUNRO | Retired | Edinburgh, Scotland | 1 |
| MR OENE RINDERT DE JONG | Consultant Fraud & Security | 1 | |
| MS UNA DILLON | Head Of Card Services & Communications | 1 |