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Entities
MR DAVID STEPHEN THOMAS-WALLS
unknown
Individual
MR DAVID STEPHEN THOMAS-WALLS is an individual. Holds positions at 12 companies, including OC327365, 10574668, GP1 DEVELOPMENTS LIMITED, OC326439, DP1 DEVELOPMENTS LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ OC327365
SHAREHOLDER
π¬π§ 10574668
SHAREHOLDER
π¬π§ GP1 DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ OC326439
SHAREHOLDER
π¬π§ DP1 DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ CHERRYPICKED GROUP SERVICES LIMITED
SHAREHOLDER
π¬π§ SOMERSET WHITE LIMITED
SHAREHOLDER
π¬π§ SALEWAY LTD
SHAREHOLDER
π¬π§ THE EAGLES NEST HOLDINGS LTD
SHAREHOLDER
π¬π§ RAMCO PROPERTY LIMITED
SHAREHOLDER
π¬π§ MEJ PROPERTY LIMITED
SHAREHOLDER
π¬π§ BLACK FOX ADVISERS LIMITED
DIRECTOR