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Entities
MR DARREN PIERS WALTERS
unknown
Individual
MR DARREN PIERS WALTERS is an individual. Holds positions at 7 companies, including SWIFT CAR TRADING LIMITED, 07867730, 08784055, D.J.W. (UK) HOLDINGS LIMITED, L.P.W. PROPERTY CONSULTANTS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SWIFT CAR TRADING LIMITED
SHAREHOLDER
π¬π§ 07867730
SHAREHOLDER
π¬π§ 08784055
SHAREHOLDER
π¬π§ D.J.W. (UK) HOLDINGS LIMITED
SHAREHOLDER
π¬π§ L.P.W. PROPERTY CONSULTANTS LIMITED
SHAREHOLDER
π¬π§ 12959981
SHAREHOLDER
π¬π§ 06277178
SHAREHOLDER
π¬π§ 12959981
DIRECTOR