CHARLES ALLEN

Profile

First Name

: CHARLES

Middle Name

:

Last Name

: ALLEN

Related Companies
Titles
Company Name
Related People
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
CONSTRUCTION 
 
DECLINE TO DISCLOSE 
Equity 
2025-03-28 
D
OTHER 
FINANCE SERVICES [6199] 
DECLINE TO DISCLOSE 
Debt 
2025-05-13 
D/A
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Debt 
2021-06-09 
D
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Debt 
2021-06-09 
D
COMMERCIAL BANKING 
 
$5,000,001 - $25,000,000 
Debt 
2019-12-31 
D
OTHER INVESTMENT FUND 
 
 
 
2019-10-16 
D
OTHER 
 
DECLINE TO DISCLOSE 
Debt 
2018-05-31 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2017-08-29 
D
OTHER 
SERVICES-PREPACKAGED SOFTWARE [7372] 
$1 - $1,000,000 
Equity 
2017-10-10 
D
OTHER 
SERVICES-PREPACKAGED SOFTWARE [7372] 
$1 - $1,000,000 
Debt 
2015-12-16 
D
OTHER 
SERVICES-PREPACKAGED SOFTWARE [7372] 
DECLINE TO DISCLOSE 
Equity 
2014-02-06 
D
OTHER 
 
DECLINE TO DISCLOSE 
Equity 
2012-12-21 
D
RETAILING 
 
OVER $100,000,000 
Equity 
2010-05-07 
D
RETAILING 
 
OVER $100,000,000 
Equity 
2009-05-22