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Entities
MR GARY JAMES WALSH
unknown
Individual
MR GARY JAMES WALSH is an individual. Holds positions at OPTIMA PROPERTY FUNDING LIMITED, GJW1958 LIMITED, and 04830076.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OPTIMA PROPERTY FUNDING LIMITED
SHAREHOLDER
🇬🇧 GJW1958 LIMITED
SHAREHOLDER
🇬🇧 04830076
DIRECTOR
🇬🇧 OPTIMA PROPERTY FUNDING LIMITED
DIRECTOR
🇬🇧 GJW1958 LIMITED
DIRECTOR