Mr David Jeremy Walters
Mr David Jeremy Walters was appointed in a total of 2 companies and resigned from 1 of these appointments.
Role
Director
Country Of Residence
Wales
Nationality
British
Date of Birth
March 1964
Occupations
Company Director • Financial Crime Consultant
Active
0
Resigned
1
Dissolved
1
Other
0
Total
2
Companies
| Company | Timeline | Status | |
| Financial Risk Services Ltd Director • Company Director | 21 May 2019←1 Year 10 Months→23 Mar 2021 | Dissolved | |
| FCS Compliance Ltd Director • Financial Crime Consultant | 26 Jan 2016←5 Years→25 Jun 2021 | Active | |
Mutual People
- James Stuart GolfarFCS Compliance Ltd is a mutual company.
- James Edward Hugh FarquharsonFCS Compliance Ltd is a mutual company.
- Caroline Anne WaltersFCS Compliance Ltd is a mutual company.
- Emma Pattie Louise HerrimanFCS Compliance Ltd is a mutual company.
- Caroline WaltersFinancial Risk Services Ltd is a mutual company.
- Caroline WaltersFCS Compliance Ltd is a mutual company.
Financials, Credit Activity, Owners, and more
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