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Entities
MR DAVID ALLAN VALKS
unknown
Individual
MR DAVID ALLAN VALKS is an individual. Holds positions at 8 companies, including SOUTH SEA HOLDINGS (UK) LTD, SOUTH SEA TRADING (UK) LTD, V S NORTHERN SOLUTIONS LTD, JAG CAPITAL MANAGEMENT LIMITED, ZENITH HOUSING SOLUTIONS LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SOUTH SEA HOLDINGS (UK) LTD
SHAREHOLDER
🇬🇧 SOUTH SEA HOLDINGS (UK) LTD
DIRECTOR
🇬🇧 SOUTH SEA TRADING (UK) LTD
DIRECTOR
🇬🇧 V S NORTHERN SOLUTIONS LTD
DIRECTOR
🇬🇧 JAG CAPITAL MANAGEMENT LIMITED
DIRECTOR
🇬🇧 ZENITH HOUSING SOLUTIONS LTD
DIRECTOR
🇬🇧 JAG GROUP HOLDINGS LTD
DIRECTOR
🇬🇧 JAG ASSET MANAGEMENT LTD
DIRECTOR
🇬🇧 JAG RESOURCES LTD
DIRECTOR