Mr Mark Liam Winters
Mr Mark Liam Winters was appointed in a total of 8 companies and resigned from 5 of these appointments.
Roles
Director • Designated LLP Member
Country Of Residence
England
Nationality
British
Date of Birth
June 1977
Occupations
Consultant • Financial Services Consultant • Company Director • Unreported • Financial Crime Spec
Active
2
Resigned
5
Dissolved
1
Other
0
Total
8
Companies
| Company | Timeline | Status | |
| ZM Consultants Ltd Director • Consultant | 6 Dec 2021←9 Months→27 Sep 2022 | Dissolved | |
| Startrader Pro Limited Director • Financial Services Consultant | 11 Jun 2021←1 Year 8 Months→26 Feb 2023 | Active | |
| Iconomi Ltd Director • Company Director | 17 Feb 2021←2 Years 2 Months→28 Apr 2023 | Active | |
| Winters Recruitment Solutions LLP Designated LLP Member • Unreported | 1 Mar 2019←6 Years→Current | Active | |
| MW Financial Crime Consultancy Limited Director • Director | 31 Oct 2011←13 Years→Current | Active | |
Brmco (227) Limited Director • Director | 31 Oct 2011←2 Years 11 Months→23 Oct 2014 | Dissolved | |
Brmco (227) Limited Director • Director | 2 Feb 2010←8 Months→25 Oct 2010 | Dissolved | |
| MW Financial Crime Consultancy Limited Director • Financial Crime Spec | 6 Mar 2009←1 Year 7 Months→4 Oct 2010 | Active | |
Mutual People
- Mrs Kerry Lorraine Margaret WintersBrmco (227) Limited and MW Financial Crime Consultancy Limited are mutual companies.
- AML Registrars LimitedStartrader Pro Limited is a mutual company.
- Gary FungStartrader Pro Limited is a mutual company.
- Stater Global Markets Management LimitedStartrader Pro Limited is a mutual company.
- Keith SnowBrmco (227) Limited is a mutual company.
- Mr Lance Anthony FarrantStartrader Pro Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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